A large conspiracy to supply a vast quantity of Class A and B drugs through an organised crime group over a prolonged period of time. The case involved an extensive surveillance operation by the Serious and Organised Crime Agency (SOCA).
A large conspiracy to supply a vast quantity of Class A and B drugs through an organised crime group over a prolonged period of time. The case involved an extensive surveillance operation by the Serious and Organised Crime Agency (SOCA).
Multi handed conspiracy to supply a vast amount of Class A drugs Nationwide. This was investigated by the Serious and Organised Crime Agency (SOCA) and involved covert surveillance and audio probe evidence over a period of over 10 months.
Large scale multi-handed Possession with Intent to Supply Class A and B and Money Laundering was investigated by the SOCA (Serious and Organised Crime Agency) following a surveillance operation which resulted in the seizure of a vast quantity of Class A and B Drugs together with a large quantity of money and firearms.
Large scale, multi-handed Conspiracy to Supply Class A Drugs following the arrests of some of the defendants from Barbados Airport in possession of a large quantity of Cocaine. A further large quantity of Cocaine is said to have been imported in separate multiple supplies from Venezula and then distributed within the U.K.
Multi-handed Conspiracy to Import Class A Drugs, which was investigated by SOCA (Serious and Organised Agency). Concerned approximately 93 Kg of Heroin imported from Karachi, Pakistan concealed skilfully in various vegetables.
This case involved a large multi –handed Cultivation of Cannabis and other drug related offences in and around the Sheffield area. A vast amount of surveillance was conducted over a lengthy period of time, which culminated in the arrests of many Chinese Nationals.
CONSPIRACY TO IMPORT COUNTERFEIT MEDICNE – MHRA PROSECUTION Described as the most serious breach of the medicines control regime in the EU with far reaching effects. Successfully represented the CEO of International Pharmaceutical Company based in England who was investigated over 2 years by the Medicines and Healthcare Products Regulatory Agency (MHRA) who was accused […]
Large Multi Handed Conspiracy to Produce and Supply Class A Drugs involving Intrusive Probe Evidence and Covert Surveillance.
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.