Corporate and Financial Crime Cases

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...

Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the largest ever joint DWP/ Home...

Instructed by Stephen Young Solicitors, Tom Orpin-Massey represented a company director charged...

Philip McGhee was instructed privately to defend in relation to breaches of health and safety...

Defence of a renovator of luxury properties at all levels to the Court of Appeal where his...

Defence of a well-known engineering multinational prosecuted in relation to environmental and...

Philip Stott prosecuted a man and woman for money laundering in relation to large sums of cash...

Adrian Darbishire QC is representing a board director under investigation for criminal misconduct...

Defending the chief operating officer of a London tech company, Ms Davda, was charged with fraud...

Largest joint DWP/Home Office fraud prosecution yet brought. ...

Ben Fitzgerald's  client was an exotic dancer at Stringfellows Nightclub, who admitted to...