Insights: Fraud
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...
Chambers congratulates our successful applicants to the SFO Panel
Chambers is pleased to announce that the Serious Fraud Office has appointed to its Panel of Counsel for 2021-2024:...
Michael Levy secures fraud acquittal
Michael Levy successfully represented a woman in respect of a number of charges of fraud. It was alleged that she had...
2BR secures treble success in Operation Alabaster
Archangelo Power (instructed by Linas Bajorunas of Tuckers), Chris Saad (instructed by Ian Kelcey of Kelcey and Hall)...
Defendant acquitted in multi-million pound “boiler room” fraud (Operation Balaban)
Simon Baker represented CC, the main director of two investment brokerage firms, who was acquitted of conspiracy to...
Stan Reiz successfully appeals against H’s conviction for money laundering
Stan Reiz (who did not act in the lower court) was instructed by Akhtar Ahmad and Hanisha Godhania of ABV Solicitors to...
Boiler room fraud acquittal
Quentin Hunt, leading Vedrana Pehar, secured the acquittal of the main defendant accused of two sophisticated multi...
