News

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 Conference". On...

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£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...

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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 £1.2M of...

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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 responsibility....

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Local Councillor not guilty of Covid Fraud

Local Councillor not guilty of Covid Fraud

Following an 8 day appeal against conviction hearing, Birmingham Crown Court found Michael Goodwin KC's client not guilty verdict of fraud. Harman Banger, a former Councillor and Cabinet Member of Wolverhampton Council, had been charged together with his wife with...

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RPC vlog featuring Michael Goodwin KC

RPC vlog featuring Michael Goodwin KC

Michael Goodwin KC has appeared in the inaugural episode of RPC's vlog series titled "The Oracle" which provides a comprehensive insight into key reforms and emerging regulatory challenges. The vlogs are tailored for those practising in financial crime, accountants...

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Michael Goodwin KC – Edits Serious Crime Bulletin

Michael Goodwin KC – Edits Serious Crime Bulletin

Michael edits the Red Lion Chambers “Serious Crime Bulletin”- a quarterly brief of recently decided cases and news spanning serious crime cases including homicide, firearms, drug and sexual offences. The bulletin will provide a snapshot of prominent decisions and news...

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Michael Goodwin KC Chairs RLC Fraud Practice Group Webinar

Michael Goodwin KC Chairs RLC Fraud Practice Group Webinar

Chaired by Michael Goodwin KC, this webinar provided practitioners with an update on the following: Inching Closer: The Expansion of the Failure to Prevent Model: a review of the Law Commission’s recent options paper for the reform of corporate criminal liability, and...

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Michael Goodwin QC writes for The Accountant Online

Michael Goodwin QC writes for The Accountant Online

Michael Goodwin QC has co-authored a piece with Michelle Sloane of RPC writing for The Accountant Online. The authors examine HMRC and the Taxpayer Protection Taskforce recent ramping up of operations to identify and investigate any and all misuse of the government’s...

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Michael Goodwin QC featured in Compliance Week

Michael Goodwin QC featured in Compliance Week

Michael was this week featured in Compliance Week discussing that the Financial Conduct Authority has used its powers under the Proceeds of Crime Act to force fintech firm QPay Europe to forfeit £2 million (U.S. $2.5 million). The firm was alleged to be linked to a...

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Michael Goodwin QC instructed by SFO in Serco DPA

Michael Goodwin QC instructed by SFO in Serco DPA

Michael was instructed by the Serious Fraud Office in the fifth Deferred Prosecution Agreement ["DPA"], approved by Mr Justice William Davis on 4th July 2019: SFO v Serco Geografix Ltd. This DPA was applied for and approved on 4th July 2019 at Southwark Crown Court by...

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