15.11.19

Diamond Tycoon Extradition

The Government of India seeks the extradition of Nirav Modi, a diamond tycoon, in relation to an allegation that he defrauded the Punjab National Bank of a billion dollars. Hugo Keith QC represents Nirav Modi, James Lewis QC represents the Crown Prosecution Service Click here to read the article from the Telegraph

11.10.19

Ryan Beckwith

Following a hearing of 9 days the SDT imposed a fine on Mr Beckwith for engaging in inappropriate sexual activity with a colleague when her judgment was impaired, the SDT refusing to make the more serious findings sought by the SRA. Alisdair Williamson QC appeared for Mr Beckwith. Click here for the article in The […]

27.09.19

Zamira Hajiyeva

In extradition proceedings brought by the Government of Azerbaijan, Hugo Keith QC and Ben Watson successfully represented Zamira Hajiyeva, the lady accused of massive expenditure in Harrods and against whom an Unexplained Wealth Order was made. Helen Malcolm QC represented the Government of Azerbaijan. Click here to read the article from the Telegraph

18.09.19

£7M+ Confiscation ordered against former company executives

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

13.09.19

Rachel Barnes speaking on sanctions in Cyprus and Jersey

Rachel Barnes is speaking today on international sanctions and export controls at the English-Cypriot Law Day, Limassol, Cyprus. Click here for more details. On Tuesday 17 September, Rachel is speaking at the Jersey sanctions forum, St Helier. Click here for more details.

10.09.19

Ben Brandon

We are delighted to wish Ben Brandon well in his new role as a Partner at Mishcon de Reya and look forward to continuing to work closely together in our shared specialist fields.