Insights: Financial Crime
Acquittal in Counterfeit Currency Case
Allan Compton QC and David Patience, acted for LS who was acquitted, following a 9 week trial at Woolwich Crown Court,...
The UK’s new sanctions framework: streamlining at the cost of scrutiny? By Jim Sturman QC & Alex Davidson
Sanctions have – unsurprisingly – dominated the headlines over the past month. The recent increased use of these...
Money Laundering Acquittal
Jonas Milner, instructed by Luke Gittos of Murray Hughman Solicitors, secured the acquittal of his client following an...
Ticket touting: when might criminal liability arise?
Alex Davidson writes on this issue. Click here to read the article. ...
International money laundering acquittal
Ashraf Khan secures an acquittal in a £34 million international money laundering conspiracy. Ashraf acted as leading...
Chambers congratulates our successful applicants to the SFO Panel
Chambers is pleased to announce that the Serious Fraud Office has appointed to its Panel of Counsel for 2021-2024:...
Stan Reiz successfully appeals against H’s conviction for money laundering
Stan Reiz (who did not act in the lower court) was instructed by Akhtar Ahmad and Hanisha Godhania of ABV Solicitors to...
Financial Crime Spring Newsletter – 2019
The Spring edition of the 2BR Financial Crime Newsletter is now available. If you would like a hard copy please contact...
Suspended sentence in investment fraud
R v X, Jim Sturman QC acted for M who was sentenced to a suspended sentence for his role in a £650,000 "investment...
