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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

Jasvinder has over 20 years’ experience acting for high profile individuals and companies facing complex cross-border criminal and regulatory investigations. She is particularly skilled in dealing with cases involving individual/corporate rights and has a long track record of defending successfully in extradition, INTERPOL and asset seizure matters. Described as “A superb lawyer and meticulous in her preparation…an understated star” (Legal 500 2021), she is the 2020 winner of Legal 500’s Individual of the Year for Crime, Fraud and Licensing.   

Rachel Cook

Senior Associate

+44 (0)20 7822 7772

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