Notable Cases
Serious charges,
succesful results.
Not Guilty Verdict
Multi-Million Pound Duty Fraud and Money Laundering Acquittal
Fraud and financial crime
R v GH, Bristol Crown Court
Our Serious Fraud Department successfully secured a ‘not guilty’ verdict for the lead defendant in a multi-million pound duty fraud and money laundering case. After…
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Not Guilty Verdict
Unravelling a £34 Million Conspiracy: Successful Defence Against Disclosure Failures
Fraud and financial crime
R v AG – Snaresbrook Crown Court – 2021
We successfully defended our client, who was charged with conspiracy to launder £34 million between 2012 and 2018. The case collapsed after our Fraud and…
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Not Guilty Verdict
Acquitted in £2.6m VAT Fraud: “Operation Janitor”
Fraud and financial crime
Operation Janitor, Birmingham Crown Court
This case involved a £2.6 million VAT fraud investigated and prosecuted by SOCA (Serious Organised Crime Agency). We successfully defended a company director accused of…
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Not Guilty Verdict
Charity Fraud and Misappropriation Acquittal: “Operation Caring Today”
Fraud and financial crime
“Operation Caring Today” Preston Crown Court
At Preston Crown Court, we successfully defended a former charity worker who was accused of fraud and money laundering. After meticulous preparation, our client was…
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Charges Reduced
Proactive Defence in “Cash for Crash” Case
Fraud and financial crime
R v NA, Peterborough Crown Court
Our client faced allegations of conspiracy to defraud insurance companies, involving fraudulent insurance claims, in a scheme commonly known as: “Cash for Crash.” Through our…
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Charges Dropped
Certified Accountant’s Legal Triumph
Fraud and financial crime
R v LF, Leeds Crown Court
Our client, a Certified Accountant, faced allegations of conspiracy to commit mortgage fraud involving sums totalling £1 million. This complex case required exceptional negotiation skills…
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Sentence Suspended
Set-Top Box Fraud Case – Custodial Sentence Avoided
Fraud and financial crime
R-v-DJ & Others, Leeds Crown Court
In this fraud case, The Prosecution claimed that our client had profited by more than £250,000 from the conversion of set-top boxes. According to Section…
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Sentence Reduced
Latvian Nationals Avoid Custody in Criminal Property Conspiracy
Fraud and financial crime
R v AA & Others, Hull Court
This case against Latvian nationals, including our client, involved charges of Conspiracy to Transfer Criminal Property. Despite serious allegations concerning the illegal transfer of tens of…
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Not Guilty Verdict
Central Figure Cleared in County Lines Drugs Operation
Drugs and conspiracy
R v SA – Operation Barkhamstead – Harrow Crown Court
This case centered around allegations of our client’s involvement in a large-scale County Lines operation supplying Class A and B drugs. Our client was portrayed…
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Not Guilty Verdict
Industrial Unit Owners Acquitted in Cocaine Factory Allegation
Drugs and conspiracy
R v JL and 8 others, Liverpool Crown Court
We successfully defended one of the joint (married) owners of an industrial unit that was alleged to have been used as a cocaine production factory.…
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Not Guilty Verdict
Domestic Assault Acquittal: Admissions and Hearsay Challenged
Domestic offences
R v IS, Kirklees Magistrates Court
Our client faced allegations of domestic-related assault when he was accused of causing significant head injuries to his wife that required hospital treatment. Despite the…
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Sentence Reduced
Securing a Sentence Reduction in a High Stakes Hacking Case
Cyber crime
R v AT, Nottingham Crown Court
Our client was accused of computer hacking and theft in a high-profile cybercrime case that involved allegations of domain name theft and significant financial loss.…
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