Specialist criminal defence barrister Quentin Hunt negotiates a settlement on behalf of his client which avoids serious fraud allegations being reported to the authorities.
FRAUD
Insights from a Leading Criminal Barrister
Following a recent success in a case involving a police investigation into a High Net Worth Individual’s use of the Hawala Banking system, Quentin Hunt from 2 BR Chambers and Lisa McKinnon Lower from Spencer-West Solicitors look to examine the Hawala Banking system and the risks entailed in its use.
Quentin ensures accounts unfrozen and no action taken by Police in Money Laundering investigation.
Quentin helps corporate defendant achieve minimal fine and avoid Proceeds of Crime Act proceedings for the sale of illegal vape products. Trading standards defence.
Quentin ensures discontinuance of case against company directors in trading standards prosecution
A guide to the Consumer Protection from Unfair Trading Regulations 2008. Trading standards lawyer. Trading standards defence barrister. Defending trading standards prosecutions.
Successful representations result in no action being taken against Quentin's client.
Quentin Hunt ensures that no further action is taken against his clients in large scale fraud allegation.
Criminal Barrister Quentin Hunt examines how applications can be made for the return of property seized by the Police.
Criminal Barrister Quentin Hunt analyses the offence of Fraud by Abuse of Position.
Barrister Quentin Hunt examines criminal liability relating to false and misleading statements made by Company Directors.
Quentin Hunt features in the Mail on Sunday, giving expert legal opinion.
BBW Ltd are Jewellers who operate a large-scale business purchasing and selling high value wrist watches. Without warning or notice, they were informed that their bank had frozen their business account.
Quentin Hunt, achieves the timely discharge of a Proceeds of Crime Act 2002 account freezing order put in place by the MHRA over a Company's bank account.
Quentin Successfully resists Account Freezing Order application by West Midlands Police on behalf of High Net Worth foreign nationals.
Quentin Hunt was instructed to represent a couple in respect of fraud allegations. Following a long history of engagement by Quentin and negotiations and representations the case ended when the Crown Prosecution Service discontinued the case and Not Guilty verdicts entered against both defendants.
Quentin Hunts secures large reduction in sentence in Insolvency Service prosecution after successful appeal.
Following Quentin’s provision of legal analysis in the ground-breaking Channel 4 Documentary – ‘Diana- the truth behind the interview’ there has been a groundswell of press and public interest in the allegations that Martin Bashir, a BBC journalist used forged documents to secure his famous Panorama interview with Princess Diana in 1995. As a result of significant public interest in this matter, Quentin has been interviewed by a number of national press publications for comment,
Leading Criminal Barrister Quentin Hunt looks at the 'elements' of the offence of Fraud by False representation under the Fraud Act 2006.
Quentin Hunt, barrister at law achieves success in Fraud Act 2006 prosecution.
Prosecution take no action against Quentin’s client in Fraud case.
Quentin Hunt, a criminal defence Barrister who specialises in defending trading standards prosecutions, answers commonly asked questions about Trading Standards prosecutions.
Criminal Barrister Quentin Hunt examines the offence of False Accounting contrary to section 17 of the Theft Act 1968
The Bribery Act 2010 replaced a complex web of outdated legislation and common law with a single regime of Bribery offences. It is undoubtedly a complex piece of legislation which was unveiled to much fanfare. The Act is undoubtedly tough, one of the more draconian Acts of its sort in the world. This post outlines some issues relating to the key offences, under the Act and looks at how the Act in enforced and how it operates in practice.
Quentin represented Miss DC, who was subject to an investigation by the Information Commissioner’s Office in respect of a breach of section 55 of the Data Protection Act 1988.
Quentin reviews aspects of National Minimum Wage Act 1998 which put into place various sanctions for non compliance with the legislation, the most serious of which is criminal prosecution.
Quentin represented MM, a professional man of previous good character, who was alleged to be at the centre of a large scale conspiracy to defraud relating to the operation of a ‘Boiler Room’ commodities selling operation in the heart of the City of London.
Quentin has represented individuals who have ranged from master forgers who have created millions of pounds’ worth of forged currencies through to those who have changed dates on official documents for seemingly pointless motives. Find out more about the law in regards to forgery and false instruments.
Quentin achieves Not Guilty Verdicts in large scale Fraud and Trademark case. As a result of Quentin's hard work the prosecution made the decision to drop all charges against all of Quentin’s clients.