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Representation of former managing director in first cartel prosecution for four years

The firm represented Mr Snee, the former managing director of Franklin Hodge Industries. Nigel Snee pleaded guilty to an offence under the Enterprise Act 2002. The maximum sentence in respect of the cartel offence is five years’ imprisonment. However, on 14 September 2015, Mr Snee was sentenced to 6 months’ imprisonment, suspended for 12 months, and ordered to carry out 120 hours community service within 12 months.

www.gov.uk/government/news/director-sentenced-to-6-months-for-criminal-cartel

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Jasvinder Nakhwal

Partner

+44 (0)20 7822 7753

Specialising in all aspects of business crime with extensive experience in cartel defence work, she is well versed in complex extradition proceedings and is particularly renowned for her successful handling of Interpol red notices. 

Rachel Cook

Senior Associate

+44 (0)20 7822 7772

Experienced in multi-jurisdictional investigations and prosecutions into tax offences, fraud and corruption.