Partner at Top Flight Accountancy Firm Not Guilty

Partner at Top Flight Accountancy Firm Not Guilty

Michael Goodwin KC’s client, a partner in a top flight accountancy firm, was found not guilty by a jury at Southwark Crown Court Michael’s client along with two others, were accused within a business crime context of jointly cheating the public revenue of...
£44m Ponzi fraud success

£44m Ponzi fraud success

Michael Goodwin KC has successfully prosecuted former Kent Police Sergeant Michael Stanley, for his part in the setting up and operation of an elaborate and massive £44m Ponzi fraud. Following an extensive investigation and the forensic analysis of a business which...
Corporate crime risk and compliance

Corporate crime risk and compliance

Michael Goodwin KC  joined Michelle Sloane Partner at RPC and Zoe Gascoyne (Zoe G.) Head of Offshore Corporate & Wealthy Operations, Fraud Investigations Service HM Revenue & Customs in a panel discussion at this year’s “Tax Controversy Leaders...
Not guilty of murder charge

Not guilty of murder charge

Michael Goodwin KC’s client found not guilty of murder This was a high profile and sensitive case. Following the obtaining of defence psychiatric evidence the prosecution was persuaded to accept that Michael’s client had been acting under a diminished...