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Cases

Recent and Notable Cases Undertaken by the Firm

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 B : £38m Carbon Credit Fraud
R v C : £365m MTIC / Carousel Fraud
R v D : £100m MTIC / Carousel Fraud
R v Y : £17m Pyramid Scheme Fraud
R v P : £25m Land Banking Fraud
R v H : Multi-Million Pound Film Tax Credit Fraud
R v P : £1.5m Scrap Metal MTIC Fraud
R v C : £2.8m Fraudulent Evasion of Duty
R v A : £1.2m Mortgage Fraud
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 of 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 Pound 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 Pound 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 B : Large scale Cultivation of Cannabis
R v P&M : Large Scale Conspiracy to Supply Class ‘A’ and ‘B’ Drugs
R v D : Conspiracy to Facilitate Illegal Immigration
R v D : Murder
R v H : Conspiracy to Commit Arson
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 Pound 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 Million Pound 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

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