Case: |
R v F |
Category: |
£14m Mortgage Fraud |
Detail: |
Successfully defending an IFA
accused of being the dishonest
broker in a massive mortgage
fraud conspiracy
|
|
Case: |
R v A |
Category: |
£33m Fraud |
Detail: |
Successfully defending allegation
concerning a cross jurisdictional
multi-handed Icelandic fraud
|
|
Case: |
R v M |
Category: |
£56m Diversion Fraud |
Detail: |
Sucessfully defending allegation
concerning spirit duty
|
|
Case: |
R v H |
Category: |
£1.4m Money Laundering |
Detail: |
Successfully defending a
complicated allegation concerning
off-shore accounts and BVI
companies
|
|
Case: |
R v Terry Adams and others |
Category: |
£85m Fraud/Money Laundering |
Detail: |
Described by the Crown as one of
the largest and most detailed cases
in British history. It was alleged that
Adams was the head of one of the
most successful criminal families
this country has ever known
|
|
|
Current Criminal Instructions (Fraud) |
|
|
Case: |
R v C and others |
Category: |
£100m MTIC Fraud |
|
Case: |
R v F and others |
Category: |
£33m MTIC Fraud |
|
Case: |
R v M and others |
Category: |
£120m Mortgage Fraud |
|
Case: |
R v H and others |
Category: |
£50m MTIC Fraud |
|
Case: |
R v D and others |
Category: |
£46m Boiler Room Fraud |
|
Case: |
R v M and others |
Category: |
£40m Diversion Fraud |
|
Case: |
R v N and others |
Category: |
£3m Diversion Fraud |
|
|
|
