This multi-million-pound and highly publicised mortgage fraud concerned the impersonation of the owner of a property to obtain a bridging loan. The proceeds were transferred to Dubai and removed. The fraud was described as a sophisticated and well-planned fraud by a large network of known and unknown members of a criminal gang who were wanted […]

Alleged to be a serious money service bureau operation which was used to transfer criminal property obtained through drug dealing by other suspects in the South East of the UK. Sums of cash handled by the Defendants exceed £4.5 million.

A multi-handed case relating to over £8 million laundered. Substantial surveillance conducted over a lengthy period of time. Evidence of criminality was purely circumstantial therefore the principles in R v Anwoir 1998 were central to this case.

An investigation which stemmed from Operation Kadenza (£113 million vishing fraud). Employees within RBS and the Lloyds bank provided other individuals with confidential client information. Bank accounts were then accessed and sums withdrawn or utilised to commit fraud.

Instructed to represent an individual accused of Rape and Assault.  Because of defence evidence gathering and written representations the CPS decide not to proceed to charge.

Represented a Journalist accused of sexual assault in a workplace setting – Police take no further action following Police interview and written representations

Stockbroker – investigated for sexual assault in a nightclub. Police take No Further Action.

Managing Director accused of ongoing and historic sexual offence solicitor against his own child.  Client acquitted following trial.

Retired Police officer accused of historic sexual offence solicitor against his nieces.  Client acquitted following trial.