R – C & C – Blackfriars CC – ongoing – (Fraud and Money Laundering)
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R – C & C – Blackfriars CC – ongoing – (Fraud and Money Laundering)

R v PS & ET – High value money laundering allegation
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R v PS & ET – High value money laundering allegation

R v L – Allegation involving ticketing fraud
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R v L – Allegation involving ticketing fraud

H and Ors v FCA – Advising in complex FCA inquiry
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H and Ors v FCA – Advising in complex FCA inquiry

R v P – Complex and large scale money laundering allegation
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R v P – Complex and large scale money laundering allegation

R v P – Commercial fraud worth in excess of £500,000
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R v P – Commercial fraud worth in excess of £500,000

R v ETJ – Controlling prostitution and money laundering
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R v ETJ – Controlling prostitution and money laundering

R v A – Alleged credit card fraud
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R v A – Alleged credit card fraud

R v N – Complex allegation of VAT and PAYE
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R v N – Complex allegation of VAT and PAYE

R v B – Money laundering and corruption
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R v B – Money laundering and corruption

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