Fraud and Money Laundering Cases

Peter Finnigan QC prosecuted a multi-million pound fraud that allegedly targeted...

Paul Raudnitz successfully prosecuted two brothers - a director and a company secretary (a...

Philip was led by Peter Finnigan QC in the prosecution of seven defendants facing drug-related...

Sean Larkin QC acted for Tony Morris who was unanimously acquitted of allegations of...

Lucy Kennedy advised a brokering house on possible offences committed by its chief executive...

CDW was accused of laundering part of the proceeds of Sainsbury's buyer John Maylam's...

Defending the CEO of Crown/Langbar in prosecution for making misleading statements to the market...

Paul Raudnitz was instructed as Leading Counsel for the FSA in its first criminal conviction for...

Peter Finnigan was junior prosecution counsel in the trials of Meehan & others and Hening...

Kerry Broome was instructed as disclosure junior in the SFO prosecution of the management team of...

Selva Ramasamy was instructed as leading counsel to defend in a large multi-handed case involving...

Paul Raudnitz acted for the company director of three vehicle leasing companies charged...