Corporate and Financial Crime Cases

  Acting for an employee of a Celotex, a Core Participant in the Grenfell Tower...

Sir David has written the report UNDUE INFLUENCE: THE UAE AND...

Dozens of former subpostmasters appealed against their convictions for theft, fraud and false...

Philip was instructed to defend an employee of a large multinational corporation charged with...

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services...

In one of the most high profile of the oligarch disputes before an English Court, an application...

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

The SFO received approval in principle for the DPA with G4S Care and Justice Services (UK)...

Mark Aldred is instructed to represent an individual in relation to the SFO bribery and corruption...

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...