Insights
The money laundering regulations 2007: civil and criminal sanctions for non-compliance with customer due diligence
An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and...
FA acquittal
Jim Sturman QC represented Steve Evans, the manager of Mansfield Town on a charge of threatening the 4th official in a...
Seminar on Privy Council appeals in Trinidad & Tobago
Anand Beharrylal is a regular practitioner in appeals to the Privy Council from the Caribbean. Next week Wednesday 15th...
HHJ Nigel Lithman QC
Chambers warmly congratulates Nigel Lithman QC on his recent appointment to the Circuit Bench. He will be taking up his...
Acquittal of X after 6 month trial concerning the design and implementation of two complex tax schemes
Acquittal of X after 6 month trial concerning the design and implementation of two complex tax schemes.
Christine Agnew QC and Shauna Ritchie secure Corporate Manslaughter conviction
Christine Agnew and Shauna Ritchie prosecuted Ozdil Investments Ltd and two of its directors on charges arising out of...
Anand Beharrylal secures acquittal on assisting an offender charged with murder
Anand, instructed by Mrs Oya Suleyman of EBR Attridge Solicitors, defended the second defendant, who was alleged to have...
Jim Sturman QC and Christine Agnew QC appear in IAAF ethics Board case arising out of the Russian doping scandal
Jim Sturman QC and Christine Agnew QC appeared before a Panel of the Ethics Board of the International Association of...
Fraud Acquittal
Nigel Lithman QC and Tim Kendal, instructed by Richard Easton of Sonn McMillan Walker, represented Jonathan Cohen who...
