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Russian and British national guilty of elaborate $1 million fraud following private prosecution

United Kingdom - December 13 2017 On the 13th December 2017, Andrey Kulich was unanimously convicted in a private prosecution for his involvement in a $1 million conspiracy to defraud…

An Approach to Prosecuting Intellectual Property Crime: The Prosecutors

United Kingdom - November 7 2017 If anyone won from the UK government's long-term austerity plan, it was traders in fake goods. As money for nonessential (and low profile)…

Ashley Fairbrother.

Fraud is now the most commonly experienced crime in England and Wales, but has been overlooked by government, law enforcement and industry

United Kingdom - July 5 2017 The National Audit Office’s (“NAO”) much anticipated report into online fraud (otherwise referred to as cybercrime) released today (30/06/2017)…

Ashley Fairbrother.

Private prosecutions are on the rise; Tamlyn Edmonds and Ashley Fairbrother feature in the Solicitors Journal discussing the roaring success that was the conviction of fraudulent businessman Ketan Somaia in the Solicitors Journal

United Kingdom - January 26 2016 On 13 January 2016, an Old Bailey judge made one of the largest confiscation and compensation orders this decade against a defendant he described as…

Private Prosecutor secures confiscation and compensation order of £38,855,647

United Kingdom - January 12 2016 Serial fraudster Ketan Somaia was today ordered to pay a confiscation order totalling £20,434,691 after confiscation proceedings were commenced under…

Ashley Fairbrother.