Denmark v X &Y
Currently advising two persons of interest in the massive “Cum-Ex” fraud allegations, that have led to unquantifiable losses to the Danish State.
Currently advising two persons of interest in the massive “Cum-Ex” fraud allegations, that have led to unquantifiable losses to the Danish State.
Acted for a Company Secretary accused of a £1.8m VAT fraud. After my client had been cross-examined, I persuaded the Judge to direct the Jury
First Tier Tribunal – acting for two company directors seeking to overturn personal liability notices amounting to £3m.
Pre charge – representing professional footballer implicated in the Newcastle United FC tax probe.
I represented a Company Director who was under suspicion of false accounting – said to cover up ‘bribes and bungs’ in the SFO’s investigation into
My client was a Company Director charged with trademark offences/counterfeiting. This case went up to the Supreme Court to decide whether trading in “grey goods”
Took over defence of an art dealer charged with defrauding his long term client by selling their works, held in storage, and replacing them with
Acted for company director in the security sector, who in a state of turmoil, impersonated a police officer and avoided a train ticket. Obtained probation.
My client was accused of being involved in a very large, commercial scale, wine fraud – investors were allegedly conned into paying vast subscriptions for
My client, accused of stealing £12.5m from his Russian oligarch employer, fought this case, together with me, to a standstill. Twice scheduled for trial, I