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 KC and Nicholas Yeo acted for the wife a senior Chadian diplomat accused of taking £4.4m of shares as...
26th March 2018
Hugo Keith QC and Rachel Kapila acted for Peter Ferdinand in the SFO's latest case of overseas bribery.
Mr Ferdinand was...
27th September 2017
Following a guilty plea, former financial director, Simon Davies, was sentenced to 11 months imprisonment at the Old Bailey...
30th September 2016
A fraudster who built a six-bedroom luxury mansion disguised within a farm shed has been jailed for drugs and money...
27th July 2016
