Committed to all aspects of Criminal and Regulatory law, 2 Bedford Row advises and represents clients in a wide variety of proceedings and investigations, from high profile Fraud and Murder, to Health & Safety and Professional proceedings.

Cases

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Barclays Bank Investigation

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Jim Sturman QC (Instructed by Neil Blundell of Eversheds Sutherland) acted for a senior executive caught up in the SFO investigation into Barclays...

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Shauna Ritchie defends contractor acquitted of Health and Safety Charge

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Shauna Ritchie, instructed by Gary Rubin of Blackfords LLP Regulatory Team, represented a contractor charged in connection with the death of an...

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News

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Richard Whittam QC speaks at the Banking, Litigation and Regulation Forum

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Richard Spoke at Legal Week and Corporate Counsel’s conference at the Hilton London Bankside on 15 June 2017.He was part of the panel that...

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Former Police Chief not guilty of sexual assault charges

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In June 2017, Brian, who was instructed privately by Ian Kelcey of Kelcey & Hall of Bristol, secured the acquittal of GD, a former senior police...

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Blog

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The money laundering regulations 2007: civil and criminal sanctions for non-compliance with customer due diligence

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An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and terrorist financing. Introduction...

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Collective Investment schemes, regulatory enforcement and the criminal law

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If it looks like a Collective Investment Scheme and smells like a Collective Investment Scheme, what is it?OverviewMany criminal practitioners...

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