Fraud and White Collar Crime Notable Cases

R v R

Our client was acquitted of a large, multi-handed money laundering offence.

R v MF and others

We represented 2 defendants in a large multi-handed boiler-room fraud. Due to the number of defendants the trial was split in two. It was alleged our client managed a large-scale fraud, selling at over-inflated prices.

R v MS

A complex confiscation matter with the prosecution applying for the appointment of an enforcement officer. The matter was appealed to the Court of Appeal.

R v NT

Fraud. The client was accused of taking driving tests for other people.

R v AL and others

Bribery, corruption and fraud case concerning high profile commercial contracts totaling in excess of one million pounds.

R v SG

"Cash for Crash" fraud involving car accidents being faked to enable insurance claims based on the medical evidence of a Co-Defendant, who was a practicing GP.

R v DR

Multi-handed Proceeds of Crime allegations to the value of £9million.

R v LB

Our client was on trial for administering fake Botox after holding themselves out as trained and authorised.

R v R and others

Defendant acquitted of Possession of firearms with intent to endanger life (including a Tech 9 machine gun), Threats to kill and Conspiracy to blackmail following a complex, multi-agency 2-year operation led by the Specialist Crime Directorate.


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