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
Rachel Barnes, Patrick Hill and Genevieve Woods have co-authored an article on sanctions in the January 2019 issue of...
8th February 2019
Neil Saunders was a member of the prosecution team that saw the convictions of Martyn Dodgson and Andrew Hind after a four...
16th May 2016
The trial against fiver former Barclays employees has begun at Southwark Crown Court. The defendants are charged with...
8th April 2016
A Eurostar bookings clerk has been acquitted of conspiring to defraud numerous Government agencies, causing losses in the...
26th January 2016
James Lewis QC represented Navinder Singh Sarao today at Westminster Magistrates Court, A UK trader accused of contributing...
7th May 2015
Following a short trial in the High Court, Mr Justice Knowles found that an HMRC officer had made an unlawful arrest and that...
18th December 2014
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| Senior clerk | Airbus enters into historic global resolution of bribery and corruption allegations |
