The Partnership is one of the few firms outside of London with recent experience of operating under a ‘Serious Fraud’ VHCC Legal Aid Contract.
The Partners and Solicitors within the Partnership have extensive experience in dealing with Complex Criminal Defence work including prosecutions by:
The Crown Prosecution Service
Her Majesties Revenue and Customs
National Crime Agency and
the Serious Fraud Office.:
Cases of note:
HMRC –v- B
Operation Allweather 11
Supplying goods to Iran in breach of European and International‘Nuclear Non-Proliferation’ Agreements
Metropolitan Police –v- J
Operations Pinetree and Golding
Phone Hacking and Date Protection allegations.
HMRC/ SFO –v- B
Operation ‘Euripus’
15 Prosecuted in one of the UK’s largest ever VAT “missing trader” frauds and “Proceeds of Crime’ proceedings.
R –v- D
Mortgage Fraud – acquittal
DSS–v- X x5
Defended 5 members of one family in one of the Uk’s largest benefit Fraud prosecutions.
R –v- S
Series of 5 prosecutions for alleged serial fraudster
R –v- H
Large multi-defendant drug smuggling and Proceeds of Crime prosecution at Liverpool Crown Court
R –v- I & H
Large Drug smuggling and Proceeds of Crime at Winchester Crown Court
R –v- D
People smuggling and Proceeds of Crime
Norwich Crown Court
HMRC –v- HT
Vietnamese large scale Cannabis Cultivation and Proceeds of Crime
NCA –v- C x3
3 Clients interviewed regarding large scale ‘Carbon Credit’ Fraud.
R –v- X
Case involving Russian Extradition