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Barrister profiles
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Home / News & Events News: Fraud (Criminal & Commercial)Barristers from 15 New Bridge Street are regularly featured in the general press and specialist legal publications in addition to having many individual cases reported. Here you can find our news with links to individual barrister profiles
David Aaronberg QC and Nichola Higgins combine their expertise in fraud and corruption to analyse the Bribery Act 2010, particularly the definition of 'adequate procedures' and the regulatory impact on businesses and their compliance procedures.
Anand Beharrylal secures suspended sentence in counterfeit trademarks case
Ten additional members of 15 New Bridge Street complete Public Access Training Course
John Burton secures the acquittal of a defendant charged with large scale mortgage fraud
James Mulholland successfully prosecutes four defendants in a £5 million asset stripping fraud
Sophie Shotton defends in £20,000 scam
The former managing editor of a men's magazine was sentenced to 12-months imprisonment suspended for 2-years after he admitted stealing more than £20,000 from the publisher James Mulholland defends in "The Biggest Bank Heist in History"
A bogus peer who led a "sophisticated" plot to steal £229m from a Japanese bank has been jailed for eight years.
Chinese fraudsters used hidden cameras and microphones to help immigrants cheat on their 'Britishness' exams. Tim Bowden - Operation Culloden comes to a close
An investigation by the Metropolitan Police Special Casework Directorate Middlemarket Drugs Project arising out of a surveillance operation with arrests made in July 2005. Sonal Dashani successfully prosecutes antiques fraudster
Sonal Dashani, a barrister at 15 New Bridge Street, successfully prosecuted Ms SM who duped jewellers, fashion houses and auctioneers in Paris over two years. Six jailed after laundering £15m
Six businessmen have been jailed for laundering more than £15m stolen from NatWest bank. The men used IT and mobile phone companies and fake business deals to move the money to an account in Latvia. The money had been obtained by fraudsters able to withdraw money from NatWest against worthless cheques before they bounced.
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