Fraud Cases

Sean Larkin QC and Katherine Lloyd defended in a private prosecution brought by a casino against a...

Three men were today sentenced to a total of 17 years’ imprisonment at Warwick Crown Court....

Ari Alibhai, instructed by Mishcon de Reya, acted for Sky in a successful private prosecution in...

Tom Kark QC and Rachna Gokani defended Jones in a private prosecution of a multi-million...

Team leaders instructed to prosecute this multimillion pound fraud against the providers of...

David Groome and Ari Alibhai lead in a prosecution regarding fraud on behalf of the...

Adrian Darbishire QC, instructed by Peters & Peters, represented former Gibson Dunn partner...

In 2014, Ketan Somaia was convicted by a jury of nine counts of obtaining a money transfer by...

Against private company and its MD, for alleged deception of principal supplier over pricing. ...

Adrian Darbishire QC and Rachna Gokani acted for the defence in a private prosecution of a large...

Adrian Darbishire QC, instructed by Peters & Peters, represented four company directors...

Selva Ramasamy, instructed by Field Fisher Waterhouse, represented the GDC in the first...