We are instructed to defend a number of individuals who are being investigated for a large -scale Conspiracy to Defraud relating to the order and delivery and subsequent disappearance of millions of pounds worth of Apple IPhones and IPads, and over 120 tonnes of Copper. The goods were ordered from companies in the Netherlands and […]

This case involves a well–established company who had an advanced fee arrangement with a prominent bank. The company was able to raise up to 80% of their invoices through the bank before they were settled. It is alleged that the company created false accounting in excess of £25 million. This case is at the investigation […]

Conspiracy to commit fraud by false representation. The Defendants contacted computer supply companies pretending to be large companies and government agencies ordering high value computer supplies namely laptops and iPads. The defendants allegedly adopted false email address relating to legitimate business to order computer supplies. On-going proceedings with a loss value of circa £1.2 million.

Sophisticated investigation focused on skimming devices installed on TFL Ticket vending machines and other cash machines which were installed to obtain credit and debit card devices. Details obtained were then used to allegedly commit millions of pounds worth of fraud. The case was linked to a case investigated by the FBI and prosecuted in the […]

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 […]

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 was conducted by The City of London Police and related to a high value mortgage fraud to the tune of approximately £40 million. The defendants were alleged to have fraudulently obtained mortgages from Barclays Private Clients International Limited in the Isle of Man and Abbey Commercial Mortgages. 18 defendants were charged including solicitors, […]