R v Alrayssi (2019)

Sean Larkin QC defended in a private prosecution brought by a casino against a high net worth individual said to have issued a fraudulent cheque for £2m. There were complicated issues surrounding the principles of the Gambling Act linked to a civil claim, abuse of process and complex disclosure arguments.

Rachna Gokani was instructed by Candey LLP to prosecute on behalf of the Casino.

Counsel was instructed by Sarah Rees of Blake Morgan

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