2 Hare Court are delighted to announce that Narita Bahra QC won the Criminal Lawyer of the Year at the Asian Legal Awards 2019. Asian Legal Awards came into existence in 1994 and this year saw the celebration of their 25th anniversary. The awards ceremony is dedicated to and is renowned for promoting and celebrating […]
Members of 2 Hare Court’s Criminal Regulatory Group would be delighted for you to join them at their annual event: Regulatory Crime Seminar 2pm – 5pm Thursday 3rd October 2019 Hilton Manchester Deansgate With drinks and canapés to follow at Cloud 23 This seminar is accredited for 3 CPD Hr(s) This years’ Regulatory […]
Peter Lownds and Grace Forbes are appearing in a trial at Southwark Crown Court in which they represent a businessman accused of fraud and money laundering valued at over £1 million. The case concerns the selling of a US based investment product involving the lending of money to pay-day loan companies. Their client, who denies […]
Michael Rawlinson has secured the reinstatement of a Police Sergeant at a Police Appeals Tribunal hearing held in August 2019. The Appellant, a Sergeant from the Nottinghamshire Constabulary, had originally been dismissed for gross misconduct at a police disciplinary hearing. This followed various allegations, including the alleged misrepresentation of his powers of entry and the […]
On 2nd September 2019, following a contested Proceeds of Crime Act hearing, Southwark Crown Court made a confiscation order requiring Ellias Preko to pay £7,324,268.41 within 3 months, with a term of 10 years imprisonment to be served in default. Mr Preko was convicted in 2013 of money laundering offences arising from his involvement with […]
