News and Events - Nikita McNeill


31st Oct 2019News

Business Crime & Financial Services Group Newsletter

Welcome to the Autumn 2019 edition of the Business Crime & Financial Services Group Newsletter. In this edition: • Fiona Robertson considers the Deferred Prosecution Agreement (DPA) entered into by the SFO and Serco Geografix Ltd. This is the first time a parent company has given undertakings in relation to a DPA entered into by […]

30th Oct 2019News

Nikita McNeill Represented Coroner to Quash Inquest Following Murder Conviction

Nikita McNeill appeared in the Divisional Court yesterday on behalf of HM Senior Coroner for West London to apply to quash the inquest into the death of Peter Fasoli. Mr Fasoli was found unresponsive in his burning home in 2013. London Fire Brigade concluded the fire was caused by a faulty LED and the inquest […]

29th May 2019News

Mark Graffius and Nikita McNeill Appear in Complex MTIC Alchohol Fraud

Mark Graffius and Nikita McNeill defended the director of Golden Harvest, a wholesale alcohol supplier who was alleged to have acted as a “buffer company” in order to facilitate a complex MTIC fraud involving 13 defendants. The prosecution followed a large scale HMRC investigation, including covert surveillance and concealed cameras installed within the organisation’s “hub”. […]

14th May 2019News

IICSA Report Published into Church of England Failures

Nikita McNeill is first junior counsel to the Anglican Church Investigation for The Independent Inquiry into Child Sexual Abuse (IICSA), which  published its report last week into the case studies of the Diocese of Chichester and Peter Ball which were heard last year. The Diocese of Chichester has seen more members of clergy convicted of […]

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