Corporate and Financial Crime Cases

Nicholas Corsellis acted as leading counsel for a key defendant in a £5 million investment...

Rachna Gokani acted for the prosecution in the Court of Appeal (Lord Chief Justice presiding) in...

Secured the acquittal of a person charged with a £1+million mortgage fraud. ...

Philip McGhee was instructed by a London local authority in the prosecution of a private landlord...

Susannah Stevens represented a contractor at an inquest who was facing health and safety breaches...

Lucy Kennedy headed a multi-million pound Ponzi scheme...

Benn Maguire represented James McCormick accused of fraud, a director of a company selling fake...

While seconded to Norton Rose Fulbright, Katherine Buckle was part of the legal team representing...

The “Fast-Track”...

Sean Larkin QC and Ben Fitzgerald defended a company director accused of laundering £900m as...

Jason Mansell advised the Managing Director of a company in respect of a US/UK investigation in...

Paul Wakerley successfully defended a man accused of money laundering allegations...