On 31 January 2020, multinational aerospace corporation Airbus SE entered into settlement agreements with the UK's Serious...
31st January 2020
Former company executives of Saunders Electrical Wholesalers Ltd (SEWL) have been ordered to pay back over £7M of criminal...
18th September 2019
Carole Ann Hodson was sentenced to 2 years imprisonment and ordered to pay almost £4.5m in confiscation at the Wolverhapmton...
28th June 2019
On 11 June, Westminster Magistrates' Court discharged an AFO imposed on funds received from Iran and the Metropolitan Police...
12th June 2019
A former owner of UK-based ALCA Fasteners has pleaded guilty at Walsall Magistrates Court to bribing a purchasing manager to...
31st May 2019
John Hardy QC, leading John Greany, successfully secured the convictions of a gang for their part in the fraud of millions of...
20th May 2019
Turkey has failed in a final attempt to extradite a dispossessed media proprietor to Ankara to face financial charges...
11th April 2019
Rachel Barnes, Patrick Hill and Genevieve Woods have co-authored an article on sanctions in the January 2019 issue of...
8th February 2019
Nathan Gray has been acquitted by a jury at Southwark Crown Court of offences of forgery and knowingly submitting a false...
14th December 2018
Jonathan Ashley-Norman QC and Nicholas Yeo acted for the wife a senior Chadian diplomat accused of taking £4.4m of shares as...
26th March 2018
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