Large Scale Multi-Handed Conspiracy to Import Class A drugs from the Dominican Republic. The case was that the drugs were imported to London airports, cleared through a landing agent and then transported them to Birmingham. A large operation involving police forces from the South and the Midlands.

Multi – Handed Supply of Class A Drugs which involved significant covert surveillance in the U.K over a period of time.

Multi Handed Conspiracy to Supply Class C drugs namely, 103 kilos of skunk cannabis and complex money Laundering via ‘Cuckoo Smurfing’ by controllers. There was a vast amount of Cell Site Phone evidence relied upon by the police together with Covert Surveillance.

Investigation conducted by the Serious and Organised Crime Agency (SOCA) into the supply of Class A drugs in the Thames Valley area.

A multi handed conspiracy alleged to be a nationwide commercial scale drugs operation. The drugs (Heroin) were valued at approximately £4 million. The case was investigated over a period of time using covert surveillance both audio and visual.

Conspiracy to Supply approximately 86kgs of Cannabis through a sophisticated set operation.

A highly sophisticated operation which was investigated by the National Crime Agency where a “massive” cannabis production factory was raided. The Defendants were part of an Albanian crime syndicate who utilised a warehouse to run their operation. The architecture of the warehouse was complex with a specialist design to create tens of purpose built sections […]

Large scale and multi handed supply and production of Class A & B Drugs in Liverpool, Birmingham and Sussex. The matter was investigated by SOCA who used covert surveillance as part of their lengthy investigation into this alleged organised crime group.

This case involved 5 Defendants accused of possession of firearms and the supply of drugs. This case involved the instruction of a DNA expert to deal with the issue of transfer of DNA in respect of our client and whether or not they had any connection to the firearms or drugs. Our Client was acquitted […]