Corporate and Financial Crime Cases

David Spens QC secured the acquittal of KD accused of involvement in the first carbon credit...

Peter Finnigan QC prosecuted a multi-million pound fraud that allegedly targeted...

Advising solicitor client in major bribery case involving corrupt payments to Iraqi government...

Paul Raudnitz successfully prosecuted two brothers - a director and a company secretary (a...

After 4 1/2 years, proceedings in the prosecution of PD and EB for Iraqi sanctions busting finally...

Philip was led by Peter Finnigan QC in the prosecution of seven defendants facing drug-related...

Sean Larkin QC acted for Tony Morris who was unanimously acquitted of allegations of...

Lucy Kennedy advised a brokering house on possible offences committed by its chief executive...

Tom Kark QC and Rachna Gokani instructed by Russell Jones and Walker Solicitors successfully...

CDW was accused of laundering part of the proceeds of Sainsbury's buyer John Maylam's...

Defending the CEO of Crown/Langbar in prosecution for making misleading statements to the market...

First successful prosecution by the SFO of a company (M&J Ltd) involved in overseas corruption...