Recent Cases
Case details
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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.
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Successful settlement of confiscation proceedings for property investment Chairman
3 September 2010
Business crime solicitor James Carlton is currently instructed on behalf of the Chairman and founding Director of PPP, a property investment company operating in the North of England. The SFO prosecution followed lengthy fraud investigations and highly complex confiscation proceedings by the Department of Trade and Industry.
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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.
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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.
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Representing solicitors in commercial mortgage fraud case
31 March 2010
Our Business Crime & Regulation team is defending one of a number of solicitors accused of facilitating a significant commercial mortgage fraud in relation to six properties in the Midlands, South West and Wales.
