Multi handed large – scale mortgage fraud relating to numerous self-certification mortgages running into millions of pounds. Due to the sheer complexity of banking evidence and volume of disclosure served by the prosecution the defence successfully instructed forensic accountants.

Pursuant to investigations carried out by The City of London Police, defendants were charged with a national fraud against credit / debit card companies with a loss of circa £1 million. The Crown alleged that there had been an abuse of provisions afforded to individuals such as credit protection, chargebacks and refunds. Defendants were said […]

Multi-handed duty evasion case involved an operation, which lasted in excess of 15 months. The defendants are alleged to have brought alcohol into the country without the appropriate duty being paid. The estimated loss to the Revenue being in the region of £2 million.

Large OCG (Organised Crime Group) who were allegedly involved in a vast amount of illegally smuggled cigarettes from Dubai and China via Kenya and Uganda in consignments of fresh fruit and vegetables with a loss to the Revenue of more than £5 million. The defendants operated as a freight agent with an ERTS facility. The […]

This case was prosecuted by HMRC and involved the covert and intrusive surveillance of the defendants who were charged with Cheating the Public Revenue and Benefit Fraud over a period of 15 years for a vast amount of money. The prosecution disclosure was substantial resulting in the instruction by the defence of forensic accountants.

One of the largest frauds to be carried out using the Construction Industry Scheme (CIS) with £8 million loss to the Revenue. Allegations included Cheating the Revenue of VAT, Income tax, Corporation Tax and National Insurance Contributions and Money Laundering. Illegal activity involved more than 100 businesses across the country whose identity was either hijacked […]

The case centres around allegations of a Missing Trader/ VAT Fraud and money laundering to the value of £10 million which resulted in alleged breaches of the Money Laundering Regulations 2007 and offences under the Proceeds of Crime Act 2002. Over 50 companies based in the UK and Europe were said to be involved in […]

Represented a Defendant in a multi-handed case where some defendants were charged with murder and fraud, whilst others were involved in a conspiracy to defraud a wealthy oil executive. Her decomposing body was found in a garage in London.

Allegation of Murder. It was said by the Prosecution that the Defendant drove into a group of males in Ascot following an earlier altercation between a group who were fighting each other.