The firm has been instructed on a wide variety of serious fraud cases in recent times, a selection of which are listed below.
Fraud Cases
R v C: £70 million VAT Carousel (MTIC) Fraud
R v Sh: NHS Fraud
R v P: £1.8 million Banking Fraud
R v E: Banking Fraud
R v G: Conspiracy to Defraud
R v M: Horseracing Fraud
R v C: £182 million Money Laundering, VAT Carousel and Duty Evasion
R v S: £55 million VAT Carousel (MTIC) Fraud
R v B: £60 million international Money Laundering Conspiracy
R v M: £10 million VAT Carousel (MTIC) Fraud
R v S: £60 million Money Laundering
R v C: £60 million Money Laundering (Hawalla Banking)
R v A: £7 million Money Laundering
R v D: £3 million Money Laundering and VAT Carousel
R v C: £1 million Money Laundering and VAT Carousel
R v S: £33 million VAT Fraud
R v D: £12 million VAT Fraud and Money Laundering
R v R: Duty Evasion Fraud
R v F: Fraudulent Trading
R v S: NHS Fraud
R v S: Post Office Fraud
R v S: £24 million VAT Fraud and Money Laundering
R v R: £20 million Money Laundering
R v B: DTI Prosecution
R v C: £1 million long firm fraud
R v C: £1 million money laundering
Other Serious Criminal Cases
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 R: Murder
R v G: £20 million heroin importation