The political corruption trial of the former Premier and Government Ministers of the Turks and…
The days of gargantuan levels of MTIC fraud have passed. The reverse charge measure introduced…
Barely a week passes by without a report of a high level cyber-attack. The focus…
The trial has begun at Southwark Crown Court of David Mills and five others who…
The Business Crime & Financial Services Group of 2 Hare Court invite you to join…
Yesterday saw the sentencing of an international money laundering ring who made in excess of…
The defendants stood trial on multiple counts of cheating the Public Revenue. The prosecution case…
On 8th July Leveson LJ approved an application by the Serious Fraud Office for a Deferred…
R v G June 2016 Narita secures an acquittal for client charged with Money Laundering…
Angus Bunyan appeared at the Old Bailey on Friday to prosecute Simon Davies and Robert…
Iraj Parvizi, a well known London trader was acquitted of insider dealing at Southwark Crown…
The Personal Assistant to Barbara Broccoli, Producer of James Bond, and employee of EON Enterprises…
Former UBS and Citi Bank trader Tom Hayes, the only person to be found guilty…
There has been much criticism of the unhappy mismatch between the jurisdictions of the Magistrates…
Sarah Cardell, CMA General Counsel, has issued a robust statement of the CMA’s intentions in…
