Consultant Solicitor
LLB (hons)
Recommended in the Legal 500 and Chambers & Partners, Fergus has developed a wealth of experience in all aspects of criminal litigation, professional discipline and regulatory proceedings. He advises in respect of allegations of white-collar crime, business crime, money laundering, contraventions of the Financial Services and Markets Act and investigations concerning bribery and corruption.
Fergus’ practice also involves advising clients accused of being involved in serious organised crime, importing drugs, the supply of firearms and homicide
Fergus has a detailed understanding of complex financial and regulatory investigations, including allegations of multi-million-pound fraud, tax evasion and money laundering. Fergus deals with prosecutions brought by the FCA, HMRC and Trading Standards. Fergus is a specialist in defending international money laundering schemes often involving cryptocurrency. He recently secured an acquittal for a client in Operation Larkshot, the largest UK money laundering investigation. £266million in cash was banked with NatWest who received the largest fine in history UK (£266million) for breaching anti money laundering regulations.
In addition, Fergus is regularly instructed to advise in respect of civil applications for asset forfeiture and cash seizures. Fergus recently secured the disposal of a world-wide freezing order for a client who had their assets frozen during the course of an investigation into a Mexican pharmaceuticals company.
Fergus is currently advising the director of a multimillion-pound company who has been charged with fraudulent trading in connection with the mis-selling of solar panel systems. This investigation is being conducted by Trading Standards. Fergus is also advising a sales representative of a large national company who is being prosecuted by Trading Standards for mis-selling double glazing.
Fergus has extensive experience of preparing lengthy and highly complex Crown Court trials, often involving the mis-selling of diamonds, alternative investments and precious metals. Fergus has developed particular expertise in advising individuals involved in boiler room frauds and VAT frauds. He advised defendants in the first three land banking prosecutions in the UK, including Operation Cotton.
Fergus is sought after by individuals being investigated by their own professional bodies for misconduct, such as the GMC, GDC and NMC. Fergus is currently advising a GP in ongoing proceedings brought by the GMC before the Medical Practitioner’s Tribunal, which will result in a fitness to practice hearing. Fergus regularly represent clients prosecuted by the Environment Agency and the Health and Safety Executive (HSE). He currently represents corporate client prosecuted by HSE in relation to a serious accident which took place at a waste disposal plant in Hampshire.
Fergus is regularly instructed by high-net-worth individuals, corporate clients and professional clients as a result of the clear advice he is renowned for providing and the discreet and professional service he offers. Fergus is currently advising a commercial lawyer, a doctor and several company directors in relation to an array of serious criminal allegations.
With links to the sports industry, Fergus is regularly called upon to advise professional football players, boxers and other sports figures. Fergus has advised two international football players regarding match fixing in Australia’s A-League. Fergus also recently secured the acquittal of a Championship football player charged with assaulting a fan during a pitch invasion, following the Championship play off final. Fergus has a proven track record of securing results for high profile clients, in situations where convictions can be career ending. This is a testament to Fergus’ drive and ability to achieve results even in the most complex scenarios.
Fergus has significant expertise in preparing cases concerning the supply and importation of drugs on a commercial scale. These types of cases often involve the importation of tonnes of class A drugs. Fergus is currently preparing for a trial involving the importation of over 2 tonnes of cannabis from Ghana to the UK. Fergus previously secured the acquittal of a company director who was charged with importing in excess of 2 tonnes of class A drugs into the UK from Malaysia and 1 tonne of cannabis from Kenya.
Fergus is particularly sought after in cases involving EncroChat evidence arising from Operation Venetic / Operation Emma. He is renowned for his ability to analyse and comprehend vast amounts of complex telecommunications data.
Since the EncroChat server was hacked in 2020, Fergus has worked with a number of the country’s leading telephone experts and computer experts to assist with EncroChat cases. He has also instructed French Law experts to provide commentary on the involvement of the French authorities. Fergus recently secured an acquittal at Croydon Crown Court in an Encro case involving the importation of 500kgs of cocaine. He has also persuaded the NCA to take no further action against three clients in separate Encro investigations after submitting written representations challenging the evidence. Fergus also represented a defendant in Operation Talalgia, which involved the exportation of 450kgs of MDMA to Australia (where it was worth £44million) concealed in a digger, which was sold in a rigged auction. The case recently featured on the Channel 4 documentary “Operation Dark phone: Murder by text”.
