I represented a financier accused of massive fraud on a Saudi Prince. Fierce battle with prosecution over disclosure of material that undermined its case. Prosecution, to save face, offered regulatory offence which carried no prison term or confiscation in place of conspiracy. Client received modest fine.
R v K & B Southwark Crown Court
Disclaimer: This article is for general information only and is not legal advice. Every case depends on its own facts and the law may change. You should not rely on this article as a substitute for obtaining independent legal advice.
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