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Financial Crime
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R v C Participating in a Fraudulent Business – Operation Silver – Bristol Crown Court – 2025
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R v M – Running a Fraudulent Business – Reading Crown Court- 2025
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R v W – Cheating the Public Revenue – Operation Salmon- Southwark Crown Court – 2025
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R v H – Fraud and Money Laundering at Isleworth Crown Court – 2025
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R v W– Money Laundering at Reading Crown Court – 2025
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R v S – Fraud at St Albans Crown Court – 2024
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R v S Environment Agency Prosecution at Woolwich Crown Court – 2023
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R v S – Guildford Crown Court – 2023
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R v GK at Southwark Crown Court – 2022
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R v S – Conspiracy To Commit Fraud at Inner London Crown – 2021
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About Us
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General Crime
Murder/Manslaughter
Theft, Fraud, & Dishonesty
Drug Offences
Sexual & Historic Sexual Offences
Financial & Business Crime
Financial & Business Crime
Proceeds of Crime
Money Laundering
HMRC & Tax Fraud
Corruption and Bribery
Private Prosecutions
Investigations
Pre-Charge Advice and Engagement
Civil
Commercial disputes
Contractual disputes
Libel and Defamation
Personal Injury
Reputation Management
News
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