A high-profile case described as one of the largest Missing Trader / VAT Fraud investigation in the UK. The fraudulent companies involved ran a turnover, which was well in excess of £170 million. Companies both in the UK and in Europe were set up to falsely claim to sell mobile phones and other electronics in […]

We successfully represented a jockey in a high- profile horse race fixing / doping case relating to the defrauding of bookmakers. The matter was investigated and prosecuted by the National Crime Squad. Following legal submissions, the case was dismissed.

Multi handed large – scale mortgage fraud relating to numerous self-certification mortgages running into millions of pounds. Due to the sheer complexity of banking evidence and volume of disclosure served by the prosecution the defence successfully instructed forensic accountants.

Multi-handed duty evasion case involved an operation, which lasted in excess of 15 months. The defendants are alleged to have brought alcohol into the country without the appropriate duty being paid. The estimated loss to the Revenue being in the region of £2 million.

This case was prosecuted by HMRC and involved the covert and intrusive surveillance of the defendants who were charged with Cheating the Public Revenue and Benefit Fraud over a period of 15 years for a vast amount of money. The prosecution disclosure was substantial resulting in the instruction by the defence of forensic accountants.

Multi handed Money Laundering and Mortgage Fraud. The case involved complex confiscation proceedings involving millions of pounds worth of assets. This was a Reported case which dealt with the Breach of Promise namely promise on acceptable pleas/basis of plea and bail.

This was a serious, sophisticated and multi -handed case involving a conspiracy to defraud various high street banks. The case was aggravated by the fact that the targeted victims of this fraud concerned vulnerable & elderly victims by an organised crime group who worked within the banks and managed to scam hundreds of thousands of […]

This was a multi-handed and large -scale fraud relating to the purchase of a vast quantity of vehicles using compromised credit card details provided by members of an organised crime group, some of whom worked for a number of high street banks.

The City of London Police investigated this large scale, multi handed counterfeit fraud related to the manufacture, supply and distribution of a vast quantity of counterfeit DVDs by a sophisticated organised crime group. The value of the criminal enterprise was estimated to be in the millions.