Sean Larkin QC and Katherine Lloyd defended in a private prosecution brought by a casino against a high net worth individual said to have issued a fraudulent cheque for £2m. There were complicated issues surrounding the principles of the Gambling Act linked to a civil claim, abuse of process and complex disclosure arguments.
Kathryn Hughes was led by Rachna Gokani who was instructed by Candey LLP to prosecute on behalf of the Casino.
Counsel was instructed by Sarah Rees of Blake Morgan.
Sean Larkin KC
Rachna Gokani
Katherine Lloyd
Kathryn Hughes