Fraud and Money Laundering Cases

Linda Strudwick and Katherine Lloyd acted for the Crown in the successful prosecution of...

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...