Corporate and Financial Crime Cases

Amazon EU SARL v M (2017)

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,...

Tom Kark and Fraser Coxhill prosecuted the company for Health and Safety Offences and Mike Holland...

Advising a hedge fund in respect of potential Bribery Act 2010 liability arising from the...

Paul Wakerley represented a care home manager charged in connection with the death of a patient...

Junior Counsel for the Serious Fraud Office in the upcoming trial of directors of a...

QEB Hollis Whiteman members Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the...

Representing derivatives trader in SFO prosecution for the manipulation of USD LIBOR....

SFO investigation into Tesco....

X and Y were founding partners of a firm authorised by the FCA to provide personal investment...

Advising a major UK financial institution on matters relating to LIBOR manipulation and...

Acted for the defendant company in connection with the SFO’s prosecution for alleged...