Fergus is also adept at handling matters involving gang violence, homicide, firearms and serious organised crime. He has successfully represented defendants at the Old Bailey charged with murder. Fergus recently secured an acquittal for a client accused of murdering the guardian of a cannabis factory.
Fergus has developed a niche following of clients charged with committing criminal offences while in prison. Fergus is currently advising a client charged with importing firearms into the UK while in prison. He also represents a client charged with smuggling drugs into prison.
Fergus is regularly instructed in cross border investigations and recently travelled to Dubai to carry out financial investigations on behalf of a client. Fergus is currently advising an individual charged with the trafficking of Albanian nationals into the UK using private aircrafts. This is a multi-jurisdictional investigation which will require Fergus to travel overseas to conduct investigations and interview witnesses.
Fergus has the ability to handle matters when the stakes are at the absolute highest. This is illustrated by the wide array of criminal litigation and regulatory matters Fergus is entrusted to handle by his clients. Whether it is a client’s career, reputation or liberty which is on the line Fergus prepares each case with great skill and care.
Serious Fraud & Business Crime Cases
FCA led prosecution of a land-banking investment scheme where eight defendants were alleged to have defrauded investors of over £4.3 million. One of the defendants was a Solicitor advising the various companies involved. This also involved allegations of breaching the Financial Services and Markets Act (FSMA) through running a Collective Investment Scheme (CIS).
Investment fraud relating to the sale of land for development under three land banking schemes, operated by 8 defendants, who together conspired to defraud investors of approximately £3 million. During the investigation 3 of the defendants also set up a new company selling carbon credits. The police installed covert cameras in offices used by the defendants.
Investigation into a large insider trading ring that used confidential information from the print rooms of JP Morgan, Cazenove and UBS to make illegal profits of over £2.5 million.
£30 million fraud involving miss-sold shares and investments. Involved high pressure sales tactics over a lengthy period.
£16million alcohol diversion fraud involving the owner of Crawley Town FC.
https://www.theguardian.com/football/
Investigation by HMRC into a VAT fraud involving fraudulent claims for input tax repayments in respect of in excess of £1.6m on behalf of two companies involved in new build property developments.
Represented the first defendant who was part of four separate conspiracies to cheat the public revenue of £19 million relating to the purchase and sale of sim-card adaptors. A computer disc was seized containing a “fraud kit” worth in excess £5 billion.
Acted for the first defendant in £50million VAT fraud.
Successful defence in £10million alcohol VAT fraud following. This case did not proceed to trial in 2010 because of an inability of HMRC to satisfy the courts that all material deemed by the courts as “relevant” could be located, scheduled and revealed to the defence, wherever in the department it was located, arising from over 500 separate transactions throughout Europe over a two-year period. Featured in a government review into disclosure failures https://publications.parliament.uk/pa/cm201213/cmselect/cmpubacc/504/504we04.htm
Multimillion pound VAT fraud.
Successful defence in £38million fraud against Barclays Bank Plc. Represented the accountant of a peanut tycoon https://www.telegraph.co.uk/news/uknews/crime/11838136/Businessman-swindled-Barclays-out-of-millions-by-flirting-with-his-female-bank-manager.html
Successfully defended one of eight defendants involved in a £7 million carbon credit fraud listed for a three month trial. Following legal argument the Crown, who relied on expert evidence regarding the state of the carbon credit market at the relevant time, was forced to concede that its expert fell well short of the standards required in legal proceedings and that there had been disclosure failings such that it was unfair to continue to try the defendants. This case hit the headlines after the alleged expert, Andrew Ager, was discredited leading to many other convictions to be looked into on alleged mis-selling of carbon credits.
Represented a company Director in a £38 million tax fraud involving the trading of carbon credits.
Client acquitted in £25million Ponzi fraud.
£15million Ponzi scheme orchestrated by a commercial lawyer at Lock Lorde Solicitors. Advising on appeal against conviction.
Successful defence of client charged with £2.8 million fraud involving investments sold in pink diamonds, from the argyle mine in Australia. The team of brokers included Mike Hassini from TOWIE.
£2.5million fraud involving shares sold in companies which owned fine wines. Client acquitted.
Successful defence of £1.25million whiskey fraud.
Represented a company director charged with a multimillion-pound conspiracy to defraud. Multiple companies were involved in the sale of investments into payday loan schemes and coloured diamonds.
