Fraud and Money Laundering Cases

Police officer charged with Fraud and offences under the Insolvency Act as a result statements...

Acted for JG, trustee of Kids Integrated Cancer Treatment, a charity fundraising for treatment for...

Katherine Lloyd was led junior in the successful prosecution of an ex local authority manager...

Defence counsel in a case involving the disposal of the proceeds of a £17 million fraud via...

Linda Strudwick was lead counsel with Kerry Broome in the successful...

Nicholas Corsellis acted as leading counsel for a key defendant in a £5 million investment...

Secured the acquittal of a person charged with a £1+million mortgage fraud. ...

Benn Maguire represented James McCormick accused of fraud, a director of a company selling fake...

Sean Larkin QC and Ben Fitzgerald defended a company director accused of laundering £900m as...

The “Fast-Track”...

Paul Wakerley successfully defended a man accused of money laundering allegations...

David Spens QC secured the acquittal of KD accused of involvement in the first carbon credit...