Diritto penale dell’impresa
5 Lug 2023
Client: RvP
Defending on health and safety/ trading standards offences in the food industry.
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5 Lug 2023
Client: RvF
Defending in large scale Trading Standards case involving price competition within the energy industry.
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4 Lug 2023
Client: RvJ
Conspiracy to defraud and money laundering allegations by a cyber group involving one of the largest multi-national companies in the world. Not guilty verdict.
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4 Lug 2023
Client: R
R v Environmental Waste Agency: Involved in the preparation of defending in a very complex case which revolved around a waste disposal fraud.
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4 Lug 2023
Client: RvC
International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.
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4 Lug 2023
Client: RvD
Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.
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Client: RvE
Environmental case involving multi agencies around the UK involving illegal tipping of noxious substances on a huge scale.
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