Members of the firm have been instructed on a wide variety of complex fraud and serious criminal cases in recent times, a selection of which are listed below.

Fraud Cases

  • R v C :£182m Money Laundering, VAT Carousel and Duty Evasion
  • R v S :£55m VAT Carousel (MTIC) Fraud
  • R v B :£60m International Money Laundering Conspiracy
  • R v M :£10m VAT Carousel (MTIC) Fraud
  • R v S :£60m Money Laundering
  • R v S :£38m MTIC / VAT Carousel
  • R v D :£12m VAT Fraud re Motor Vehicles
  • R v C :£60m Money Laundering (Hawalla Banking)
  • R v A :£7m Money Laundering
  • R v C :£20m Finance Fraud
  • R v A :£2.7m Money Laundering
  • R v S :£33m VAT Fraud
  • R v D :£12m VAT Fraud and Money Laundering
  • R v D :£3m Money Laundering and VAT Carousel
  • R v C :£1m Money Laundering and VAT Carousel
  • R v S :£24m VAT Fraud and Money Laundering
  • R v R :£20m Money Laundering
  • R v C :£1m Long Firm Fraud
  • R v C :£1m Money Laundering
  • R v P :£1.8m Banking Fraud
  • R v H :£Multi-million Cigarette Duty Evasion
  • R v S :NHS Fraud
  • R v V :£16m VAT Carousel (MTIC) Fraud
  • R v S :£77m VAT Carousel (MTIC) Fraud
  • R v R :£Multi-million VAT Fraud
  • R v S :Post Office Fraud
  • R v F :Fraudulent Trading
  • R v R :Duty Evasion Fraud
  • R v Sh :NHS Fraud
  • R v E :Banking Fraud
  • R v G :Conspiracy to Defraud
  • R v B :DTI Prosecution

Other Serious Criminal Cases

  • R v A :Corruption involving Councillors/ Solicitors
  • R v K :International Human Trafficking Conspiracy
  • R v P :Conspiracy to Supply Class A, B and C drugs
  • R v K :£10 million class 'A' and 'B' Drugs Conspiracy
  • R v C :International Human Trafficking Conspiracy
  • R v Z :Murder
  • R v M :Multi-million pound class 'A' Drugs Conspiracy
  • R v O :Murder - Professional Contract Killing
  • R v C :Murder - Gangland Execution
  • R v M :Race Fixing/ Doping
  • R v R :Murder
  • R v G :£20 million heroin importation
  • R v M :Murder
  • R v S :Attempted Murder
  • R v A :International People Trafficking Conspiracy
  • R v A :Conspiracy to Supply £multi-million class A/B drugs
  • R v M :Murder/ Armed Robbery
  • R v H :£Multi-million Conspiracy to import Class B drugs
  • R v A :Murder
  • R v B :Murder
  • R v E :£23 milion conspiracy to import Class A drugs
  • R v G :Murder
  • R v B :Blackmail
  • R v S :International Human Trafficking
  • R v S :Soliciting to Murder