What is Insider Dealing?
What is insider dealing? And what is market abuse? Being accused of insider trading and …
Exploring the Most Common Corporate Fraud Cases
What is Corporate Fraud? Corporate fraud cases are often complex and can occur in a …
Jeremy Barnett and Alex Carter-Silk specialise in Cryptocurrency Legal Advice
Jeremy Barnett has joined forces with solicitor Alex Carter-Silk to offer cryptocurrency legal advice, specialising …
Four Key Types of Banking Fraud
All types of banking fraud, including online banking fraud, refer to the act of using …
What is a Deferred Prosecution Agreement?
You may have seen in recent news that St Pauls Barrister, John Harrison QC, was …
The First EVER Bribery Acquittal for clients following a Deferred Prosecution Agreement
On Tuesday 16th July 2019, Dan Stowers of Shoosmiths, Henry Grunwald QC of Charter Chambers …
The 419 Advance Fee Scam
What is the 419 Scam? The 419 advance fee scam is a particular type of …
One of Britain’s Longest Drug Prosecutions
Nigel Edwards led Andrew Stranex on R v Francis Hunt et al, one of Britain’s …
The Young Fraud Lawyers Association
On 25 August 2011 a branch of the Young Fraud Lawyers Association (YFLA), a non-profit …
Trading Standards ‘Record-Breaking’ Case
James Lake and Hannah Lynch represented West Yorkshire Trading Standards in one of the biggest …
