Financial Services Cases

 Selva Ramasamy KC acted for a solicitor who pleaded guilty to two counts of fraud by abuse...

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...

Re an investigation by the Insolvency Service under section 194 of the Trade Union and Labour...

Philip Stott has been instructed by the Financial Conduct Authority to act as junior prosecution...

Selva Ramasamy QC and Tom Broomfield represented Sulion Limited in an investigation conducted by...

Jason acted for the former finance director of a UK insurance company, facing an integrity inquiry...

Rebecca Harris has been instructed to represent an accountant/ auditor in proceedings with the...

Tom advised a high-earning individual who had lost a significant amount of money one evening at a...

Rhys Meggy acts for a managing director of a leading investment bank, suspected of misconduct and...

Advised a trader in connection with the FCA’s regulatory investigation of...

Jason Mansell was instructed to advise a trader in connection with the FCA's investigation of...