Merry van Woodenberg represented an individual charged with Conspiracy to Defraud the Legal Aid Agency…
The Securities and Futures Commission (“SFC”) has recently issued a statement reminding listed companies of…
Following a trial of two months’ duration, two football agents, Giuseppe ‘Pino’ Pagliara and Dax…
Christopher Coltart QC (instructed by Gareth Minty, Mishcon de Reya) acted for an Investment Fund…
The Department for Business, Energy & Industrial Strategy (‘DBEIS’) brought a criminal prosecution against their…
Narita Bahra QC and John Carl Townsend successfully defended in an International £11 million money…
After a seven week five-handed HMRC prosecution at Southwark Crown Court, David Whittaker QC, leading…
Welcome to the Autumn 2019 edition of the Business Crime & Financial Services Group Newsletter….
In May this year the Government (BEIS together with Companies House) opened a consultation into…
Under section 42(7) of the Proceeds of Crime Act 2002, the court must discharge a…
The UK has one of the fastest growing markets worldwide for companies offering corporate intelligence…
On 19 October 2019 the SFO announced that, following a seven year probe, the Libor…
Article 6 and compulsory production orders: Volaw Trust and Corporate Services Ltd and its Directors…
On 4th July 2019 Mr. Justice Davis approved a Deferred Prosecution Agreement (“DPA”) between the…
Mark Graffius and Merry van Woodenberg represented a man charged with involvement in a conspiracy…
