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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 barristers profiles;

Sonal Dashani succesfully prosecutes antiques fraudster

Sonal Dashani, a barrister at 15 New Bridge Street, successfully prosecuted Shahra Marsh who duped jewellers, fashion houses and auctioneers in Paris over two years.
3 October 2008

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.
2 September 2008

R v M - A potentially important judgment in limiting the scope of the 'apportionment principle'

22 January 2008