This large Conspiracy to Facilitate Illegal Immigration involved People Trafficking from India. The case received a great deal of publicity as the News of the World provided front page coverage and reported the case to the police. The case Involved extensive defence enquiries in India.

High profile Heathrow heist namely a conspiracy to rob Swissport. The offence was committed by a number of defendants who were all arrested at the scene. The potential loss of the target cash and gold bullion was estimated at £90 million.

This matter was regarded as one of the largest prosecutions of it’s time. The case concerned a sophisticated Conspiracy to Defraud Microsoft in excess of £60 million and was investigated and prosecuted jointly by the NCS and the FBI.

Pension Fund Fraud Case was referred by the Occupational Pensions Regulatory Authority and prosecuted by the SFO.

This multi defendant case investigated by HMRC involved a very large and serious Diversion Fraud relating to the export of vast sums of alcohol worth millions of pounds and fictitious bonded warehouses. The case related to the infamous London City Bond cases, which were successfully appealed before the Court of Appeal, due to evidence relating […]