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Immigration Fraud
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Operation Hudson – Isleworth Crown Court

This defendant, although, due to be tried alone, had been arrested as part of Operation Hudson which investigated the facilitation of young women from Nigeria for prostitution.    

R v L – Reading Crown Court

This multi-handed case involves a prosecution against a number of Romanian males who are allegedly responsible for trafficking a number of women from Romanian into the U.K for sexual exploitation.

Operation Yacer – Reading Crown Court

Conspiracy to Facilitate Illegal Entry into the U.K prosecuted by the UKBA following a large investigation involving Sham Marriages against a number of defendants. The case has attracted much publicity and was included on the TV series ‘UK Border Force’.

Operation Swale – Isleworth Crown Court

This prosecution was brought by the UKBA and officers from SCD9 following, the highly publicised prosecution of the ’ Sharma Uni-Visa’ Scam. This case involved a large scale multi handed Conspiracy to Defraud the Secretary of State together with numerous immigration offences namely Facilitation of non EU Nationals to Remain in the U.K or Gain […]

R v S
 – Kingston Upon Hull Crown Court

This case involved a large -scale Facilitation of Illegal Immigrants working in the Labour industry in the UK under the CIS Scheme. The case required extensive international defence enquires principally in India. The defendant we represented was acquitted after a lengthy trial.

Operation Carpal
 – Stafford Crown Court

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.

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