Corporate and Financial Crime Cases

Tom Baker led Polly Dyer in a £30m money-laundering prosecution at the Central Criminal...

Zoe Johnson QC and Paul Raudnitz instructed in landmark Deferred Prosecution Agreement case -...

Lucy Kennedy successfully completed a lengthy international financial-regulatory remediation...

Adam King represented a Company accused of fraud, Trading Standards offences, and avoiding...

Tom Broomfield Instructed as second junior in the investigation into fraudulent trading on the...

Tom Doble acted for an interested party in confiscation proceedings, in which over £4...

Defending in a serious case involving two pharmacists alleged to have stolen pharmaceuticals for...

Jocelyn Ledward was junior counsel for one of the defendants, who was charged with conspiracy...

Sole Counsel representing a person facing 8 counts fraud by false representation and one count of...

Defence of the sales manager of an FCA-regulated payment services provider accused of abusing her...

Instructed as disclosure counsel for the Financial Conduct Authority in Operation Tabernula, the...

Representing the CEO of a national construction company accused of instructing private...