Fraud and Money Laundering Cases

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...

Selva is advising a manufacturer of medical products in relation to allegations of fraudulent use...

Selva defended an entrepreneur against allegations of fraudulent removal of property prior to...

Adam King was instructed for the defence, for a solicitors' firm accused of fraud. led by Ian...

Paul Raudnitz and Kerry Broome led a series of prosecutions as part of Operation Spenser, an...

Representation of solicitor who (together with her accountant husband) was facing allegations of...

Ongoing defence of a company director facing a private prosecution for fraud by Amazon EU...

Ben FitzGerald represented a company director indicted for conspiracy to cheat the Revenue,...

QEB Hollis Whiteman members Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the...

Advising a major UK financial institution on matters relating to LIBOR manipulation and...