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Successfully prosecuted a multi-million-pound ‘boiler-room’ share scheme fraud. R v Greaves [2010]involved international elements, with investors in the UK being unlawfully sold risky or non-existent shares from a boiler-room in Spain, with back-office support in Grenada and financial transactions processed through Hong Kong. This case is now a leading authority in relation to the sentencing for money laundering offences where the money laundering is a part of the underlying criminal offence;
Please get in touch with the clerking team who will be happy to assist.
Call: 020 7092 1900 or email clerks@4bb.co.uk
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…
For help and advice talk to a member of our clerking team. They can advise on the best options for your matter.
