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…

Tim Forte instructed in Operation Milden at Liverpool Crown Court

Tim Forte has been instructed on behalf of one defendant in multi-handed importation case involving substantial quantities of illegal drugs, and issues of extra-jurisdictional proceedings and French law. Case to be heard at Liverpool…

Tim Forte instructed in Operation Jurby at Manchester Crown Court

Tim Forte has been instructed in a large-scale credit-card fraud, where the evidence is voluminous and involved, such that it has been served on hyperlinked external hard drive. Case to be heard at Manchester…

Tim Forte successful in Operation Vernonia at Central Criminal Court

Having drafted submissions for an Application to Dismiss, Tim Forte successfully persuaded the Crown to concede the application and formally offer no evidence against his client in Operation Vernonia – a Serious Organized Crime…

Flavia Kenyon was successful in raising abuse of process in a case of conspiracy to supply Class A drugs

The abuse argument was based on the principle akin to autrefois, namely no man should be punished twice for an offence arising out of the same or substantially the same set of facts, R-v-Dwyer [2012]…

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