Monthly Archives April 2011

Armed Robbery with firearm – MPR solicitors force CPS to drop case at Kingston Crown Court

    Posted in News    |    Comments Off

firearms robbery solicitor heathrow londonOur client was one of two people charged with armed robbery and his trial was fixed for October 2010 at Kingston Crown Court. The Prosecution’s case against our client was that he and his co-defendant had committed an armed robbery at a Travel Agent’s in Ruislip High Street in the early part of 2010 and had held the staff and customers at gunpoint. The suspects committed a robbery of cash and fled the scene.

Our client was arrested and sought our services at the police station where he was advised with skill and expertise by one of our team of specialist police station advisers from our Serious Crime Team at MPR Solicitors. Although he was charged with armed robbery, he maintained his innocence and he was advised from the outset to plead not guilty as the Prosecution in this case we felt did not have sufficient evidence to prove the case against him. The co-defendant who was not represented by us entered a guilty plea at an early stage and at the time of writing this article is due to be sentenced at Kingston Crown Court. He can expect a substantial custodial sentence.

The MPR defence team was instrumental in making very forceful representations to the CPS and due to our tenacity at poking holes in the Crown’s case up until the point of trial, were able to convince the CPS to drop the case against our client. He was released from prison a free man and the Prosecution had to formally offer no evidence against him.

In this particular case, we felt it was essential to test all the Crown’s evidence against our client and put the Prosecution to strict proof as we knew from our experience that although on the face of it, the evidence against our client was strong, there were large evidential gaps and problems in the Crown’s case which an experienced team would be able to identify. Had our client been advised differently, or advised to plead at an early stage, he may well have been languishing in prison for many years to come.

At MPR solicitors, we have an experienced team of lawyers and legal advisors  that specialises in defending serious and complex crime including prosecutions by SOCA, Flying Squad, Operation Trident and HMRC. The department has specialists at all levels of criminal defence from police station advisers to senior solicitors and a team of Higher Court Advocates headed by a Senior Barrister from a leading London set of Barristers Chambers listed in the Legal 500.

We can advise and assist clients from our Head Office in Hounslow, Hammersmith office or at our base in the City of London. Our London Criminal Solicitors can also visit you at your offices or whererever you are based.

If you think MPR Solicitors can assist you, please call us on our 24hour legal hotline 020 8607 4660 in the strictest of confidence.

You can also email Seema Parikh, joint-head of the Serious & Complex Crime Department on seema@mprsolicitors.co.uk

Advice at the police station is where a person’s defence starts and in serious cases, you need experts that can give you robust and astute advice and uphold your rights. We have the expertise and offer 24 hour free legal representation at police stations across London and the South East. In some cases, we can also offer nationwide coverage.

 

£100 million Money laundering SOCA prosecution – MPR to lead defence

    Posted in News    |    Comments Off

soca mtic vat tax fraud money laundering solicitor londonSeema Parikh of MPR Solicitors has been instructed to defend the lead Defendant in one of SOCA’s largest money laundering prosecutions in the West Midlands.

A taskforce of over 200 officers carried out dawn raids across the country last week resulting in several arrests following a targeted investigation on money service bureaus (MSB) under codename Operation Smarten which has international links to other SOCA operations.

Seema Parikh has extensive knowledge of the workings and procedures of MSBs and the hawala method of transferring funds across borders. She has represented Directors of MSBs charged with money laundering offences under POCA (Proceeds of Crime Act 2002).

The Serious Organised Crime Agency (SOCA) is a national law enforcement agency which came into being on 1 April 2006 and is a result of a merger between the old National Crime Squad, National Intelligence Criminal Service and specialist units from the Immigration Service, and HM Revenue and Customs. It targets “career criminals” and only deals in the most serious and complex of criminal cases. SOCA officers can have the combined powers of police, customs and immigration officers.

Did you know that because members of SOCA do not wear uniform, none of the police powers requiring a constable to be in uniform, such as stopping a motor vehicle on a road, can be exercised by SOCA alone?

These types of prosecutions inevitably make use of multifarious strands of evidence like cell site analysis, telephone billing, downloads from handsets and PCs, financial records, surveillance (covert and overt) and forensic. The cases are usually voluminous in paperwork often served in electronic format.

At MPR Solicitors, we have detailed knowledge and experience of dealing with SOCA investigations and prosecutions and our lawyers are able to assimilate complex forensic evidence and legal issues. We are assisted by back-office support staff trained to analyse large volumes of data using the latest software and IT hardware.

MPR Solicitors work closely with leading barristers chambers and forensic accounting experts and we can put a unified defence team in place very quickly to pro-actively defend our clients’ cases headed by our solicitors.

MPR Solicitors is recognised by the Legal Services Commission for its expertise in dealing with Very High Cost Cases including Serious Fraud, Complex Business Crime and Regulatory offences.

Whilst we work in teams for larger cases, we offer a bespoke personal service to our clients nationwide and can arrange for representation and legal advice in serious and complex cases anywhere across England and Wales.

We can advise and assist clients from our Head Office in Hounslow, Hammersmith office or at our base in the City of London. Our London Fraud Solicitors can also visit you at your offices or whererever you are based.

If you think MPR Solicitors can assist you, please call us on our free 24hour legal hotline 020 8607 4660 in the strictest of confidence and ask for Seema Parikh or email seema@mprsolicitors.co.uk

MPR Solicitors LLP is authorised and regulated by the Solicitors Regulation Authority SRA no: 464584 and is a limited liability partnership registered in England & Wales under no: OC327477
© mpr solicitors llp 2011 | View legal and regulatory notices | View MPR Policy Documents |