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Developments in LPP in relation to internal investigations

Geoff Payne blogs for UK Finance, formerly the British Bankers Association. https://www.ukfinance.org.uk/check-your-privilege/ ...

Testing the Evidence - Investment due diligence

On 28 June 2017, Courtenay Griffiths QC spoke at the European Single Family Office Symposium on the topic of investment due diligence. His presentation considered how the questioning skills he has developed as a leading defence barrister could be applied...

Osman Osman secures acquittal in £90m money laundering case

Osman  Osman secured a unanimous acquittal for a company director in an NCA investigation named "Operation Falkenbach" at Southwark Crown Court. The case related to a £90m international money laundering conspiracy encompassing...

Money service bureau officer - not guilty verdict

Colin Wells , instructed by Raymond Shaw of Shaw Graham and Kersh  secures a  not guilty verdict  after a 15 day trial at Kingston Crown Court, representing a money service bureau compliance officer accused of laundering £57 million in...

Money laundering conspiracy at Southwark Crown Court - not guilty verdict

Adrian Eissa made a successful submission of no case to answer resulting in the acquittal of the defendant  who was alleged to be the recipient of  the criminal property. After eight days of evidence ,the judge accepted the submission that ...