Corporate and Financial Crime Cases

R v Abdel Malek (2018)

Defence of ‘the most difficult and demanding insider dealing case the FCA has ever...

Two Tesco directors acquitted of charges of fraud and false accounting. ...

Polly Dyer represented the second defendant in a private prosecution at Southwark Crown Court. As...

Crispin Aylett QC and Ben FitzGerald acted for Barclays plc and Barclays Bank plc....

Karen Robinson prosecuted in connection with alleged breaches of Health & Safety legislation. ...

Sean Larkin QC is defending a former Baclays Bank trader, Carlo Palombo, accused of conspiracy to...

Tom Kark QC and Rachna Gokani defended Jones in a private prosecution of a multi-million...

Multi-handed money laundering acquittal...

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...

Sole counsel prosecuting two individuals accused of committing money laundering offences connected...

Arabella MacDonald is prosecuting an individual alleged to have fraudulently obtained thousands of...

Arabella MacDonald is representing the first defendant, facing 14 counts of fraud by false...