Insights: Financial Crime
2BR shortlisted for Legal 500 Bar Awards
The Legal 500 Guide have published the shortlist for their 2026 Bar Awards, and 2BR has been shortlisted for Crime...
Nick Barraclough successfully sets aside Account Freezing Order with full costs awarded against the Metropolitan police
Nick Barraclough, instructed by Mohammad Gaffar of Londinium Solicitors, successfully applied to set aside an...
Quentin Hunt acts in set-aside of large scale POCA Account Freezing Order
Quentin Hunt, instructed by Ghulam Sohail of MRP Solicitors, acted for TR Limited, a payroll company with multi-million...
Jim Sturman KC appears in landmark new cryptocurrency case
Jim Sturman KC, instructed by Jim Meyer and Richard Egan of Egan Meyer Solicitors, acts for Ping Fai Yuen who is suing...
Alex Davidson in confiscation proceedings
Alex Davidson, instructed by David Bloom of Sonn Macmillan Walker, and working with Ben Douglas-Jones KC, represented a...
Alex Stein successfully defends fraud conspiracy
Alex Stein instructed by Priya Wader of Garrick Law represented the only defendant acquitted in a conspiracy to launder...
Sir Bob Neill KC (Hon) makes keynote speech at Economic Crime Symposium
Sir Bob Neill KC (Hon) was a keynote speaker at the recent International Symposium on Economic Crime held at Jesus...
Charles Langley KC, David Patience and Lucy Sweetland’s clients acquitted of fraud in 3-month trial
Charles Langley KC, David Patience and Lucy Sweetland, all of whom were instructed by Simon May of Edwards Duthie...
Ashley Hendron represents first defendant in £5 billion crypto-currency money laundering case
Ashley Hendron, instructed by Roger Sahota of Berkeley Square Solicitors and led by Richard Thomas KC, represented Yadi...
