Stan Reiz, KC
Stan Reiz KC specialises in representing individuals and corporates in all aspects of financial crime. He successfully represented a HNW property developer charged with Cheating the Public Revenue out of millions of pounds in tax; achieved the discharge of an account freezing order for another HNW director of property development companies; defended a practising doctor prosecuted by the FCA for Financial Services Act offences arising from the selling of shares; secured a suspended sentence for a money transmitter who breached the Money Laundering Regulations by transferring in excess of £10 million obtained from fraud out of the jurisdiction; and acted for numerous company directors accused of investment frauds, including professionals working in the provision of legal, accountancy and financial services.
Mr Reiz KC appeared for the appellant in the reported case of R v Haque (Mohammed) [2020] 1 Cr App R 12; [2020] WLR (D) 49 in which the Court of Appeal quashed a conviction for money laundering on technical grounds as the prosecution had wrongly charged the appellant with an offence under section 329 of the Proceeds of Crime Act 2002.
Mr Reiz KC defended a de facto trustee of numerous charities accused of facilitating a multi-million pound international money laundering arrangement using the charities as front to conceal international currency trades.
Mr Reiz KC appeared in complex confiscation proceedings for an individual who had been convicted of insider trading offences. He also advised a client being investigated by the DBIS for breaching the Export Control Order 2008, which regulates the international trade of arms and ammunition. Following a lengthy investigation, no further action being taken against him.
Mr Reiz KC has represented corporates accused of trading standards and regulatory offences.