News: Financial Crime

£40 million confiscation case continues

Livio Mazzarello’s confiscation case was listed this week at the Central Criminal Court, and has now been adjourned to...

10th August 2022

Successful private prosecution for secret commissions and money laundering from China

Inkorporate, a leading product design and manufacturing company in the drinks industry, successfully brought a private...

14th July 2022

Helen Malcolm KC, Hugh Davies OBE KC & Saba Naqshbandi nominated for Legal 500 Awards

Three members of Chambers, and Chambers, have been nominated for professional awards by the Legal 500. Helen Malcolm KC...

7th July 2022

Jonathan Ashley-Norman QC appears in the Supreme Court

Jonathan Ashley-Norman QC appeared on behalf of the Respondent before the Supreme Court on Wednesday 22 June in the...

23rd June 2022

Vega Traders’ High Court challenge to the Financial Conduct Authority

Hugo Keith KC represented the group of British oil traders who made $700 million in a few hours in their challenge to orders...

15th May 2022

Former Chief Information Officer sentenced for bribery and false accounting offences

James Hines KC and John Greany, instructed by the CPS specialist fraud division, prosecuted the former Chief Information...

3rd February 2022

NatWest Bank fined over £264 Million

NatWest Bank was sentenced today to a fine of £264,772,619.95 by Mrs Justice Cockerill sitting at Southwark Crown Court. ...

13th December 2021

National Westminster Bank PLC Pleads Guilty

NatWest Bank Plc pleaded guilty today to three offences contrary to the Money Laundering Regulations 2007, in a case brought...

7th October 2021

National Crime Agency v Suleyman Javadov and Izzat Khanim Javadova – Westminster Magistrates’ Court

The National Crime Agency (NCA) has settled its application for forfeiture under s303Z14 of POCA against Mr Javadov and Mrs...

6th July 2021

The Metropolitan Police seize record £114m worth of Cryptocurrency

The Metropolitan Police have confiscated £114m in Cryptocurrency as part of an ongoing money laundering investigation. This...

6th July 2021