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R v C – Running a Fraudulent Business, Mold Crown Court

The client was accused of running a fraudulent business providing sub-standard building work across the UK to the value of over £1 million.

Leon Kazakos KC of 2 Hare Court was Instructed Counsel.

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Financial Crime

R – v – S – Guildford Crown Court – 2023

Application by the Prosecution under s22 Proceeds of Crime Act 2002 to increase the realisable assets of S, who had been convicted of the index offence some 10 years previously.

R – v – GK – Southwark Crown Court – 2022

GK was charged with one other in cheating the public to the sum of £5.4 million.

R v MR & PR – Nottingham Crown Court – 2016 (Money Laundering and conspiracy)

Ongoing proceedings for Conspiracy to Defraud and Money Laundering involving 16 defendants and in excess of 20,000 pages of evidence.

R v MR – Blackfriars Crown Court – 2016 ( Money laundering )

This was a case where the first Defendant was represented. He was a businessman, in a multi-handed high value alleged money laundering conspiracy.

R v B AL – Southwark Crown Court – 2013 ( Fraud and conspiracy )

This was a case involving fraud and conspiracy to cheat the Revenue – The defendant was charged with defrauding HMRC by claiming Film Tax Credits and VAT for the making of a feature film “Landscape of Lies”.