£3million multi-company boiler room fraud that involved selling diamonds as investments. The Crown’s case was that a team of brokers including Lewis Bloor from The Only Way is Essex, fraudulently sold diamonds to investors. The Defence demonstrated that the Crown’s disclosure was fundamentally flawed, the extent the Crown had to concede that they could not continue to prosecute any of the defendants.
Successful defence of company director involved in multimillion pound diamond fraud.
OPERATION CAVE and OPERATION Apostle [Maidstone]
Not guilty verdict in multimillion pound wine fraud.
Represented a company director involved in a boiler room fraud selling investment opportunities in a binary trading platform.
Successfully defended in a multi-million pound, cross border crypto currency fraud.
Represented a company director involved in a multimillion pound crypto currency fraud. It was also said he was involved in payroll and tax fraud.
Successfully defended company director charged with £2.5million pound tax fraud.
Client charged with non payment of in excess of £3million pounds of personal income tax over a ten years period. Extensive abuse arguments made
Complex £2.8million film tax fraud through the making of gangster film “A Landscape of Lies” https://www.bbc.co.uk/news/entertainment-arts-21922456
Successfully represented a defendant charged with a £50million conspiracy to commit mortgage fraud. Numerous high value loans obtained from Barclays Private Clients International Ltd based in the Isle of Man.
Ten defendants involved in a mortgage fraud. At the centre of the conspiracy was a faith leader who used his role as a “spiritual guide” to involve others in a multimillion pound fraud.
Banker involved in a £54million mortgage fraud. Falsified documents claimed the client was worth $1billion.
Multimillion pound mortgage and tax fraud committed through an investment portfolio of properties over a ten year period.
Father and son charged with multi million pound mortgage fraud.
Not guilty verdict in multi million pound mortgage fraud.
Successful defence in sophisticated high value betting syndicate fraud against Bet365. Client acquitted after the Crown offered no evidence following disclosure failures.
Represented the brother of the first defendant in was at the time the largest ever “vishing fraud” in the UK totalling £113million.
Cash laundered through complex pyramid scheme with money mules withdrawing cash which was couriered to Dubai https://www.theguardian.com/uk-news/2016/sep/21/feezan-hameed-fraud-gang-jailed-11-years-southwark-crown-court
Serious & General Crime Cases
Currently representing a suspect in a murder investigation following stabbing and shooting on Edgware Road https://www.bbc.co.uk/news/articles/czrrvv4edn0o
Representing a suspect under investigation for conspiracy to murder after a 17 year old boy was shot in a drive by shooting outside a casino in Croydon.
Murder of Romanian drug dealer in Whetstone. Alleged to be part of an Albanian gang turf war in North London. Experts instructed by the defence to enhance CCTV footage.
Neighbourly dispute which turned fatal in Lewisham. Blood pattern experts and DNA experts instructed by the defence to examine the murder scene. Deceased found in the garden of ground floor flat with 14 stab wounds.
Murder of love rival on petrol station forecourt. The defence of “loss of control” was advanced. The defendant was convicted of murder, but acquitted of possession of a knife as it was deemed he had a lawful excuse to carry the knife (self-defence). The incident occurred after numerous threats of violence were made towards the defendant by the deceased. https://news.sky.com/story/man-found-guilty-of-murdering-love-rival-at-nottingham-petrol-station-with-12-inch-zombie-style-knife-13209754
Twelve defendants accused of murdering an Albanian male who was guarding a cannabis farm in Kent. The murder took place during an attempted robbery of the cannabis farm. A 999 call was made during the course of the murder by one of the defendants using the deceased’s phone. The client was found not guilty of murder.
Murder of rival drug dealer. The defendant had been kidnapped and robbed at gunpoint by the deceased. He was eventually freed after a police chase. The deceased was killed with a shot gun fired through the window of a moving taxi
https://www.bbc.co.uk/news/uk-england-birmingham-61983571
Attempted murder. Shooting linked to gang warfare in Ladbroke Grove. Client found not guilty.
Double attempted murder after shooting in Smethwick street fight.
Represented a suspect during the investigation of the shooting of a member of the Burger Bar Boys in Birmingham. The deceased was captured on CCTV footage entering a unit on an industrial estate armed with a skorpion machine gun before he was shot himself.
Attempted murder. Shooting in Ladbroke Grove linked to the 1011 gang. Not guilty verdict.
