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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.

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R v LB Chester Crown Court

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

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HMRC v X&Y

First Tier Tribunal – acting for two company directors seeking to overturn personal liability notices amounting to £3m.

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HMRC v X

Pre charge – representing professional footballer implicated in the Newcastle United FC tax probe.

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SFO v X

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

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R v P Southwark Crown Court

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

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R v SJ Southwark Crown Court

My client was accused of being involved in a very large, commercial scale, wine fraud – investors were allegedly conned into paying vast subscriptions for

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R v AB Southwark Crown Court

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

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