Address
The Purkiss Partnership
The Hayloft
Badshot farm
St Georges Road
RUNFOLD Surrey
GU9 9HR
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.:
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