Fraud and Money Laundering Cases

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

Adrian Darbishire QC  was instructed by  Gareth Minty  of  Mishcon de Reya...

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....

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...

Jocelyn Ledward is instructed as Junior Counsel representing the former Commercial Director...

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...

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