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Advised the participants in what was at the time the largest UK boiler room fraud on related SFO prosecutions: R v Revelle Read/R v Coleman/R v Gooding [2010]. In total £70 million was defrauded from a thousand UK investors. The sales entities, operating from Madrid, sold shares in US-listed companies on a fraudulent basis – Nine convictions linked to £70m boiler room fraud – Serious Fraud Office (sfo.gov.uk);
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18th Sep 2024 | News
We are delighted to announce that Jack Preece and Prashant Shah have accepted our invitations…
6th Apr 2016 | News
On 19th April 2016, the Court of Appeal reduced the sentence of Kevin Walsh’s client…
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