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15NBS Chambers

£20m NatWest fraudster convicted after 10 years

By 15NBS Chambers

David Aaronberg QC and Dominic Benthall have successfully prosecuted Sohail Qureshi, a Glasgow businessman who masterminded a 2004 conspiracy to defraud NatWest Bank of £20 million.  After ten years on the run, Qureshi was extradited from the United Arab Emirates in October 2013 and convicted unanimously by a Southwark jury…

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Developments on Legal Aid Cuts

By 15NBS Chambers

The members of 15NBS have been at the forefront of the action taken by the Bar, solicitors and others within the legal profession against the attack upon legal aid by the current Government. The financial cuts across the system, both enacted and proposed, are part of an ideological battle against…

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Confiscation order made against Giovanni Di Stefano

By 15NBS Chambers

Patrick Moran, instructed by the CPS Organised Crime Division, has successfully concluded complex confiscation proceedings involving the notorious “lawyer” Giovanni Di Stefano.  The order made against the Defendant included a finding that he had hidden assets of £1 million.  At a hearing at Southwark Crown Court on 20th March 2014,…

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