A £150 million corporation tax fraud where allegedly work was declared, that had not been undertaken, for an innovative project in science and technology in order to claim Research and Development Tax Relief. There is a complex arrangement of companies in the haven islands and overseas which requires detailed analysis of legal documents.

This was a serious and sustained Conspiracy to Cheat and Mortgage Fraud involving vast sums of monies. The matter took over two years to investigate due to the vast number of banks and different mortgage applications involved. The prosecution authority was HMRC.

This matter related to a serious fraud and tax evasion exceeding £1.2M on a large buy to let property portfolio. The case involves a series of allegedly fraudulent mortgage applications over a ten- year period by the defendant and his wife. They were also accused of failing to pay income tax on the rental income […]

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.

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.

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.

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.

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.

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