Serious Fraud | A sample of our recent work

Recent Cases Undertaken by the Firm include:

R v B : £38m Carbon Credit Fraud
R v C : £365m MTIC, VAT Carousel Fraud
R v D : £100m MTIC, VAT 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 Fraud
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 (Hawala 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