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Serious & General Crime
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Operation Culgao – Maidstone Crown Court

This involved the importation of approximately 20 kg of Cocaine from Africa, which was smuggled on commercial passenger British Airways flights in food catering pods. The case was investigated by the Serious and Organised Crime Agency (SOCA) and resulted in the charging of many defendants following surveillance over a lengthy period of time.

R v K & Others – Birmingham Crown Court

Multi-handed nationwide conspiracy to supply a vast amount of class A drugs. The defendant we represented was acquitted of 5 out of 6 of the charges against him

A v Court of Magistrates Malta – High Court of Justice (Divisional Court)

This case involved a European Arrest Warrant (EAW) for an importation of cannabis in Malta. This issue in this case was whether the extradition would be oppressive by reason of the condition of our client’s mental health and the risk of suicide and whether extradition would be compatible with the client’s rights under articles 3, […]

Spain v D N – City of Westminster Magistrates Court

This case involved a European Arrest Warrant (EAW) for an attempted murder in Spain. The matter was highly publicised in the media in Spain as it involved a British National who was working in Spain at the time of the incident. We have been working closely with Fair Trials International and with a number of […]

Operation Hudson – Isleworth Crown Court

This defendant, although, due to be tried alone, had been arrested as part of Operation Hudson which investigated the facilitation of young women from Nigeria for prostitution.    

R v B & B – Guildford Crown Court – MHRA PROSECUTION

This was a large prosecution brought by the MHRA. The case involved a Conspiracy to Supply Prescription Only Medicines, Conspiracy to Supply Medicines not on the General Sales List, & Conspiracy to Supply Class C Drugs in respect of the British postal hub of a very significant “drop-shipping” of medicinal products and controlled drugs worth […]

R v S – Southwark Crown Court

Pursuant to investigations carried out by The City of London Police, defendants were charged with a national fraud against credit / debit card companies with a loss of circa £1 million. The Crown alleged that there had been an abuse of provisions afforded to individuals such as credit protection, chargebacks and refunds. Defendants were said […]

Operation Bypass – Isleworth Crown Court

Large OCG (Organised Crime Group) who were allegedly involved in a vast amount of illegally smuggled cigarettes from Dubai and China via Kenya and Uganda in consignments of fresh fruit and vegetables with a loss to the Revenue of more than £5 million. The defendants operated as a freight agent with an ERTS facility. The […]

Operation Henegar – Old Bailey

Represented a Defendant in a multi-handed case where some defendants were charged with murder and fraud, whilst others were involved in a conspiracy to defraud a wealthy oil executive. Her decomposing body was found in a garage in London.

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