Fraud
- All Cases
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Fraud
R v AS – Central Criminal Court
Defending company director charged with money laundering arising out of bonded warehouse business.
RSPCA v DD – Isleworth CC
Defending a vet accused of £3 million conspiracy to defraud.
WWS Limited v RL – Southwark CC
Defending high value private prosecution for fraud by abuse of position by managing director within the company.
R v SW – Southwark Crown Court
Multi handed five month multimillion bribery trial. Serious Fraud Office prosecution representing the Territory Manager for Iraq.
R v PM
Defending accountant accused of high value fraud against a vulnerable complainant.
R v LT – Southwark Crown Court
Multi handed six month MTIC VAT fraud prosecuted by HMRC.
- Sexual Offences
- Proceeds of Crime
- Appeals
- Murder and Manslaughter
- Regulatory
R v AS – Central Criminal Court
Defending company director charged with money laundering arising out of bonded warehouse business.
RSPCA v DD – Isleworth CC
Defending a vet accused of £3 million conspiracy to defraud.
WWS Limited v RL – Southwark CC
Defending high value private prosecution for fraud by abuse of position by managing director within the company.
R v SW – Southwark Crown Court
Multi handed five month multimillion bribery trial. Serious Fraud Office prosecution representing the Territory Manager for Iraq.
R v PM
Defending accountant accused of high value fraud against a vulnerable complainant.
R v LT – Southwark Crown Court
Multi handed six month MTIC VAT fraud prosecuted by HMRC.
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