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 Bank accounts were then accessed and sums withdrawn or utilised to commit fraud.

This investigation concerned allegations of a Conspiracy to Defraud the network service providers Vodafone, o2, EE and 3. In excess of 20 people were arrested. Those at the top of the chain are said to have recruited students from universities in the UK to apply for contracts in return for a fixed sum payments. Contracts […]

Defendants faced charges of Conspiracy to Defraud where investors have allegedly been persuaded to buy rare earth elements. Transactions were carried out through an Escrow Agent and by over 40 brokers based in the UK. The value of the fraud was said to be circa £7 million.

Large scale investigation involving 19 defendants charged with offences of Conspiracy to Defraud by submitting fraudulent insurance claims. The individuals were divided into two separate organised crime networks who were actively arranging the crashes of vehicles with Tesco’s delivery vans. Crashes were alleged to be either staged or induced.

Multi-handed Conspiracy to Defraud and Money Laundering relating to the acquisition of valuable land concerning a number of fraudulent mortgage applications being made for a substantial loss.

Case concerned multi-million pound charges of Cheating the Public Revenue and Money Laundering. The nature of the fraud was to take advantage of the VAT system which allows the Zero Rating of invoices and permits for any VAT spent on expenses incurred to be claimed by producing falsifying documentation. Defendant was also subject to complex […]

This investigation concerned an allegation that the Defendant which we represented was a sophisticated and cunning  money launderer who was closely linked with serious and organised criminality in the Thames Valley, Hampshire and Surrey areas. The prosecution relied Based on surveillance and cell site evidence to attempt to prove the movement and launder of millions […]

Following the convictions of a number of family members for the importation of heroin and other dishonesty offences, and investigation was conducted into the finances of 11 Defendants. The individuals faced allegations of Conspiracy to Launder Money over a 10- year period and were said to have dissipated their assets worth around £1 million at […]