Operation Barbados
Description Operation Barbados was an HMRC investigation that began in late 2012 into an Organised Crime Group that conspired to cheat the Public Revenue and, moreover, succeeded in obtaining over.. read more
Specialists in Dispute Resolution
Archive for the 'Criminal Cases' Category
R v Tom Hayes and Carlo Palombo
The Result On Wednesday, 23rd July 2025, Tom Hayes and Carlo Palombo had their convictions for manipulation of a benchmark index, the London Interbank Offer Rate (‘’LIBOR’) and equivalents quashed.. read more
Accountability Is Key To Preventing Miscarriages Of Justice
Thomas Walford and Gerald Frost have had an article published in the Law360 publication arranged by Portfolio Media Inc. In this article they look at the common themes between three.. read more
Collusion and cover-up in high-places
Examining the duties of employers in criminal cases In the wake of the financial crash of 2008, Mark Carney, the governor of the Bank of England used his 2015 Mansion.. read more
Dr Walford visits Dubai Courts
On the 16th November 2017, Dr Walford visited the United Arab Emirates, Dubai Courts to talk to the court officials about the role of an expert witness especially with regard.. read more
LIBOR Issue Given Further Exposure in Queen’s Speech Debate in House of Lords
Lord James of Blackheath said the following as part of the debate (taken from Hansard): My Lords, before I start, I place on record that before speaking tonight I took.. read more
Serious Fraud Office (‘SFO’) vs Stylianos Contogoulas and Ryan Reich
The SFO suffered a severe setback on 7th April when it lost its case against two former Barclays traders, whom it alleged had been guilty of conspiring to manipulate the.. read more
FCA fines Deutsche Bank for anti-money laundering controls failings
Failure to provide for adequate anti-money laundering control framework proved to be a costly mistake for Deutsche Bank as the Financial Conduct Authority (‘FCA‘) decided to slap them an unprecedented.. read more
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