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Conspiracy to Defraud

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Operation Union – Birmingham Crown Court

The Defendant along with others committed frauds and other offences relating to cherished number plates from DVLA. The police conducted a lengthy surveillance operation to gather evidence in this complex fraud which also involved stolen and cloned vehicles.

R v W – Snaresbrook Crown Court

This case concerned a large telecoms multi handed fraud in which many multinational telecom companies were defrauded of airtime. The matter was investigated by the NCS and involved covert intrusive surveillance which was successfully challenged.

R v G – Isleworth Crown Court

Alleged breach of trust case where the Defendant was suspected of abusing her position as a payroll manger to defraud her employer, Sodexo. In addition, the Defendant and others allegedly falsely applied for around 300 airside passes in return for remuneration, an act said to have caused a major breach of security at Heathrow airport.

Operation Cart – Croydon Crown Court

Multi handed Conspiracy to Defraud the Central Clearing Banks of the U.K in one of the first high tech prosecutions brought by City of London police for Chip and Pin fraud. The defendants were described as being part of a sophisticated organised crime group.

R v B & Others – Southwark Crown Court

This was a serious and multi- handed Conspiracy to Defraud the Ministry of Defence. The prosecution disclosure was mammoth and involved the instruction of forensic accounts to look into the accounts of a number of companies who falsified their respective accounts in respect of agency staff. The loss to the MOD was substantial.

R v N – Southwark Crown Court

This was a multi-handed case relating to a Conspiracy to Defraud to the tune of £1.2 million involving Sure Start Maternity Grants.

Investigation Stage

We are instructed to defend a number of individuals who are being investigated for a large -scale Conspiracy to Defraud relating to the order and delivery and subsequent disappearance of millions of pounds worth of Apple IPhones and IPads, and over 120 tonnes of Copper. The goods were ordered from companies in the Netherlands and […]

R v A – Investigations Stage

This case involves a well–established company who had an advanced fee arrangement with a prominent bank. The company was able to raise up to 80% of their invoices through the bank before they were settled. It is alleged that the company created false accounting in excess of £25 million. This case is at the investigation […]

Operation Calanth – Snaresbrook Crown Court

Conspiracy to commit fraud by false representation. The Defendants contacted computer supply companies pretending to be large companies and government agencies ordering high value computer supplies namely laptops and iPads. The defendants allegedly adopted false email address relating to legitimate business to order computer supplies. On-going proceedings with a loss value of circa £1.2 million.

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