News & Briefings
Mayfair Gambler Rewrites Law on Fraud
Phil Ivey, an American gambler who failed in his attempt to compel a Mayfair casino to pay out £7m in winnings and was branded a cheat by the Supreme Court yesterday is likely to become a familiar name to future generations of criminal lawyers.
Directors Criminal Prosecution Diverted After BSQ Intervention
BSQ Fraud specialists Daniel Godden and Roger Sahota recently advised a company director accused of misappropriating company assets.
Daniel Godden Writes on Lord Hanningfield Acquittal for Solicitors Journal
Daniel Godden acted as solicitor for Lord Hanningfield in his recent high profile acquittal
Daniel Godden Acts for Lord Hanningfield In Parliamentary Expenses Acquittal
Daniel Godden acted as solicitor for Lord Hanningfield in his recent high profile acquittal. Lord Hanningfield was accused of dishonestly claiming parliamentary expenses
Roger Sahota Instructed in High Profile Trading Standards Prosecution Following BBC Investigation
Following a lengthy investigation by Birmingham Trading Standards Roger Sahota has been instructed in a multi defendant fraud and regulatory prosecution to act for the lead defendants, a small private company.