Following a two-month re-trial on charges of insider trading against two defendants, prosecuted by the Financial Conduct...
10th April 2024
Three members of Chambers, and Chambers, have been nominated for professional awards by the Legal 500. Helen Malcolm KC...
7th July 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
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
Rachel Barnes and Ryan Dowding's article in Archbold Review considers the rise in POCA Account Freezing Orders and Account...
6th February 2020
On 31 January 2020, multinational aerospace corporation Airbus SE entered into settlement agreements with the UK's Serious...
31st January 2020
On 11 June, Westminster Magistrates' Court discharged an AFO imposed on funds received from Iran and the Metropolitan Police...
12th June 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
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| Senior clerk | Defendant Acquitted in FCA Insider Dealing Prosecution |
