Recent Cases
Case details
-
Craig McAdam successfully defends an application brought by Wolverhampton Trading Standards
3 January 2012
Craig McAdam, partner in RJW's Business Crime & Regulation department, acting on behalf of a national heating installation firm successfully defends an application brought by Wolverhampton Trading Standards.
-
Successful defence of a client charged with conspiracy to defraud
12 August 2010
Our Business Crime experts have successfully defended a client charged with conspiracy to defraud.
-
Representation of a client charged with conspiracy to money launder
11 August 2010
Our Business Crime & Regulation team represented a client who had been charged with conspiracy to money launder and breaches of copyright.
-
International investigations in relation to overseas corruption
31 March 2010
Our Business Crime & Regulation team is advising a marine and oil services company in relation to an international investigation by the Overseas Anti Corruption Unit of the City of London Police (OACU).
-
Successful representation of a leading art gallery
8 February 2010
Our Business Crime & Regulation team is acting for a leading London and international art gallery on a range of matters connected with the export of valuable works of art. We have successfully argued that a police investigation was without foundation resulting in it being discontinued.
