FORMER G4S EMPLOYEE SENTENCED AFTER COMMITTING FRAUD IN EXCESS OF £117,000
Imogen Nelson prosecuted Kwabena Kissi, a former G4S employee, who kept his uniform and used his insider knowledge to commit a fraud of over £117,000 at Santander in Brixton in July 2022, before fleeing to Ghana for 4 years
MONEY LAUNDERING TRIAL CONVICTIONS
John Ojakovoh and Dominic Hockley secured the conviction this week at Southwark Crown Court of three men at the heart of a complex scheme to launder some £24 million of criminal property
SARAH GAUNT ACTS IN LANDMARK COURT OF APPEAL JUDGMENT
Sarah Gaunt acted as lead counsel in a landmark judgment which confirmed "digital assets" (in game currency/instantiated data code) are "property" for the purposes of criminal dishonesty offences.
CONVICTIONS SECURED
Jenny Burgess successfully prosecuted three defendants in a “sham marriage” case, who were convicted by a jury after four weeks of evidence, of conspiring to facilitate a breach of immigration law.