Corporate and Financial Crime Cases

Upper Tribunal lays down approach to disgorgement in penalty reference. Jason Mansell leading Tom Coke-Smyth act for Arian Financial LLP

In a decision which will be of particular interest to FCA enforcement lawyers, following a...

David Spens KC and Nadesh Karu represented Mr X, the second Defendant, who along...

Selva Ramasamy KC acted for a solicitor who pleaded guilty to two counts of fraud by abuse...

Following a 7-week trial at Southwark Crown Court, David Kennedy has been found guilty of...

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...

Re an investigation by the Insolvency Service under section 194 of the Trade Union and Labour...

Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week...

The Court of Appeal (Criminal Division) today refused Tom Hayes’ 2015 appeal against his...

Polly Dyer appeared before the Supreme Court of the Seychelles in respect of an application to...

On Monday 18 March 2024, after three days of legal submissions, the Court of Appeal (Bean and...

The UK’s Serious Fraud Office has abandoned a criminal investigation into the...