HMRC v X
My pre-charge representations persuaded the CPS not to charge my client, a well-known BBC figure, targeted by HMRC following their investigation into Christopher Lunn (“the
My pre-charge representations persuaded the CPS not to charge my client, a well-known BBC figure, targeted by HMRC following their investigation into Christopher Lunn (“the
Represented HM Coroner, a solicitor, who had defrauded his clients of approximately £2m, over a period of 10 years. Pleaded guilty.
Defence of company director charged with £52m Pension fraud, extradited from Australia. Previous civil trial, and linked criminal trials (conducted in his absence) had declared
I represented a company director at trial re identity fraud. Overwhelming evidence, but his defence attributed responsibility to a shadowy corrupt agent. Found not guilty.
A dentist accused of fraud re blue badge parking scheme – I persuaded the prosecution to accept alternative parking infringements, and they dropped career ending
A multimillion pharmaceutical fraud – my client pleaded guilty after exhausting procedural arguments on the prosecution’s method of investigation.
A multi-million money laundering case. My client was accused of being the mastermind. The case was stopped by the Court on my application that the
My client was accused of historic sexual assault of his nieces, and possession of indecent images. The cases were separately tried because of my initiative,