The risks of failing to give security for VAT
In Pugsley & Anor v DPP [2022] EWHC 425 (Admin), the Divisional Court considered an… View Article
Archive - Expertise: Fraud
Prosecution for 9 offences dropped following abuse of process argument
Our client was charged with these offences in October 2020, despite the fact that the… View Article
Fraud client avoids custody
Our client was charged with conspiracy to commit fraud by false representation along with her… View Article
Cambridge academic jailed for Green Energy fraud
The forgery related to 80 invoices and supporting bank statements which Dr Jalebi created. The… View Article
Acquitted of £100,000 banking fraud
Our client was a bank employee who, together with two others, was accused of stealing… View Article
Charges dropped and defence costs awarded for former company director
The prosecution alleged that our client had spent £200k in a casino and £190k at… View Article
