Fraud and Money Laundering Cases

R v OH (2021)

Philip is instructed to defend an employee of a large multinational corporation charged with...

Major FCA investigation (2020/21)

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

R - v - MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

R v L (2020)

Nadesh secures suspended sentence for employee that defrauded law firm of over £150,000. ...

SFO v Airbus (2020)

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...

R v Horsley (2019)

Anne Whyte QC successfully defends solicitor against allegations of theft made by former employer....

NCA v M (2019)

Successfully resisted a £500,000 account freezing order application brought against a...

Operation Totem

Paul Raudnitz QC is instructed to provide charging advice in an SFO investigation into a suspected...
  • Page 1 of 9