Sallie Bennett-Jenkins KC

Business Crime & Financial Services

Sallie has a long history of defending in allegations of business crime, whether acting on behalf of companies or individuals. Her ability to master large quantities of complex detail make her an exceptional choice of advocate in this field.

Cases

R v FS

Client aquitted in the UK’s largest every money laundering trial- £266 million – in atrial which lasted 7 months at Leeds Crown Court, further details available on request.

R v RSS 

This case centred on the inter play between 3 large companies both witnin the UK and other duristictions which provided PPE at the height of the pandemic.

R v Schmidt & Others

This case dealt with the alleged fraud that led to the £20 million collapse of the Crown Currency Companies.