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Insights: Financial Crime

News 25 Jul 23

2 Bedford Row ranked again as a leading Financial Crime set for High Net Worth individuals

2 Bedford Row is delighted to have been ranked in the Chambers & Partners specialist High Net Worth Guide 2023 as...

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News 13 Jul 23

Legal 500 Awards

We are delighted that Chambers and Members of Chambers have received nominations in the Legal 500 Bar Awards this year....

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Cases 9 Mar 23

Ashley Hendron successfully defends allegations of £6.2 million International Money Laundering

The case arose from a joint investigation by the City of London police and the National Crime Agency into daily large...

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News 14 Jul 22

2 Bedford Row in the Chambers & Partners HNW Guide

The 2022 Edition of Chambers & Partners’ specialist guide for High Net Worth (‘HNW') individuals has ranked 2...

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Cases 5 Apr 22

Acquittal in Counterfeit Currency Case

Allan Compton QC and David Patience, acted for LS who was acquitted, following a 9 week trial at Woolwich Crown Court,...

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Blog 30 Mar 22

The UK’s new sanctions framework: streamlining at the cost of scrutiny? By Jim Sturman QC & Alex Davidson

Sanctions have – unsurprisingly – dominated the headlines over the past month. The recent increased use of these...

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Cases 11 Jan 22

Money Laundering Acquittal

Jonas Milner, instructed by Luke Gittos of Murray Hughman Solicitors, secured the acquittal of his client following an...

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Blog 6 Jan 22

Ticket touting: when might criminal liability arise?

Alex Davidson writes on this issue. Click here to read the article. ...

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Cases 26 Oct 21

International money laundering acquittal

Ashraf Khan secures an acquittal in a £34 million international money laundering conspiracy. Ashraf acted as leading...

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