Insights: Fraud
Stan Reiz KC and Alastair Smith secure suspended sentence for company director following guilty plea to £93 million fraud on Royal Mail
Stan Reiz KC and Alastair Smith, instructed by Sara Longden of Mary Monson Solicitors, represented M in criminal...
Hugo Lodge secures acquittal in £1.3 Million Fraud and Money Laundering case
Hugo Lodge successfully defended a company Director prosecuted at trial by the Insolvency Service, on behalf of the...
Pastor acquitted of cheating the revenue
Nick James and Huda Musa secured the unanimous acquittal of their client SZ yesterday, following a four-week trial at...
Alex Davidson appointed as junior counsel to the Independent Review of Disclosure and Fraud Offences
Alex Davidson has been appointed as junior counsel to the recently announced Independent Review of Disclosure and Fraud...
After 11 years James Shepherd secures his client’s acquittal after trial by Judge alone in one of the longest ever criminal trials
On 25th September 2023, James’s client was acquitted of all charges by The Chief Justice of the Supreme Court of The...
Simon Baker KC represents iSpoof founder
Simon Baker KC defended TF, a founder and administrator of the iSpoof.cc website, in relation to multiple charges of...
Sean Hammond and Callum Munday successful in Fraud trial
Sean Hammond and Callum Munday, instructed by Valerie Pridgeon of Kenneth M Barrow & Co, successfully represented a...
Alastair Smith secures convictions on behalf of the FCA in fraud trial
Alastair Smith, instructed by the Financial Conduct Authority and leading Natalie McNamee, secured the convictions of...
Yuliia Brezhnieva
We wish to thank Yuliia Brezhnieva whose ten week internship with us has now concluded. Yuliia came to Chambers...
