Gordon Ross, Simon Shannon and Will Glover commence in alleged mis-selling fraud at Southwark Crown Court

Gordon Ross

Simon Shannon

The trial has just begun in Operation Balaban at Southwark Crown Court. Seven defendants face allegations of conspiracy to defraud involving the selling of carbon credits, diamonds and other investment products.

Gordon Ross is leading William Glover, instructed by Rebecca Cooke of Shearman Bowen & Co.

https://www.shearmanbowen.co.uk/

Simon Shannon appears as a led junior and is instructed by Zahir Ahmed and Fergus Harrington of ABV Solicitors.

https://www.abvsolicitors.co.uk/

Signup

Enter your email address below to sign up and receive updates from our news, articles and cases.

Follow

Popular Insights

R v Kay
12/07/2017
Michael Stradling Secures Acquittal in Encrochat Drug Supply Case
03/05/2023
R v Cheeseman
08/08/2019
John Femi-Ola KC leads Neena Crinnion on behalf of Mark Gordon in a trial at the Central Criminal Court where the defendants are accused of manslaughter by gross negligence
25/01/2024

Portfolio

	Title	Type	CV	Email

Remove All

Download

Click here to share this shortlist.
(It will expire after 30 days.)

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent	1 year	Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
_ga	1 year 1 month 4 days	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat_gtag_UA_*	1 minute	Set by Google to distinguish users.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.

Gordon Ross, Simon Shannon and Will Glover commence in alleged mis-selling fraud at Southwark Crown Court

Signup

Follow

Popular Insights

Would you like to know more?

Search