Fraud and Money Laundering Cases

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services...

Rangzieb Ahmed starts his civil action against MI5, MI6, Sec of State for Foreign,...

In one of the most high profile of the oligarch disputes before an English Court, an application...

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

The SFO received approval in principle for the DPA with G4S Care and Justice Services (UK)...

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

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

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

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

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

Paul Raudnitz QC is instructed to provide charging advice in an SFO investigation into a suspected...

Challenging an account forfeiture order brought against a Chinese...