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
Posts Tagged 'Criminal'
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
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
R v Manjeet Mohal and Reshim Birk (Criminal Insider Dealing Case)
In a sentence handed down by HHJ Cooke QC in the Central Criminal Court in London on 13th January 2017, former Logica business analyst Manjeet Singh Mohal and his neighbour.. read more
Shah & Co-defendants prosecuted by Financial Services Authority
Insider dealing under Criminal Justice Act 1993 This is a criminal case which involved the FSA prosecuting a number of Defendants including financial adviser Paresh Shah for insider dealing contrary.. read more
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