Insights: Fraud
Solicitor charged with fraud has all charges dismissed
Sam Magee KC has successfully applied to have all charges dismissed against a solicitor accused of multiple counts of...
2BR success in multi-million pound Trading Standards conspiracy to defraud case
Members of 2BR successfully represented a number of company directors facing one of the largest ever Trading Standards...
Fighting Fraud: Breaking the Chain – House of Lords Report
On 12 November 2022, the House of Lords Select Committee on Digital Fraud and the Fraud Act 2006 published their...
Brian Altman KC appears before the Justice Committee
Brian Altman KC appeared before the Justice Committee in Parliament on 19 October 2022 to give evidence about his...
SFO publish Brian Altman QC’s report into the collapse of SERCO trial
Brian Altman QC's report commissioned by the Director of the Serious Fraud Office into the collapse of the Serco...
Alex Stein, leading David Patience, prosecute pension scammers in £13 million fraud
On Friday 22 April 2022, Alan Barratt and Susan Dalton were sentenced at Southwark Crown Court to 5 years 7 months and...
Sam Thomas has been appointed as the Specialist Advisor to the House of Lords Select Committee for the Fraud Act 2006 and Digital Fraud.
Sam is the Anti-Money Laundering Editor for Simon’s Taxes, and the author of Cyber Security: Law and Practise; and...
Doctor defrauded company of £1.1 million in breach of trust
Stan Reiz QC, instructed by Akhtar Ahmed and Hanisha Godhania of ABV Solicitors, represented a practising doctor and...
Fraud by abuse of position acquittal
Jonas Milner, instructed by Wayne Horner of Setfords Solicitors, secured the acquittal of a former Council Tax...
