Sentences with phrase «serious fraud trials»

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

; «A well - regarded junior counsel who is extremely active in serious fraud trials and interim proceedings.

Moreover, it can not put this defeat down to a maverick trial judge or to a failure of the serious fraud trial regime.

Not exact matches

Chambers are acknowledged as specialist fraud barristers as well as having appeared in some of the most high - profile trials involving serious organised crime, terrorism and murder.

l When the case involves an allegation of serious fraud or dishonesty, generally conclusions on such issues ought to be reached at trial, caution ought to be exercised before giving summary judgment in a case of that nature (Wrexham Associated Football Club v Crucialmove Ltd [2006] EWCA Civ 237, [2006] All ER (D) 199 (Mar)-RRB-.

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

After gaining his higher rights in 2011, Robert has regularly conducted trials at the Crown Court and defended clients in respect of a full range of criminal cases from violent and sexual offences to fraud and serious and complex trafficking and drug conspiracies.

Prior to joining Baker McKenzie in 2011, Mr. Burkett was an Assistant Crown Attorney, where he was the lead prosecutor on numerous criminal trials; including serious commercial fraud prosecutions.

«Permeating every interview was the strong belief expressed by each of the judges that trial by jury was entirely appropriate in serious fraud cases and that trial by judge should not replace trial by jury.

Trial judges, if not the government, believe juries can cope with serious fraud offences.