Recent Fraud Cases

This list gives an idea of the variety of cases in which we are involved

• Operation Devout - multi million pound international missing trader carousel fraud (MTIC).
• R v S - multi million pound international missing trader and money laundering.
• R v E - multi million pound missing trader (MTIC) involving former Customs Officer, representation of a chartered accountant.
• Operation Late Deal - multi million pound MTIC involving CPUs, representation of directors of company.
• R v F - international advance fee banking fraud plus High Court FSA proceedings.
• R v J - SFO boiler room fraud for a high ranking company officer.
• R v L - complex gang master VAT fraud conspiracy case.
• R v Beer - defended highly complex Inland Revenue Special Compliance Office prosecution involving a chartered accountant involved in a series of trials.
• Conspiracy to defraud/misconduct in public office - represented professionals involved in allegations of police corruption, blackmail and international data protection breaches.
• Conspiracy to defraud - complex trading standards case relating to copyright piracy.
• R v J - defended a doctor in a series of complex NHS fraud trials.
• Conspiracy to defraud - defended three company directors accused of forgery of documents relating to options to purchase businesses and land and perverting the course of justice.
• R v M - defended a professional involved in allegations of one of the biggest cyber crime frauds involving international banking worth an estimated £200m.
• R v L & T - represented professional stock brokers involved in allegations of market manipulation and insider trading brought by the FSA.
• Money laundering - represented accountant accused of laundering multi million pounds worth of proceeds of crime throughout the world.