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Criminal Defence Blog
No further action taken against Doctor/Judge in Fraud allegations
Successful representations result in no action being taken against Quentin's client.
Police and Trading Standards take no further action in Investment fraud investigation
Quentin Hunt ensures that no further action is taken against his clients in large scale fraud allegation.
How to recover property from the Police
Criminal Barrister Quentin Hunt examines how applications can be made for the return of property seized by the Police.
Fraud by Abuse of Position s4 Fraud Act 2006
Criminal Barrister Quentin Hunt analyses the offence of Fraud by Abuse of Position.
False statements by Company Directors- The Law
Barrister Quentin Hunt examines criminal liability relating to false and misleading statements made by Company Directors.
Quentin Hunt ensures that HSBC and authorities unfreeze Bank account on behalf of Jewellers
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 discharges Account Freezing Order
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.
Success in resisting Proceeds of Crime Act Account Freezing Order
Quentin Successfully resists Account Freezing Order application by West Midlands Police on behalf of High Net Worth foreign nationals.