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Specialists in Serious Fraud and Complex Criminal Defence
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Are you looking for high quality legal advice? You have come to the right place. See below for highlights from our latest instructions and news!
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We have been asked to advise at the pre-charge stage in a large-scale money laundering investigation being conducted by the National Crime Agency (NCA) formerly known as the Serious Organised Crime Agency (SOCA). The investigation involves the alleged...
Our client is a professional Accountant whose firm had acted for a food franchise business with cash takings who was being accused of dishonest VAT suppression for a large 7 figure sum. Following a VAT inspection HMRC found clear evidence of the VAT...
The firm’s Serious and Complex Crime Team were instructed to advise and represent an individual being investigated for election fraud in the local council elections in the Thames Valley Home Counties area. These were serious allegations that carry...
MPR’s Dispute Resolution team headed by Senior Partner Abdullah Al-Yunusi has been instructed by the Ministry of Justice in Iraq to defend a High Court claim in an on-going complex case involving one of its State Owned banks. The team was chosen...
MPR’s senior partner Abdullah Al-Yunusi who is a barrister with over 20 years’ experience in defending serious litigation, has been instructed by the Iraqi State owned Rafidain Bank in complex litigation at the High Court. Abdullah is acting for...
We were instructed to provide pre-charge advice and representation at the police stage of the investigation into the alleged fraud committed on the estate of the deceased by a family member and beneficiary under the will. This was a complex investigation...
MPR’s Serious and Complex Crime Team have been instructed to defend a large-scale multi-defendant conspiracy to supply class A drugs cases, one of the largest undercover police operations targeting Serious Organised Crime in the Thames Valley area. ...
MPR solicitors have been instructed this month to vigorously defend in a large-scale conspiracy to manage and run brothels in West London as part of the Met’s Serious Crime Group’s investigation into an alleged highly sophisticated crime network...
Our firm has been selected to represent in complex criminal cases involving large-scale drugs conspiracies in the West Midlands area due to our expertise and bespoke legal services in defending serious criminal cases in drugs, money laundering and fraud....
The firm has seen a rise in its pre-charge and second opinion advice in criminal cases from clients referred to the Firm through recommendation and its ability to offer no nonsense pragmatic advice. It is not uncommon for individuals particularly...