Current Fraud and Crime Cases
To get a flavour of the matters which we routinely deal with here are some of the larger cases running this month
- Lewes Crown Court - R v Wragg - mercy killing case
- London - SFO - multi-million pound 'boiler room' fraud
- London - SFO - international / US fraud case
- London - terrorism
- London - Revenue & Customs MTIC - 43 million pound VAT missing trader
- London - conspiracy to defraud
- London - money seizure / laundering
- Sussex - money laundering
- London - murder and firearms - multi-handed cases
- London - murder - street stabbing
- London - murder - night bus killing
- London - Asset Recovery Agency - confiscation High Court proceedings
- Chelmsford - murder gang-land killing
- Sussex - MacDonalds murder
- Sussex - manslaughter and GBH
- Wales - sexual offences
- Guildford - firearms with intent
- London - internet crime
- Sussex - internet crime
- Norwich - sexual offences and GBH
- Southampton - tax fraud - Special Compliance Office for Revenue & Customs
- Birmingham - Revenue & Customs MTIC - 40 million pound money laundering
- London - 225 million pound cyber bank fraud
- London - FSA insider dealing / market abuse
- Exeter - multi-handed / police corruption and public office VHCC
- Cardiff - Revenue & Customs tax fraud - multi million VHCC
- London - confiscation proceedings drug supply / proceeds multi-million
- Canterbury - fraud / people smuggling - sixteen week trial
- Portsmouth - fraud / false accounting - chartered accountant VHCC case
- Winchester - fraud - chartered accountant multi million pound case
- London - 3 million pounds UK clearing bank fraud VHCC
- London - drug importation 1.5 tonnes Class A in excess of 250 million pounds
- Sussex - drug supply Class A plus firearms
- Liverpool - multi-million pound VHCC drug importation
- London - conspiracy to supply illegal firearms
- Cambridge - conspiracy to rob / armed robbery
- Birmingham - multi million pound MTIC fraud and money laundering
A number of these matters are VHCCs and are a mixture of private and publicly funded cases. There are many more current matters ongoing including numerous privately funded appeal cases. We would refer you to the section regarding funding.
