This case involved a large -scale Facilitation of Illegal Immigrants working in the Labour industry in the UK under the CIS Scheme. The case required extensive international defence enquires principally in India. The defendant we represented was acquitted after a lengthy trial.

Multi Handed Conspiracy to Supply vast amounts of Class A drugs. The case involved complex Cell Site phone evidence and International Probe intrusive surveillance requiring a Commission Rogatoire as evidence called from foreign law enforcement officers.

We successfully represented a Magistrates Court Clerk and others in respect of a Multi- Handed Conspiracy to Pervert Course of Justice, investigated by the Anti-Terrorist police and featured in Crime Watch UK.

Multi handed Conspiracy to Evade Duty on millions of smuggled cigarettes from China. The Proceeds of Crime Act Confiscation proceedings, which followed were one of the largest in the U.K and were delayed as a result of the case of R v May on Apportionment and Criminal Lifestyle.

This was a large scale VAT fraud within the construction/ labour industry which dealt with bogus CIS (Construction industry Scheme) claims. The loss to the Revenue amounted to millions of pounds. Our client was acquitted of all charges. Numerous enquires were made on the defendants behalf in India which assisted in the defendants acquittal.

Large Multi Handed VAT Carousel Fraud, investigated by Revenue Customs Prosecution Office. The loss was in several millions of pounds. The prosecution disclosure in this matter was very substantial.

This case was a high profile Dangerous Driving charge resulting from the National Express Coach Crash on the M4/M25, which caused 3 deaths and injuries to over 50 passengers which included amputations. The case required expertise in a large – scale accident reconstruction and detailed analysis of scientific reports provided by leading experts in the […]

Multi handed Conspiracy to Murder and associated Firearms offences involving the beating of a drug associate who was then shot 4 times. Client acquitted of conspiracy to murder but convicted of conspiracy to inflict GBH level injuries and various firearms offences.

21 – handed gang related murder and violent disorder in West London involving adults and youths aged 12. Issue of joint enterprise. We represented a 12 year old who was acquitted of murder but convicted of Manslaughter and received a 7 year sentence. Three others convicted of murder received minimum sentences of 15, 14 and […]