BSQ partner Daniel Godden has successfully advised a Company Director in a private prosecution alleging serious fraud. Our client CX faced charges of conspiracy to commit fraud in the Crown Court.
The case concerned an allegation that a UK subsidiary company had defrauded it’s European parent supplier. The prosecution was stayed following an application before a Crown Court judge as an abuse of process. Daniel’s client was the only Director of three accused to have the charges against him stayed.
BSQ is currently instructed in a number of cases where we act for private individuals and companies in defending private prosecutions.
Daniel is recognised as one of the leading criminal practitioners in London. Daniel is described by the Legal 500 as a ‘fantastic lawyer’ who is ‘first rate’ with ‘encyclopaedic knowledge’.
If you require advice and assistance in defending a private prosecution please contact our London offices