Edward Hayes Lawyers Logo
Central London
Tel: 020 7353 0011
Worthing
Tel: 01903 288850
East Wittering
Tel: 01243 672124
Havant/Portsmouth
Tel: 02392 479872


Quick Contact: Email us at:
info@edwardhayes.co.uk

Conspiracy to Commit Fraud Case Led by Maria Monan

The importance of been able to conduct detailed consideration of unused material was highlighted in a recent trial conducted by Edward Hayes. The defence team, led by Maria Monan, were able to identify key evidence from bundles of documentation served by the Crown in this complex investigation which assisted counsel, Mr Gregory Fishwick, in securing an acquittal. The defendant and three others all appeared before the Central Criminal Court charged with conspiracy to commit fraud.  The other co-defendants, all separately represented, were convicted after trial. Two co-defendants have already been sentenced receiving four and five years respectively.

This entry was posted in Fraud and Regulatory. Bookmark the permalink.

Leave a Reply

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

Latest Tweets

Contact Us

Central London
Tel: 020 7353 0011
Worthing
Tel: 01903 288850
Havant/Portsmouth
Tel: 02392 479872
East Wittering
Tel: 01243 672124
Emergency: 0800 085 9684
Fax: 020 7427 7391
Email: info@edwardhayes.co.uk

Follow Us