Cases

EMM secure the conviction of Financial Controller Gerard Lawless for £1.5 million Theft

R (Hunter Premium Worldwide Sourcing Limited) v Gerard Lawless and Angela Forde-Lawless: On Friday 12th October 2018, following a 5 week trial at St Albans Crown Court, Gerard Lawless the former Financial Controller of Hunter Premium Worldwide Sourcing Limited “Hunter”, … Continue reading

More galleries | Comments Off on EMM secure the conviction of Financial Controller Gerard Lawless for £1.5 million Theft

EMM successfully secure convictions in the largest corporate private prosecution

R (DAS UK Holdings) v Paul Asplin & Others: On 8 July 2018, following a three-month private prosecution at Southwark Crown Court, Paul Asplin (formerly DAS UK Chief Executive Officer), David Kearns (formerly DAS UK Assistant General Manger) and Sally … Continue reading

More galleries | Comments Off on EMM successfully secure convictions in the largest corporate private prosecution

R v Andrew John Camilleri (2018) – An IVA Proposal and War of Attrition

On Monday 29th January 2018, following a private prosecution, Andrew John Camilleri was unanimously convicted by a jury at Manchester Crown Court of making false representations in an Individual Voluntary Arrangement (“IVA”)[1] proposal contrary to section 262A of the Insolvency Act … Continue reading

More galleries | Comments Off on R v Andrew John Camilleri (2018) – An IVA Proposal and War of Attrition

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

On the 13th December 2017, Andrey Kulich was unanimously convicted in a private prosecution for his involvement in a $1 million conspiracy to defraud Argyn Khassenov, following a four-week trial at Birmingham Crown Court. Andrey Kulich, a Russian and British … Continue reading

More galleries | Comments Off on Russian and British national guilty of elaborate $1 million fraud following private prosecution

Campaign justice: crowdfunding for private prosecutions

A jury has cleared a woman accused of killing a cyclist through careless driving in what is believed to be the first entirely crowdfunded UK private prosecution case. David Jugnarain, partner at Edmonds Marshall McMahon, examines the implications of the … Continue reading

More galleries | Comments Off on Campaign justice: crowdfunding for private prosecutions

Joint Public and Private Prosecution Secures 4 Year Prison Sentence for Employee Theft

R v Troy Wood On 22 September, following a successful joint public and private prosecution, Mr Wood was sentenced to 4 years imprisonment for offences of fraud, theft and perverting the course of justice. Edmonds Marshall McMahon represented Provident Personal Credit, for … Continue reading

More galleries | Comments Off on Joint Public and Private Prosecution Secures 4 Year Prison Sentence for Employee Theft

R (Provident Personal Credit Ltd) v Marie Howell

Edmonds Marshall McMahon, on behalf of Provident Personal Credit Limited, brought a successful private prosecution against the Defendant, Marie Howell, for five counts of fraud by abuse of position contrary to s.1 of the Fraud Act 2006. There was clear … Continue reading

More galleries | Comments Off on R (Provident Personal Credit Ltd) v Marie Howell

SD Taylor Ltd v Daniel Page

Edmonds Marshall McMahon, on behalf of SD Taylor Ltd, brought a successful private prosecution against the Defendant, Daniel Page for one count of Fraud, contrary to section 1 of the Fraud Act 2006, and one count of Theft, contrary to … Continue reading

More galleries | Comments Off on SD Taylor Ltd v Daniel Page

R v Daniel Allen

Edmonds Marshall McMahon, on behalf of a private lending company, brought a successful private prosecution against the defendant, Daniel Allen, for one offence of fraud by abuse of position contrary to section 1 of the Fraud Act 2006, and an … Continue reading

More galleries | Comments Off on R v Daniel Allen

EMM successfully prosecutes fraudulent Estate Agent

On 9 June 2017, the jury in the matter of R (Fuseon Ltd) v Timothy Shinners returned guilty verdicts in 4 of 5 counts of fraud and theft. Mr Shinners fraudulently abused his position as a Director causing losses to the … Continue reading

More galleries | Comments Off on EMM successfully prosecutes fraudulent Estate Agent