Specialists in Serious Fraud and Complex Criminal Defence
A selection of our recent cases
R v L: Trading Standards prosecution concerning breaches of Consumer Protection From Unfair Trading Regulations 2008 and Fraud. One of the largest Trading Standards prosecutions of 2012.
R v GHK: Prosecution by Trading Standards for various breaches of Food Safety Legislation
R v B & ors: One of the largest human smuggling investigations in the UK, involving corrupt officials at Heathrow Airport and Virgin Atlantic Airways – Operation Outreach
R v S & ors: This case was being prosecuted by the Special Casework Directorate of the CPS on behalf of the Serious Organised Crime Agency (SOCA) and involved months of covert surveillance, probes in vehicles and evidence from foreign jurisdictions. The case was one of the largest human trafficking cases into the EU and subsequent bonded labour.
R v W & ors: Supply of firearms and MAC10s. This case involved one of the largest illegal arms factories to be discovered in the UK. It has also set precedent by establishing the sentencing guidelines in firearms matters in England and Wales. For more information click here.
R v T & ors: Series of armed robberies involving fundraising for Tamil Tigers
R v P & ors: Large scale conspiracy to import cigarettes
R v Q & Q: Where a couple were accused of human trafficking of a 13 year old girl as an unpaid nanny. For more information click here.