Fraud and Money Laundering Cases

Paul Raudnitz QC is instructed to provide charging advice in an SFO investigation into a suspected...

Challenging an account forfeiture order brought against a Chinese...

Kathryn represented a company director charged with several offences related to the fraudulent...

Jason Mansell is currently acting for a financial services company in respect of a large...

Adrian Darbishire QC is representing an individual in an ongoing major SFO investigation into...

Paul Raudnitz QC represented Emmanual Chukwuka, charged with conspiracy to defraud and conspiracy...

Paul Raudnitz QC is instructed to defend an individual charged with operating money exchange...

Rachna Gokani  is acting for a suspect in the SFO’s criminal investigation into a...

Selva Ramasamy QC acted for an entrepreneur facing criminal allegations of dissipating substantial...

Adrian Darbishire QC was instructed by Eve Giles of Allen and Overy in a major SFO...

A fraudster who spent over £100,000 in 20 days and then attempted to resist arrest by using...

Sean Larkin QC and Katherine Lloyd defended in a private prosecution brought by a casino against a...