Fraud and Money Laundering Cases

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

An elaborate fraud perpetrated on a P.L.C. by its financial director. The losses amounted to...

Susannah Stevens was junior counsel representing a company director charged with a...

​Susannah Stevens was junior counsel on behalf of a defendant charged with conspiracy...

William Boyce QC was instructed, with five juniors, by CPS HQ Special Casework to prosecute a huge...

Peter Finnigan QC led Alexandra Felix in the prosecution of this multi-handed fraud on banks....