News and Events - Business Crime & Financial Services

6th Oct 2019News

Alison Levitt QC is announced as Visiting Professor to Goldsmiths

Alison Levitt QC is announced as Visiting Professor to Goldsmiths, University of London’s Law Faculty.  Alison’s expertise will be leading Goldsmiths in the criminal justice and legal profession that feeds into the University’s public engagement work on criminal justice and the LLB Law with Criminal Justice and Human Rights programme, further strengthening Goldsmiths’ distinctive provision […]

30th Sep 2019News

Narita Bahra QC, Criminal Lawyer of the Year 2019

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 […]

5th Sep 2019News

£7.3m Money Laundering Confiscation Order for Former Goldman Sachs Trader

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 […]