StoneTurn, Mishcon de Reya and the Private Prosecutors’ Association hosted a breakfast briefing on 15 October on a recent private prosecution case, Allseas v. Paul Sultana. Alison Levitt QC, Gareth Minty and Jonathan Laidlaw QC discussed the key challenges and lessons learned from the recently concluded private prosecution of Paul Sultana for his role in a €100m fraud.
The discussion included details of the important judicial rulings made during the course of the trial, the role played by the CPS in the proceedings, and the resultant application for costs from central funds.
Annabel Kerley, a Partner with StoneTurn, qualified as a Chartered Accountant in 2004. For over 13 years, she has specialized in forensic accounting, building up a considerable track record in […]