Featured Corporate & Financial Crime cases
Money laundering and property export fraud between the UK and France of £millions.
Money laundering facilitating transfers between the UK, Spain and the Netherlands, up to £4million.
A fraud on the Inland Revenue over many years using 4 companies and many associates covering the UK and Eire.
An Inland Revenue and VAT fraud amongst the gang masters supplying labour to the agricultural industry using ghost companies and ghost workers.
A fraud on a bank by using false bank accounts and phishing.
Trading Standards fraud, with pensioner victims.
A handling and theft fraud involving vehicles and insurance companies.
A money laundering conspiracy involving bank transfers between the UK and Rumania and the export of stolen property.
Fraud on the NHS relating to building and supply contracts with care homes.
High Interest Rate investment fraud.
R v L & Others.
Prosecution in the “St Paul’s Cathedral fraud” involving £100 million advance fee and prime bank instrument fraud and concerning foreign resident witnesses from Saudi Arabia, Italy, the USA and elsewhere.
R v W.
Allegations of Inland Revenue fraud by a company concealing its activities by false accounting practices
IMRO’s investigation of, and multi million pound payment by, Morgan Grenfell following “The Peter Young Affair,” defending the Chief Executive.
R v Ohanwe & Others
Prosecuting an international advance fee fraud, directed from Nigeria, against local and central banks and individual victims throughout the world, with potential losses reaching £500 million.
R v K and W
Prosecuting an international advance fee and high yield income fraud, involving many millions of pounds, with witnesses from around the world.
R v O
Successfully defending in a mortgage fraud – taking the point that no offence was disclosed in law, which occurred as a result of overturning a principle of law and the introduction of new legislation.
R v T & Others
Defending employees in “Iceland” for corrupt practices following the float of the company on the Stock Exchange.
R v E & Others/ L & Others
Defending in long firm frauds, with victims throughout the UK
R v S
Defending a CPS Solicitor on charges of blackmail over his business activities.
R v O
Defending a solicitor for money laundering, involving a client account deficit of £1.8 million Successfully reducing confiscation to £1.
R v D W & others
Defending in a carousel / diversion fraud that collapsed after points of law were taken re disclosure failings by HM Customs & Excise.
R v P & Others
A conspiracy to cheat the Inland Revenue, by smuggling millions of pounds worth of cigarettes and tobacco. The successful point of law taken was on the insufficient specificity of common law offences.