Fraud Cases

R v Gleave (2018)

Ari Alibhai, instructed by Mishcon de Reya, acted for Sky in a successful private prosecution in...

R v John Trevor Dodds & Others (2017-2018)

Team leaders instructed to prosecute this multimillion pound fraud against the providers of...

R v Haggerty and others (2017)

David Groome and Ari Alibhai lead in a prosecution regarding fraud on behalf of...

R v Haigh (2015-2017) (2017) EWHC 232 (Admin)

Adrian Darbishire QC, instructed by Peters & Peters, represented former Gibson Dunn partner...

R v Somaia (2009-2017)

In 2014, Ketan Somaia was convicted by a jury of nine counts of obtaining a money transfer by...

Private prosecution (2017)

Against private company and its MD, for alleged deception of principal supplier over pricing. ...

R v X (2016)

Adrian Darbishire QC and Rachna Gokani acted for the defence in a private prosecution of a large...

R v A, B, C & D (2015-2016)

Adrian Darbishire QC, instructed by Peters & Peters, represented four company directors...

GDC v Hill & PW Healthcare (2011)

Selva Ramasamy, instructed by Field Fisher Waterhouse, represented the GDC in the first...