Corporate and Financial Crime Cases

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...

Instructed to represent an individual arising from the SFO corruption investigation into G4S and...

Sean Larkin QC acted for the Defence of company facing criminal allegations following workplace...