Fraud and Money Laundering Cases

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

In 2014, Ketan Somaia was convicted by a jury of nine counts of obtaining a money transfer by...

Caoimhe was instructed on behalf of HBOS to advise on issues of privilege, in relation to the...

Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...

David Spens QC in the Court of Appeal, successfully appealed the conviction for money...

Peter Finnigan QC successfully defended one of the brokers, Noel Cryan, accused of conspiring...

QEB Hollis Whiteman member Ben FitzGerald represented a former Chief Operating Officer and fellow...

Advising on the potential criminal liability of a property company in relation to the variation of...

Tom Baker led Polly Dyer in a £30m money-laundering prosecution at the Central Criminal...

Adam King represented a Company accused of fraud, Trading Standards offences, and avoiding...

Defence of the sales manager of an FCA-regulated payment services provider accused of abusing her...

Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the largest ever joint DWP/ Home...