Corporate and Financial Crime Cases

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...

Adrian Darbishire and Rachna Gokani represented two individuals charged with a series of offences...

Paul Raudnitz was instructed as Leading Counsel for the FSA in its first criminal conviction for...

Peter Finnigan was junior prosecution counsel in the trials of Meehan & others and Hening...

Kerry Broome was instructed as disclosure junior in the SFO prosecution of the management team of...

Operation Tabernula is the FCA’s largest insider dealing case. Sean Larkin QC successfully...

Selva Ramasamy was instructed as leading counsel to defend in a large multi-handed case involving...

William Boyce QC was instructed on behalf of a Director of British Airways plc, while Adrian...

Peter Finnigan QC combined SFO prosecution for corruption and sanctions offences....

Paul Raudnitz acted for the company director of three vehicle leasing companies charged...

An elaborate fraud perpetrated on a P.L.C. by its financial director. The losses amounted to...