Represented a 14 year old accused of murdering rival gang member in Canning Town as part of ongoing postcode wars in East London.
Fatal neighbourly dispute on the New Addington Estate in Croydon. The client was found not guilty of murder, but guilty of manslaughter.
Drug dealer murdered on the Winstanley Estate in execution linked to the SUK gang (Stick’em Up Kids). Youtube music videos relied upon as part of gang related evidence.
Acid revenge attack in Leytonestone. Attempted murder. Evidence obtained from listening devices planted in prison van transporting the defendants from HMP Belmarsh to The Old Bailey.
Client acquitted of “Halloween murder” outside the Swan and Mitre pub in Bromley. The client maintained he acted in self-defence. “Hung jury” in the first trial and was acquitted following the re-trial.
Murder in Battersea home. The property was torched following the murder. The deceased was found in the post explosion wreckage.
Murder of flat mate in South London. The deceased died from blunt force trauma to the head.
Infamous “body in a suitcase” murder. Murder of escort in West London. Body found with throat slit and dismembered in a suitcase at Heathrow airport. The accused fled to Lebanon but 12 years later was tracked down by Scotland Yard.
https://www.theguardian.com/uk/2011/oct/03/24-years-murder-suitcase-heathrow
Murder of Polish male in Peterborough.
Death by dangerous driving. Hit and run on A406 North Circular in Hendon.
Double murder of Chinese students. Bodies found in suitcases.
Dagenham shooting involving a contract killing. Three trials costing £8million. Involved a change in the law after the House of Lords ruled that a witness could not give evidence for the prosecution without the defence knowing who they were. 5 witnesses had given evidence anonymously, the Judge stopped the second trial just before the jury were about to retire.
Not guilty verdict in conspiracy to import and supply 500kgs of cocaine involving EncroChat evidence. A French law expert, a telephone expert and a cell site expert were instructed to assist. Multiple disclosure requests led to the Crown offering no evidence.
No further action taken after 4 year investigation into the supply of cocaine, ketamine, production of ketamine and supply of cannabis. Pre-charge representations submitted to the NCA regarding the validity of the evidence. a
Following a 4 year investigation into the importation of 2 tones of class A drugs from Spain no further action taken after representations made.
Successful end to a 5 years investigation into conspiracy to supply A drugs to the UK. Shipments from South America to Rotterdam used to conceal cocaine. No Encro “datapack” obtained for our client and following representations made no further action has been taken.
Exportation of 450kgs of MDMA to Australia where the drugs had a value of £44million. This was one of the first Encro conspiracies to be dismantled in the UK. NCA surveillance was carried out on the group before the Encro hack was known. The case recently featured on the Channel 4 documentary “Operation Dark phone: Murder by text” https://www.channel4.com/programmes/operation-dark-phone-murder-by-text
Conspiracy to supply in excess of 100kg of cocaine. This case involved the movement of commercial quantities of cocaine across Surrey and Hampshire using Encro phones. The conspirators had their own network of couriers and street dealers. There was a single seizure of 45kgs of cocaine in Maidenhead.
Conspiracy to supply drugs the South of England. Drugs lines running selling cocaine and cannabis.
Conspiracy to import commercial quantities of cocaine to the UK. Client extradited from Spain. Unidentified individuals based in Dubai orchestrating the movement of hundreds of kilos of class A drugs across the UK.
Conspiracy to supply class A drugs across London. London black cab driver couriering drugs and money.
Represented a company director involved with supplying over 50kgs of class A drugs. Basis of plea agreed at the first appearance for supplying 5kgs of class A drugs.
22 count indictment involving the supply of cocaine, heroin, ketamine, amphetamines, production of ketamine, production of cannabis and firearms.
Conspiracy to supply cannabis and cocaine on a mass scale.
Commercial supply of cocaine across Surrey, Sussex and Hampshire. At this stage it is thought that in excess of 1 tonne of cocaine was supplied by the conspirators. Encro messages show that deliveries of between 80kgs and 100kgs were a regular occurrence.
Conspiracy to import and supply 500kgs of cocaine involving Encro chat evidence. A French law expert, a telephone expert and a cell site expert have all been instructed to assist. Significant quantities of telephone data has been served.
Conspiracy to supply class a drugs (heroine and cocaine). The wider conspiracy is alleged to have resulted in the onward supply of in excess of 80kgs of cocaine and heroine.
