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.
-
Beijing Olympic Ticket Fraud
7 July 2011
Shula de Jersey represented the wife of the main defendant in the SFO prosecuted Beijing Olympic Ticket Fraud who was acquitted of money laundering following a seven week trial at Southwark Crown Court.
-
Representation of clients in the Kaupthing SFO investigation
12 April 2011
Rod Fletcher, Head of Business Crime & Regulation, and solicitor Shula de Jersey are representing individuals in the Kaupthing investigation, currently conducted by the Serious Fraud Office (SFO).
-
Successfully represented Director in £300,000,000 Money Laundering Trial
9 November 2010
Shula de Jersey and Scott Ingram from our Business Crime & Regulation team successfully represented a former City Currency Broker and a Banker charged with the laundering of over £300 million through World Wide Currency Limited.
-
Representing two senior government scientists in energetics trial inquest
3 September 2010
James Carlton, an expert public inquiry and inquest solicitor, is instructed on behalf of two very senior government scientists affiliated with the Ministry of Defence. This instruction relates to an Inquest following the death of a third scientist arising out of the highly classified, complex and sensitive energetics trials.
