Insights: Fraud
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...
International money laundering acquittal
Ashraf Khan secures an acquittal in a £34 million international money laundering conspiracy. Ashraf acted as leading...
Post Office Horizon Appeals (Ambrose & Others [2021] EWCA Crim 1443)
Simon Baker QC & Jacqueline Carey, instructed by Nick Vamos and Hannah Laming of Peters & Peters, appeared on...
Anand Beharrylal QC leads in successful appeal in the Judicial Committee of the Privy Council
Anand Beharrylal QC was instructed in a property law appeal relating to a mentally vulnerable respondent mother and her...