Conspiracy to supply 30kgs of cocaine across Essex and the surrounding areas involving 8 defendants. The organisers of the conspiracy used Encro phones to direct the supply of cocaine. They used a business as a cover and also had a team of low level dealers involved in street supply and county lines drug dealing.
Conspiracy to produce ketamine, conspiracy to supply cocaine and conspiracy to import cannabis. This case involved 18 defendants. Our client was alleged to be the “cook” operating a ketamine factory capable of producing 50kgs of ketamine at once. The conspirators had close links to the source of the cocaine as it entered the UK on the South Coast. This was then supplied nationally across the UK. Large amounts of raw data was served having been captured from the Encro server.
Commercial supply of cocaine across London. Our client was under surveillance and seen to deliver what transpired to be £500,000 cash to an address in South London. The following day he was arrested with 20kgs of cocaine concealed within a “hide” in his boot. The defendants used Encrypted phones to communicate with each other.
Nine defendants charged with conspiracy to supply cocaine across Liverpool. In excess of 30kgs supplied across the wider conspiracy. Large quantities of Encro chat data served.
Five defendants charged with conspiracy to supply cocaine and heroine. In excess of 40kgs of cocaine and heroine seized in Islington. Encro chat evidence served.
Conspiracy to supply heroine, cocaine, ketamine and MDMA and firearms across the South of London. Based on Encro chat messages 70kgs was deemed to have been supplied. Modified vans were used to transport the drugs. One vehicle seized contained concealed compartments capable of storing 20kgs of class A drugs.
Client charged with conspiracy to cause GBH to a co-defendant of his in a separate Crown Court trial. Evidence gathered of the proposed “hit” via Encro chat messages.
Fergus successfully represented a company director accused of importing 2 tonnes of cocaine from Malaysia into the UK along with 1 tonne of cannabis from Kenya. Fergus travelled to Dubai to secure defence witness evidence.
Under cover surveillance operation led to the seizure of 60kgs of cocaine being collected on a motorway in Oxfordshire. Signal telecommunications app used to communicate with co-conspirators based in Dubai.
County Lines drugs supply. This case involved the running of the Charlie Line between Hoxton in East London and Crawley. Crack cocaine, heroin, magic mushrooms, cannabis edibles, MDMA and crystal meth was offered for sale. Our client was a vulnerable female who was found to be victim of modern slavery. All charges were dropped before trial following the service multiple expert reports and legal argument in court. Not guilty verdicts entered.
Two brothers were accused of running operation supplying cannabis across the South Coast using snap chat to advertise.
Our client was a serving prisoner alleged to have been involved in 12 different conspiracies to supply drugs in prison and in the community. Drugs were flown into prison using drones and documents were posted into prison laced with synthetic drugs. Chemicals and lab equipment were discovered in North London that were capable of producing 1000kgs of Fentanyl.
£54million pound conspiracy to produce steroids (Class C drug). Links to an Indian pharmaceuticals factory. Raw materials purchased and steroids produce in UK based labs.
Conspiracy to supply class A drugs:
Eight defendant charged with running the OG Yellow line in North West London supplying crack cocaine and heroin. Extensive undercover surveillance operation conducted identifying numerous trap houses. Client found not guilty at trial.
16 defendants accused of supplying Class a and B drugs across Derbyshire
Industrial scale production of cannabis across the UK. In excess of 50 separate cannabis factories discovered.
Client alleged to have been involved in the importation of in excess of 100kg of class A drugs into the UK. This involved corrupt baggage handlers at Heathrow Airport.
County lines drugs supply from Ladbroke Grove to Winchester and Andover. Client found not guilty.
Multi million pound conspiracy to supply cocaine and heroin. Our client was a serving prisoner said to have orchestrated the supply of Class A drugs across the UK. Sim cards were seized in prison linked to the conspiracy and social visits in prison were bugged by the police. Client found not guilty after abuse of process arguments were successfully made.
Multi million pound production of steroids (Class C drug) in East London.
Multi-handed nationwide conspiracy to supply a vast amount of class A drugs. The case involved a large amount of covert recordings and cell site data. 48 phones were attributed to the defendant. The defendant we represented was acquitted of 5 out of 6 of the charges against him.
Client charged with importing 2 tonnes of cannabis from Ghana to the UK. It is alleged that legitimate imports of fresh fruit and vegetables were highjacked and used to conceal the drugs. 2 tonnes of cannabis was seized.
