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£4.5m fraud trial threatened by legal aid cuts

15th November 2013

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Hughmans Success Stories

Our civil partner Simon Silver has been achieving brilliant results for his clients having had three cases go to trial in 6 weeks with all three finding in our clients favour. In the first of the three recent victories, the landlord of a pub brought a claim against the tenant and the guarantors after falling […]

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Significant Hughmans win

Asad Ali Meerza and others v Tareq Al Baho and others [2015] EWHC 3154 (Ch) Following nearly five years of hard fought litigation in various jurisdictions Hughmans have obtained a ruling against fraudster Tareq Al Baho, who had made a secret profit on the sale of a property belonging to the estate of a deceased […]

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Hughmans instructed in first prosecution by the Financial Conduct Authority

Lee Adams is instructed in the first prosecution brought by the Financial Conduct Authority (FCA), formed from the former regulator the Financial Services Authority (FSA). The FCA prosecution focusses on allegations of fraud in the form of land banking and running an unregulated Collective Investment Scheme (CIS).

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