Insights: Fraud
Failure to prevent fraud: The new corporate offence coming into force on 1 September 2025
Although the Economic Crime and Corporate Transparency Act 2023 ("ECCTA") received Royal assent on 26 October 2023, and...
Rhys Rosser success in setting aside multi-million pound HMRC personal liability notices
Rhys Rosser represented K, a director of a number of companies who had been made the subject of two multi-million pound...
Anand Beharrylal KC leads in successful international fraud defence
K based in Saudi Arabia and London brought a private prosecution against A who was based in Kuwait. K alleged fraud...
Quentin Hunt ensures Police take No Further Action against high net worth individuals
Quentin Hunt, instructed by Lisa McKinnon-Lower at Spencer-West Solicitors, acted for two high net worth individuals...
Hugo Lodge secures acquittal in multi-million pound cash-for-crash fraud and tax evasion case
Hugo Lodge, led by Sallie Bennet-Jenkins KC, was instructed by Lucinda Nicholls and Bhavna Kerai at Nicholls &...
Confiscation and Seizure of Cryptocurrency – An article by Quentin Hunt and Rhys Rosser
Introduction The Economic Crime and Corporate Transparency Act 2023 created new provisions to deal with the seizure...
Emma Kutner’s client acquitted of pension fraud after 4 month trial
Emma Kutner, acting as a led junior in a pension fraud trial at Wood Green Crown Court, secured the acquittal of her...
Jim Sturman KC and Tom Daniel’s client acquitted on all charges in SFO prosecution
Jim and Tom, instructed by Sally Azarmi of Azarmi Law, acted for X who was charged with fraud by abuse of position and...
Nick James & Molly Dyas in £54m Money-Laundering Conspiracy case
Nick James and Molly Dyas secured the acquittal of their client PL, charged with a £54m Money-Laundering Conspiracy,...
