Insights: Fraud
Operation Modcons
Represented the CEO of a multi-million pound construction logistics company facing allegations of conspiracy to cheat...
Landmark ruling on Corruption
William Clegg QC, instructed by Matthew Frankland of Byrne & Partners is defending a director of Alstom Network UK...
R v Orr & Others
International fraud and corruption case, representing a former solicitor said to have facilitated and laundered the...
R v Church of England Vicar
The trial of a Church of England vicar wrongly accused of knowingly conducting almost 500 "sham marriages" and fraud was...
R v James Collins
Allan Compton, instructed by John Dance of Clarke Kiernan solicitors, secured a suspended sentence for a defendant who...
4th Amendment Money Laundering Directive – Beneficial ownership in the spotlight
On 5 February 2013 the European Commission published their proposals (2013/0025 (COD)) for a Fourth Amendment to the...
Indian Prevention of Sporting Fraud Bill 2013
Almost two years ago, I commented that the Prevention of Corruption Act 1906, Gambling Act 2005 and the Bribery Act 2010...
