Former company executives of Saunders Electrical Wholesalers Ltd (SEWL) have been ordered to pay back over £7M of criminal proceeds following contested confiscation proceedings. They had previously been convicted of conspiracy to defraud.
Rachel Barnes represented the Serious Fraud Office.
Click here to read the article from the SFO Website.
18th September 2019
3 Raymond Buildings, Gray’s Inn, London, WC1R 5BH | DX: 237 LDE | Opening Hours: Mon-Fri 08:30-18:30 | Phone: +44 (0)20 7400 6400 (24 hours) | Email: email@example.com | Sitemap
© Three Raymond Buildings. All rights reserved.
Barristers regulated by the Bar Standards Board (BSB).
Clerks & Admin