Corporate and Financial Crime Cases

Katherine Lloyd contributed to the pre-charge advice for a company under investigation for fraud...

Advising the global financial crime division of a leading bank with an international regulatory...

Jason Mansell Advised an individual in connection with the SFO’s investigation of...

Jason Mansell advised a bank in connection with the SFO’s investigation of...

Jason Mansell acted for a senior manager being disciplined by the FCA for alleged Libor...

Advising Foreign Exchange trader in relation to various investigations, including one by the...

Tom Doble defended a company charged with offences under the Health and Safety at Work Act...

Philip Stott was Junior Counsel in the defence of a trader alleged to have committed investor and...

Instructed by Thames Valley Police Tom Orpin-Massey to act as independent counsel,...

Arabella MacDonald was instructed as disclosure counsel by the FCA to assist with disclosure in a...

Arabella MacDonald was instructed as disclosure counsel by the SFO to assist with an investigation...

Tom Broomfield was instructed by the European Bank for Reconstruction and Development in a...