Corporate and Financial Crime Cases

Advising senior staff facing investigation into allegation of conspiracy to defraud and bribery...

Selva Ramasamy QC is advising a software company in relation to allegations of...

Selva is advising a manufacturer of medical products in relation to allegations of fraudulent use...

Selva defended an entrepreneur against allegations of fraudulent removal of property prior to...

Philip Evans QC led Tim Naylor in the prosecution of Dale Pike for the manslaughter by gross...

Adam King was instructed for the defence, for a solicitors' firm accused of fraud. led by Ian...

Paul Raudnitz and Kerry Broome led a series of prosecutions as part of Operation Spenser, an...

Privately instructed to represent Israeli businessman in Contempt proceedings in the High Court,...

Mark Aldred acted for a logistics company subject to an SFO investigation....

Representation of solicitor who (together with her accountant husband) was facing allegations of...

Ongoing defence of a company director facing a private prosecution for fraud by Amazon EU...

Ben FitzGerald represented a company director indicted for conspiracy to cheat the Revenue,...