Examples of cases that we are currently instructed on or have been instructed on:
NCA v JM
Importation of Class A drugs. Following representations by the Defence the Counts against JM were left on file and JM’s case did not proceed to trial.
NCA v SH
Importation of Class A drugs. When we acted for SH his trial resulted in a hung jury.
NCA v DO
Encrochat case – Conspiracy to Supply Class A drugs
NCA v MB
Encrochat case – Conspiracy to Supply Class A and B drugs, and Conspiracy to launder money
NCA v AJ
Encrochat case – Conspiracy to Import Class A and Conspiracy to launder money
R v QA
Conspiracy to supply class A drugs. QA is 1 out of 10 defendants who are due to stand trial later this year.
R v HA
Conspiracy to supply class A drugs. Trial is later this year, HA was the only 1 out of 10 defendants to be granted bail.
R v DO
Conspiracy to supply class A drugs.
HMRC v AH
Conspiracy to evade duty.
R v SSN
Conspiracy to Supply Firearms.
NCA v TC, NB, BC Ltd
PFO and Civil Recovery.
NCA v FA
PFO and Civil Recovery.
NCA v AZK
PFO and Civil Recovery.
R v MJ
Written representation made to CPS requesting that POCA proceedings are withdrawn following MJ receiving a suspended sentence for Conspiracy to Supply Cannabis ( 40 kilograms ). POCA proceedings discontinued.
WMP v AS
Cash Seizure.
R v DR
Advised upon Restraint Order, following a detailed application being served upon the CPS the Restraint Order was discharged.
R v JC
Advising and making application to vary a Restraint Order.
R v JW
Case fully prepared for Confiscation Hearing.
R v Bestel and others – [2013] EWCA CA
Important Court of Appeal guidance as to how post Waya appeals should be considered when out of time.
R v Raykanda – [2011] EWCA Crim 1896 CA
£3.8m confiscation order quashed by the Court of Appeal in a VAT (MTIC) fraud case.
R v Shabbir – [2010] EWCA 2010 CA
The Court of Appeal quashed a confiscation order as the statutory assumptions had been wrongly applied.
HMRC v CD & others
No Further Action taken with regards to allegations of VAT and Tax evasion.
R v MB
Acted for MB who faced allegation of laundering in excess of £500,000.00, assisted in drafting a Basis of Plea which resulted in MB receiving a suspended sentence.
R v MS
Written representation made to CPS requesting that charges of Money Laundering ( involving approximately £200,000.00 ) be reviewed, as a result the case against MS was discontinued.
R v AK
Conspiracy to Defraud, Fraud, Money Laundering.
R v ZK
Conspiracy to Defraud.
HMRC v BS
Evasion of VAT.
NCA v BB
Conspiracy to Supply Class A and B drugs. Conspiracy to launder proceeds of crime.
NCA v CMT
PFO and Civil Recovery.
NCA v MY
PFO and Civil Recovery.
NCA v KR
PFO and Civil Recovery.
ERSOU v JH
Advised upon Account Freezing Order.
WMP v BS
Cash Seizure, approximately £85,000.00 returned to BS on appeal.
R v DB
Third Party Interests regarding the matrimonial home.
R v JF
Case fully prepared for Confiscation Hearing.
R v NS
Instructed to advise and act in Interested Party proceedings.
R v McIntosh – [2011] EWCA Crim 1501 CA
Leading case in the Court of Appeal on how the Crown Court should approach the question of hidden assets at a confiscation hearing.
CPS v L (2012)
Stay of £2 million confiscation order as an abuse due to breach of Article 6 ECtHR.
R v Nawaz – [2010] EWCA Crim 819 CA
Convictions for acquiring criminal property quashed by the Court of Appeal there being no evidence of predicate offending.
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