Fergus represented a client charged with importing 300kgs of class A drugs into the UK from Holland under the cover of a business importing fresh meat. Spoofer phones were utilised by those accused and expert evidence was sought by the defence.
Diamond heist from Graff on New Bond Street. Prosthetics masks used and member of staff held at gun point to enable escape. Investigated by the Flying Squad https://www.theguardian.com/uk/2010/jul/06/graff-jewel-thieves-guilty
Importation of Škorpion submachine guns from the dark web. Shipped from Germany using ParcelForce. Our client was the lead on the indictment and was remanded in HMP Wandsworth at the time he imported the machine guns https://www.telegraph.co.uk/news/uknews/law-and-order/11327854/Prisoner-masterminded-plot-to-import-machine-guns-using-Parcelforce.html
Nine defendants alleged to have set up a factory in the Kent area equipped to produce counterfeit currency using high spec printing machinery purchased in Germany. The NCA found one of the men at a printing unit surrounded by fake £20 notes totalling £5.25m. A further £5m was found by a dog walker, while £200,000 was scattered on a railway line. £1.6m was taken out of circulation by the Bank of England https://www.bbc.co.uk/news/uk-england-kent-55748604
“The Essex Spiderman” made a list of the 200 richest people, including many celebrities, living in Essex and systematically targeted their homes while monitoring when they were on holiday through their social media. £1.2million worth of watches and jewellery stolen including from Lord Alan Sugar and David Sullivan, the chairman of West Ham Utd https://www.thetimes.com/sport/football/article/essex-spiderman-jailed-for-burglary-at-alan-sugar-s-mansion-fp3jphnws
Following a seven year investigation five defendants were charged with smuggling migrants illegally into the UK from all over Europe. Individuals were smuggled by lorry and light aircraft. This was a joint operation between the UK Border Force, NCA and Belgium, French and Albanian authorities. https://www.theguardian.com/uk-news/article/2024/may/18/two-men-who-used-plane-to-smuggle-people-into-uk-jailed
Complex investigation conducted by the Flying Squad into a string of high value thefts from distribution companies. Lengthy surveillance investigation resulted in fourteen defendants being charged.
Successfully represented the mother of a defendant, remanded in custody and awaiting trial for multiple counts of rape. Family members were charged with conspiracy to pervert the course of justice after it was alleged that they had tried to pressure the complainant in the rape case to drop the charges. Many hours of prison telephone calls were listened to by police and transcripts produced.
Alleged armed robbery of a stash car containing drugs. Client found not guilty.
Attempted robbery of a drug dealer. Residential address in Canning Town broken into, shotgun discharged.
Police intercepted the delivery of a sawn off shot gun and ammunition. Orchestrated by prisoners from within HMP Winson Green. Evidence of gang related rap music from Youtube was relied upon by the prosecution to support their case that the defendants intended to endanger life. Client found not guilty of intent to endanger life.
Represented a defendant alleged to have been involved in a shooting on Tew Park Road, Handsworth and possession of a firearm. Multi handed trial. Our client was the only client acquitted.
Represented one of eight defendants charged with people smuggling. Illegal migrants were brought across the channel from France on RHIBs and jet skis.
Three youths travelled from Penge to Bow by taxi to purchase designer clothing from an Instagram seller. Alleged armed robbery at gun point. Client found not guilty.
Cash taken from an East London bookmakers after masked men smashed their way in with axes.
Multi handed conspiracy to kidnap and torture. Rival gang member held for 24 hours, with boiling water poured over his head. Client found not guilty.
Over £100,000 was stolen by armed gangs at cash points being refilled at banks in the City of London. The cash was then given in a briefcase to a smartly-dressed man who escaped by Tube while posing as a businessman. Flying Squad investigation.
Cash and cigarettes stolen from Bookers Cash and Carry in Grantham. Bookers employee driven away and left in a field after the raid.
Gang member alleged to have transported a loaded firearm to an East London nightclub. Client found not guilty.
Carried out by violent gang. Flying Squad investigation. Over £200,000 stolen.
Represented a member of a prolific gang responsible for carrying out armed robberies of cash delivery vans across London. Over £300,000 stolen. Smart water technology relied upon by the prosecution.
Regulatory Cases
Prosecution bought by L.B.W.F in relation to breaches of landlord licence. Alleged that client produced a false licence in order to evict tenants. Case ongoing.
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