Our counsel have been involved in numerous complex and high value appeals and confiscation hearings.
R – v – Rastogi
Leading counsel for the former Chairman and CEO of RBG Metals plc. in £1.2 billion hidden assets confiscation proceedings. This related to a multi-billion pound fraud on lending institutions in Europe and the USA and resulted in an order for the defendant to pay £20m.
London City Bond
Counsel with an overview role concerning 44 conjoined fraud appeals from major fraud trials.