Insights: Fraud
Barclays Bank Investigation
Jim Sturman QC (Instructed by Neil Blundell of Eversheds Sutherland) acted for a senior executive caught up in the SFO...
Operation Hornet (HBos)
Simon was junior counsel for the first defendant in the very high profile prosecution of HBoS directors and businessmen...
The money laundering regulations 2007: civil and criminal sanctions for non-compliance with customer due diligence
An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and...
Acquittal of X after 6 month trial concerning the design and implementation of two complex tax schemes
Acquittal of X after 6 month trial concerning the design and implementation of two complex tax schemes.
Fraud Acquittal
Nigel Lithman QC and Tim Kendal, instructed by Richard Easton of Sonn McMillan Walker, represented Jonathan Cohen who...
Men cleared of allegations of selling “worthless diamonds and art” as part of boiler room fraud
Louise Sweet QC instructed by Philip Smith of Tuckers Solicitors represented a director who was found not guilty in...
Optometrist cleared
Ian Stern QC instructed by Ella Power from the legal department of the Association of Optometrist, represented a...
£15m Fraud Acquittal
Vedrana Pehar instructed by LP Evans, was led in a two month £15m fraud at Southwark Crown Court. Out of five...
R v X Ltd (2016) “Dividend arbitrage” fraud
Advising directors in respect of corporate investigation into alleged "dividend arbitrage" fraud.
