Corporate and Financial Crime Cases

Acted for the FD of ISOFT PLC in relation to the FCA’s criminal prosecution for misleading...

Jason Mansell was instructed to advise a High Street Bank in relation to the SFO...

Jason Mansell was instructed to advise the Bank in relation to the investigation of allegations of...

Advising a trader and rate submitter in connection with the SFO’s investigation of...

Zoe Johnson QC and Tom Broomfield represented the Financial Conduct Authority in the prosecution...

Adrian Darbishire QC and Tom Doble represented Ryan Reich, charged with conspiracy to...

In 2014, Ketan Somaia was convicted by a jury of nine counts of obtaining a money transfer by...

Prosecuted a construction company and its director in proceedings for corporate manslaughter and...

Acted for an international pharmaceutical company in two sets of judicial review proceedings,...

Advising multinational company on application of offences under Bribery Act 2010 and Fraud Act...

Advising a company director concerning an investigation into the alleged supply of controlled...

Represented an interested party to confiscation proceedings, securing the recovery of over...