Serious fraud & business crime
Our experience speaks for itself:
-
R v H - we acted for an IFA accused of £10m fraud following collapse of his IFA business
-
R v E - we acted for the director of a college accused of defrauding the college and government grant scheme
-
R v H - we acted for an IFA accused of involvement in multi million pound advance fee fraud
-
R v S - we acted for a company secretary accused of £87m invoice financing fraud
-
R v A – we acted for a company director accused of thefts from wall coating companies accused of fleecing vulnerable victims of thousands of pounds for poor quality and unnecessary housing remedial works
-
R v P - SFO prosecution - number one defendant in largest of a series of boiler room frand cases
-
R v P - we acted for a company director accused of conspiracy to defrauding the NHS in relation to supply of electrical and computer goods over a 13 year period (prosecuted by Department of Work & Pensions)
-
R v H - we acted for a financial advisor accused of defrauding mainly elderly clients of c.£1m (prosecuted by CPS Fraud Prosecution Service)
-
R v D - we acted for a company director accused of £8m insurance fraud concerning high-tech computer assembly equipment
-
R v F - a company director accused of a series of phoenix long-firm frauds (Fraud Prosecution Service)
-
R v D - a director of security firm accused of defrauding benefits agency in relation to staff working and signing on (prosecuted by DWP)
-
R v S - we acted for a defendant accused of defrauding the Land Registry, a national house-building company and the government in relation to development grants
-
Acting for a company director accused of money laundering proceeds of £16m fraud on students concerning the government's failed Individual Learning Account scheme (Fraud Prosecution Service)
-
Acting for a defendant in a £1 million money laundering conspiracy (CPS Fraud Prosecution Service)
We act for a number of clients in benefits fraud cases prosecuted by both Local Authorities and the DWP. -
We are currently acting for a defendent in relation to fraud pertaining to land in Scotland (value > £1 million)
-
R v O and C - we successfully defended clients in Operation Brandfield
-
R v W - prosecution re offences relating to defendant's insolvency
-
R v S - BIS prosecution re multiple offences of director acting whilst disqualified
-
R v Y - Retrial of SOCA prosecution re mortgage fraud and money laundering following successful appeal against conviction
-
R v T - Post Office fraud prosecution of a golf professional
-
R v C - substantial fraud offences re bio-diesel company and golf course complex
-
R v C - Trust fraud
-
R v B - ex-police financial investigator charged with fraud and misfeasance
-
R v Y.M - Solicitors practice manager deemed not fit to stand trial in relation to substantial allegations of fraud at a solicitors firm
-
R v W - conspiracy to defraud and copyright offences (BPI prosecution)