News and Events - Martin Hicks QC


12th Jun 2018News

Largest ever privately prosecuted fraud

What is being reported to have been the biggest fraud ever prosecuted privately ended yesterday at Southwark Crown Court with the conviction of Paul Sultana. He was one of a team of fraudsters who defrauded the Allseas Group (a Swiss oil and gas company) of €100m. The defendant was sentenced to a term of eight […]