Peter Hunter and Siobhan Cawkwell commence in high profile fraud trial

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 –…

Success in high value fraud trial for Naeem Karbhari leading Matthew Keliris-Thomas

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’s client acquitted of conspiracy to defraud Nat West Bank of over £1million after 8 week trial at Southwark Crown Court

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 successfully defends Director accused of fraud against own company

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…

Prosecution offer no evidence four weeks into trial of James Wing and Samantha Ball’s client in financial regulation case

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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