Corporate and Financial Crime Cases

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Led junior in the defence of Operation Zygos’ “most-wanted” suspect in a...

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...