The areas of work in which we have particular expertise, experience and excellence
The areas of work in which we have particular expertise, experience and excellence
Scott Brady and Saul Herman appeared for the Crown in Operation Packtissue, the prosecution of Anthony Ikenwe, Kevin Nwamma and Hamza Bashir. The three men had posed as Police officers and members of cryptocurrency firms…
Adam Davis KC defended Owen Flowers who was charged with the hacking of TFL. Described by the head of the National Crime Agency’s Cyber Crime Unit has described this case as the most complex investigation…
Naeem represents the second of five defendants in a long money laundering trial at Snaresbrook Crown Court, involving Hawala banking also known as Hundi. Although only some £500k was recovered, the evidence suggests dealing in…
After an investigation starting over a decade ago and case preparation spanning the last four years, no evidence was offered against Tim Forte KC’s client, ZS, on all counts in a major Insolvency Service fraud…
Tim Forte, leading Matthew Keliris-Thomas, instructed by Richard Cannon of Stokoe Patnership Solicitors, have secured the acquittal of their Defendant in Operation Sana. Operation Sana was an investigation into six-figure bribery within a major construction…
Peter Hunter, leading Siobhan Cawkwell, instructed by Alice Margrave at Wheldon Law, represent the defendant in high profile fraud trial in Cardiff Crown Court. Tanya Nasir ‘fake’ nurse qualifications checked by NHS, jury told –…
Naeem Karbhari led Matthew Keliris-Thomas upon instructions from Hazal Arzlan of Atesh Solicitors in a three-handed high value fraud where the Crown alleged hundreds of thousands of pounds had been taken fraudulently and dissipated through various bank…
Michael Stradling, instructed by Ditesh Patel and Ria Kudrati at Bark & Co, represent a defendant who was acquitted of a sophisticated conspiracy to defraud involving organised criminal gangs and insiders working for the Nat…
Michael Stradling, instructed by Golden Solicitors, represented a company Director accused of fraudulently withdrawing monies from the company’s bank account. The trial took place at the Crown Court at Southwark. The primary witness for the Crown…
James Wing led Samantha Ball in representing a Defendant for trial in respect of an allegation of contravening the general prohibition on carrying out a regulated activity contrary to section 23(1) of the Financial Services…
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