Corporate and Financial Crime Cases

Instructed as junior for the Financial Conduct Authority in a large and complex insider dealing...

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

Rhys Meggy successfully defended F, the Chief Operating Officer of a leading international betting...

Crispin Aylett QC and Ben FitzGerald acted for Barclays PLC in the SFO investigation...

Selva Ramasamy QC acted for an individual in relation to a FCA inquiry into allegations of...

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden, Germany)...

Mark Ellison QC is currently advising a former senior employee of Rolls Royce....

Polly Dyer was instructed by the FCA as part of the prosecution team which secured the conviction...

Sean Larkin QC and Jocelyn Ledward successfully represented the former Chief Executive Officer of...

Polly Dyer was instructed by the Financial Conduct Authority as second junior and disclosure...

Rhys Meggy defended Dipak Rao, the accountant to the rock band ‘Deep Purple’, who...

International tendering corruption case. Defending a procurement consultant to the World Bank and...