PARTNER - BARRISTER
Operation Lath, Croydon Crown Court
A £44 million banking “Cyber Fraud”, investigated by FBI and SOCA.
R v SA, Kingston Crown Court
A multi-million pound global conspiracy to distribute counterfeit pharmaceuticals. One of the largest MHRA prosecutions.
Operation Civilian, Southwark Crown Court
A £137 million fraud investigated by HMRC and prosecuted by the CPS.
R v NG, Southwark Crown Court
A "Boiler room" fraud, involving the dishonest sale of company shares to UK investors by an offshore brokerage. The extent of fraud was £4 million.
R v RS, Blackfriars Crown Court
A multi-million pound “Cyber Fraud” carried out worldwide through notorious “Dark Market” website; a joint investigation by SOCA, FBI and US Secret Service.
Operation Veneer, Southwark Crown Court
A £150 million fraud investigated and prosecuted by HMRC.
Operation Klister, St Albans Crown Court
An 18-hand ‘crash for cash’ conspiracy. This fraud was valued at over £1 million.
Operation Falcon, Southwark Crown Court
A 10-hand money laundering case with a value exceeding £12 Million.
Operation Salvage, Reading Crown Court
A “crash for cash” case where the estimated value of the fraud exceeded £7.25 million.
Operation Appletree, Southwark Crown Court
An evasion of excise duty for importation of tobacco for value of £2.5 million.
R v REK, Southwark Crown Court
A £192 million money laundering through money-exchange bureau.
R v MA, Southwark Crown Court
A £69 million money laundering through money-exchange bureau.
R v AG, Harrow Crown Court
A fraud involving over a million pounds of counterfeit designer clothes.
HSE v “U Ltd”
A prosecution by the Health and Safety Executive for unsafe working conditions against a reputable construction company.
Operation Gwendreath, Southwark Crown Court
A £12 million conspiracy to steal high value vehicles.