No case to answer for possession of false ID document
Our client was a man of good character. He was Brazilian national who wished to… View Article
Archive - Expertise: Fraud
Basis of plea agreed in 2 million pound motor vehicle fraud
The prosecution’s case was that the conspirators connived to impersonate corporations, companies, partnerships, firms, and… View Article
Offer of No Evidence on Mortgage Fraud Case
HMRC brought a case against our client before Kingston Crown Court. The trial lasted 10… View Article
Client acquitted of £600k fraud at half-time
The defendant was accused of making a significant number of unauthorised transfers from her mother’s… View Article
Client acquitted of rape
The prosecution’s case was that the defendant was an unlicensed mini-cab driver who gave the… View Article
Client acquitted of 4 out of 6 counts on a case brought by the Insolvency Service
The company was wound up in 2014. The indictment included counts alleging he transferred company… View Article
