Insights: Fraud
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...
Suspended sentence in investment fraud
R v X, Jim Sturman QC acted for M who was sentenced to a suspended sentence for his role in a £650,000 "investment...
Green Signal! Proceeds with caution
In light of the legalisation of drugs in other jurisdictions, Thomas Daniel considers the application of the UK's money...
Fraud Acquittal
Stan Reiz successfully defended DS against a charge of being knowingly concerned in the fraudulent evasion of excise...
