R v HS – Birmingham Crown Court – 2011 (Fraud and money laundering)

Operation Elemi. The Defendant was charged with laundering the proceeds of large scale MTIC frauds.

The case involved voluminous amounts of evidence and a lengthy trial with multiple defendants.

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R v H – Fraud and Money Laundering at Isleworth Crown Court – 2024

Andy is instructed to represent his client who is alleged to have committed fraud against Lucozade Tibena Suntory by placing large wholesale orders for mobile phones, which he was not authorised to make, to the value of over £500,000.

R v W– Money Laundering at Reading Crown Court – 2024

Andy is instructed to represent his client who faces 4 counts of money laundering.

R v S Fraud at St Albans Crown Court – 2024

Andy is instructed to act on behalf of his client who now faces Trial in relation to two remaining counts of fraud allegedly committed against elderly and vulnerable complainants.

R v S Environment Agency Prosecution at Woolwich Crown Court – 2023

Andy acted for his client before the Woolwich Crown Court in a Prosecution brought about by the Environment Agency (EA) for running an unlicenced waste treatment facility on the banks of the River Thames.

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.