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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Sandesh Singh successfully represents the General Dental Council in two High Court appeals

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Sandesh Singh, instructed by the GDC’s in-house legal team, acted for the respondent regulatory body in relation to two statutory appeals to the...

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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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News

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Simon Baker secures suspended sentence in fatal driving case

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Simon Baker represented Karol Michta, the world renowned free-runner who had performed at 10 Downing Street, in his prosecution at the Central...

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Tim Kendal successfully resists appeal from the Solicitors Disciplinary Tribunal

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Tim Kendal, acting for the Respondent solicitor before the Admin Court and instructed by Robert Forman of Murdochs solicitors, successfully resists...

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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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