Partner Claire Cross has been quoted in Bloomberg on the news that a trader’s cum ex case has been halted as a UK Judge put the brakes on one of the most advanced cases in the market watchdog’s investigations into a European wide tax scandal.
“This case represents a serious rap over the knuckles” for the FCA’s enforcement division. The case also exposes what appears to be a startling lack of energy and motivation to investigate what amounts to the biggest financial scandal since Libor rigging over a decade ago,” said Claire.
You can read the article in full here.
Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau ”
May 16 2023
Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US
April 21 2023
David Corker comments on the effectiveness of sanctions in The Law Society Gazette
April 5 2023
News & Insights | Comments | Claire Cross |