Livio Mazzarello’s confiscation case was listed this week at the Central Criminal Court, and has now been adjourned to...
10th August 2022
Inkorporate, a leading product design and manufacturing company in the drinks industry, successfully brought a private...
14th July 2022
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 appeared on behalf of the Respondent before the Supreme Court on Wednesday 22 June in the...
23rd June 2022
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
James Hines KC and John Greany, instructed by the CPS specialist fraud division, prosecuted the former Chief Information...
3rd February 2022
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
NatWest Bank Plc pleaded guilty today to three offences contrary to the Money Laundering Regulations 2007, in a case brought...
7th October 2021
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 have confiscated £114m in Cryptocurrency as part of an ongoing money laundering investigation. This...
6th July 2021
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