Man walking past railings

Shannon Revel prosecutes £70m fraud case, led by David Durose KC of 5 Paper Buildings.

Shannon Revel prosecutes £70m fraud case, led by David Durose KC of 5PB. Defendant Anthony Constantinou was found guilty of offences including fraud, fraudulent trading and money laundering arising out of a £70m Ponzi fraud that he ran from his FX firm based in Heron Tower. Shannon was instructed by Emma Beazley of the CPS Serious Economic Organised Crime and International Directorate team. 

Full Reuters news story here

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