CASES & NEWS
2018: 35-Week Fraud Trial
Nov 2018
For most of 2018 I defended the principal defendant in a 35-week fraud trial at Southwark Crown Court. This complex case arose from the largest ever investigation carried out by the Immigration Enforcement’s Criminal and Financial Investigation department. The case threw up all sorts of legal issues, such as Legal Professional Privilege, disclosure, the manipulation …
Tax Fraud and Money Laundering Acquittal
Jan 2016
I represented a lady at the Old Bailey who was acquitted after it was alleged she ran a company and diverted money from the company into personal bank accounts in order to suppress profits and cheat HMRC of VAT, Corporation Tax and Income Tax. http://www.dailymail.co.uk/news/article-3406911/Gipsy-couple-drove-Bentley-failed-pay-160-000-tax-profits-lucrative-driveway-paving-business.html
