Fraud and Money Laundering Cases

Defence of a renovator of luxury properties at all levels to the Court of Appeal where his...

Philip Stott prosecuted a man and woman for money laundering in relation to large sums of cash...

Defending the chief operating officer of a London tech company, Ms Davda, was charged with fraud...

Largest joint DWP/Home Office fraud prosecution yet brought. ...

Ben Fitzgerald's  client was an exotic dancer at Stringfellows Nightclub, who admitted to...

Tom Baker, led by Sarah Clarke of Serjeants Inn Chambers, was instructed by the FCA to prosecute...

William Boyce QC, represented the Appellant, Jack Harvey with Jo Martin of Devon Chambers in this...

For further details please click HERE. ...

Katherine Lloyd contributed to the pre-charge advice for a company under investigation for fraud...

Philip Stott was Junior Counsel in the defence of a trader alleged to have committed investor and...

Operation Cotton, one of the largest criminal prosecutions ever undertaken by the FCA, concluded...

Paul Raudnitz and Katherine Lloyd acted for Jeffrey Bloor, accused of involvement in a...