Corporate and Financial Crime News

Sean Larkin QC pens Practice Note for Practical Law on Collective investment schemes

The note discusses the key principles from case law in this area and the main elements of a CIS.

Jocelyn Ledward nominated for Crime Junior of the Year in the Chambers UK Bar Awards 2015

Jocelyn Ledward, was shortlisted by Chambers UK Legal Guide for the Crime Junior of the Year Award. ...

Health and Safety Fatality - Adrian Darbishire QC represents Projects Manager

Adrian Darbishire QC represented AB, the Projects Manager of a building company - charged with manslaughter.

Paul Raudnitz and Katherine Lloyd act for Operation Zygos "most-wanted" suspect in horse-racing tipping fraud.

Paul Raudnitz and Katherine Lloyd acted for Jeffrey Bloor, accused of involvement in a multi-million pound horse-racing betting and...

Rhys Meggy interviewed by BBC, highlights legal charity's concerns about the lack of opportunities in law

Rhys Meggy, a founding trustee of legal charity LEDLET, tells the BBC of the charity’s concern that schools are not doing enough to help dispel pupils' misconceptions about access to careers in the law. The charity aims to encourage young people...

Operation Cotton: Case Concludes - Sean Larkin QC, Paul Raudnitz and Polly Dyer act for Financial Conduct Authority

One of the largest criminal prosecutions undertaken by the FCA concluded with convictions of all eight defendants.

Jocelyn Ledward represents medical recruitment consultant who received a suspended sentence after admitting participating in his employer's fraud on the NHS

Jocelyn Ledward represented Ross Etherson who pleaded guilty to 21 counts of fraud at Isleworth Crown Court.

Sean Larkin QC and Adam King talk to the YFLA on Bitcoin

QEB Hollis Whiteman host a Young Fraud Lawyers Association Educational Event.