R v Bhandari and Others [2017]

Polly Dyer was instructed by the Financial Conduct Authority as second junior and disclosure counsel in this matter, which involved a number of FSMA offences arising from the promotion and sale of shares. Over 300 investors lost approximately £1.4m. Four out of the five defendants were convicted. 

Subsequently, she was instructed as junior counsel in the confiscation proceedings. 

Polly is frequently instructed by the FCA and has a number of ongoing matters for them.

The case was reported in the media by the FCA and City Wire.

 

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