Notable Serious Fraud cases
Operation Bryson (Leeds Crown Court, Ongoing)
Instructed as a led junior for the prosecution in a case where the defendants are charged with a multi- million pound conspiracy to defraud.
Operation Noil (Newcastle Crown Court, Ongoing)
Currently instructed in a multi-handed case involving the smuggling of extremely large quantities of tobacco and cigarettes.
R v S (Sheffield Crown Court, Ongoing)
Instructed in a multi-handed case to defend a man chargred with the fraudulent evasion of duty.
Operation Juniper (Bradford Crown Court, 2019)
Successful prosecution of ten defendants charged with a multi-million pound conspiracy to defraud.
R v Jabbi (Leeds Crown Court, 2017)
Instructed to defend the principal defendant in a multi-handed immigration fraud.
Operation Dougal (Teesside Crown Court, 2014-2018)
Instructed by National Trading Standards as a led junior for the prosecution in a multi-million pound conspiracy to defraud.
R v Williamson (Bristol Crown Court, 2017)
Successful defence of a lady charged with a multi-million pound VAT fraud committed over a sustained period of time.
Operation Cleo 2 (Teesside Crown Court, 2014-2018)
Instructed by National Trading Standards in a multi-million pound internet fraud.
Operation Circus (Leeds Crown Court, 2016)
Led junior for the principal defendant in a multi-million pound ponzi fraud.
Operation Decree 13 (Wood Green Crown Court, 2015)
Defence of a man charged with making false VAT repayment claims and evasion of income tax.
Operation Bamburgh Durham (Teesside Crown Court, 2015)
Led Junior for one of the principal defendants in a conspiracy to defraud. This case involved one of the largest ever mortgage frauds in the North of England.
Operation Badger (Portsmouth Crown Court, 2014)
Led junior in the successful prosecution of a large scale conspiracy to defraud. The case involved a sophisticated scheme to defraud the British Government and the European Union of grant funding.