Previous Cases
Below is a brief summary of some of the cases we have undertaken.
R v R - 2006Large-scale multi-handed drug conspiracy valued at £142 million.
This was coupled with the follow-on confiscation proceedings where the
benefit was alleged to be £6 million.
Woolwich Crown Court
Operation Aragon - 2006
Multi-handed trial alleging conspiracy to murder in Bristol and London.
Acquittal after 6 month trial.
Bristol Crown Court
R v G - 2003£25 million confiscaton proceedings under the Drug Trafficking Act which was the largest
of its type at the time.
Canterbury CC.
R v L - 2004Appeal in multi-handed cocaine and cannabis conspiracy.
Convictions quashed due to corruption within Customs & Excise.
Court of Appeal
R v B - 2001Conspiracy to defraud.
Kingston Crown Court
R v K - 2003Large-scale confiscation proceedings relating to VAT carousel fraud.
Revenue & Customs sought confiscation 0f £110 million.
At the time, this was one of the largest confiscation cases of its type.
Woolwich CC
R v W - 2005Multi-handed conspiracy to import and supply cannabis, valued in the millions.
Defendant acquitted.
Birmingham CC
R v R - 2005Chohan murder case. we acted for the lead defendant in the longest murder trial in the
history of the Old Bailey, in 2005.
R v J - 2002Acted for juvenile in multi-handed rape allegation.
Client acquitted.
Central Criminal Court
R v J - 2005Large-scale multi-handed money laundering allegation .
Leicester Crown Court
R v M&B - 2004Conspiracy to evade duty payable on tobacco – multi million pound allegation involving
evidence from foreign jurisdictions.
Maidstone Crown Court
R v W - 2001Missing trader VAT Fraud.
Luton Crown Court.
R v C - 2003Large-scale fraud and Inland Revenue.
Snaresbrook Crown Court.
R v L - 2005Conspiracy to Murder. Allegation involved the hiring of a hit man in revenge killing.
Norwich Crown Court.
R v W - 2002Allegation against solicitor accused of defrauding the legal aid fund.
Defendant acquitted.
Lewes Crown Court.
