Corporate and Financial Crime Cases

International tendering corruption case. Defending a procurement consultant to the World Bank and...

Caoimhe was instructed on behalf of HBOS to advise on issues of privilege, in relation to the...

Eloise Emanuel was sole counsel for Mr NS, who faced trial for a large scale ‘Forgery...

Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...

Paul Wakerley provided advice to the compliance division of a global investment bank....

David Spens QC in the Court of Appeal, successfully appealed the conviction for money...

A former banker and an accountant have both been found guilty of insider trading in what is...

Peter Finnigan QC successfully defended one of the brokers, Noel Cryan, accused of conspiring...

Instructed by a UK-based international bank to draft a comprehensive and intricate...

William Boyce QC was instructed by Corker Binning to represent accountant Andrew Hind in the...

QEB Hollis Whiteman member Ben FitzGerald represented a former Chief Operating Officer and fellow...

Advising on the potential criminal liability of a property company in relation to the variation of...