(a) An accountant whose trial for money laundering and POCA offence resulted in a Judge directed acquittal after successful legal submissions were made upon his behalf;
(b) A research scientist and management accountant (separate cases) both investigated for systematic fraud, one case was dropped completely and the other avoided a criminal prosecution as a result of strong legal submissions, put forward by Siobhain, together with a civil remedy;
(c) Another accountant who pleaded guilty to a rarely used Charity Commission offence concerning the reckless preparation of charity accounts, he received a short custodial sentence which was suspended for 18 months. His advocate was the excellent Rishi Nathwani, barrister.
Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.