Charles Durrant secures acquittal in Operation Action

Charles Durrant secures acquittal in Operation Action. A fraud and money laundering trial conducted over 4 weeks at Blackfriars Crown Court.The case centred around the delay/repay compensation scheme operated by train companies around the UK and…

Tim Forte instructed in Operation Darwin – a multi-commodity drugs conspiracy

Tim Forte has been instructed in Operation Darwin, a multi-commodity drugs conspiracy with concomitant possession of prohibited articles in prison. The case will be heard at Bristol Crown CourtTim is instructed by Paul Robinson at Goldkornshttp://www.goldkorns.co.uk/

Adam Davis QC and Tim Forte have commenced in the re-trial of Operation Testmatch

Adam Davis QC , leading Tim Forte, have commenced the re-trial of Operation Testmatch at Croydon Crown Court. The first trial of this multi-million pound cigarette revenue fraud was aborted in 2014 due to prosecutorial difficulties.Adam…

Tim Forte instructed in Operation Gobbed

Tim Forte has been instructed in Operation Gobbed, one of the largest ever seizures of Class A narcotics in UK waters – over a metric tonne of cocaine worth in excess of £80 million. The drugs…

Tim Forte instructed in Operation Palladium, a substantial money laundering trial in Hampshire

Tim Forte has been instructed in Operation Palladium, a substantial money laundering trial involving investigation of financial affairs over fifteen years and numerous companies. The total is in excess of half a million pounds and the…

Tom Cockroft successful in the Court of Appeal

Tom Cockroft successfully appealed against his client's conviction for robbery on the basis of a misdirection on joint enterprise in the judge's summing up.The appellants dragged the complainant onto a golf course on a freezing winter's…

Tim Forte successful in application to dismiss in substantial money laundering case

Having lodged an Application to Dismiss, Tim Forte eventually persuaded the Crown, the day before trial at Liverpool Crown Court, to concede, and again formally offer no evidence, against a local businessman and property developer, who…

Flavia Kenyon secures reduced sentence in cocaine importation case

Flavia Kenyon secures a sentence of 6 years 6 months imprisonment for a driver guilty of importing 117 kilograms of cocaine valued at over £11 million Flavia Kenyon represented a Belgian driver who was caught…

Tim Forte to commence in multi-count, multi-defendant fraud at Liverpool Crown Court

Tim Forte is about to commence in multi-count, multi-defendant fraud at Liverpool Crown Court, where his defendant is a Solicitor of the Supreme Court alleged to have fraudulently used that position to defraud hundreds of thousands of…

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