Fraud and Business Crime:
Birmingham CC – R v HS ‘Operation Duma’ – MTIC fraud
Richmond Upon Thames CC – R v RH ‘Operation Inertia – MTIC fraud
Southwark CC – R v NWD – high value revenue fraud/ conspiracy to cheat concerning film schemes
Manchester CC – Operation Enigma – extremely high value conspiracy to launder money involving allegations of international money transfers and hawala transactions
Southwark CC – R v AD – Immigration Advisor Offences
Harrow CC – R v MP – high value conspiracy to defraud involving letting agencies
Manchester CC – R v MBB – Complex fraud involving immigration offences and bogus colleges
Chester CC – R v HB – conspiracy to defraud involving benefits in excess of £750,000
Swindon CC – R v SC – Very high value and sophisticted theft from relative
Serious crime – Drugs:
Southampton Crown Court – R v GQ large scale ‘county lines’ drugs conspiracy.
Lincoln CC and Nottingham CC – R v LP – two interlinked cases with the same defendant involving conspiracies to supply Class A drugs and ‘legal highs’
Liverpool CC – R v JB – conspiracy to possess firearms with intent to endanger life and massive possession with intent to supply class A drugs conspiracy.
Preston CC – ‘Operation Jennett’ R v AG – multi million pound conspiracy to supply class A drugs
Manchester CC – R v DT – multi million pound conspiracy to supply class A drugs
Serious crime – murder and violent offences:
Preston CC – R v LA – Conspiracy to kidnap
Burnley CC – R v LK – Conspiracy to commit arson, robbery and kidnap
Manchester CC – R v HM – Very high value, long running conspiracy relating to cash in transit robberies
Preston CC – R v RB – Murder for financial gain
Preston CC – ‘Operation Troop’ R v SB – Murder involving Moss Side gangs
Liverpool CC – R v MF – Very high profile murder involving Salford gangs
Preston CC – R v RDH – Very high profile murder case
Manchester CC – ‘Operation Sun & Mera’ R v JK – Conspiracy to murder involving Salford gangs
Professionals:
Preston CC – R v JB – Headteacher charged with historic sexual offences
Liverpool CC – R v BAD – solicitor charged with perverting course of justice
Manchester CC – R v AP – legal professional charged with perverting course of justice
Miscellaneous:
Westminster MC – BC extradition – successfully opposed on the basis of double jeopardy
Blackburn MC – MR – Slavery and Trafficking Prevention Order
Preston CC – Health and Safety Executive prosecution involving a fatality and prosecution under the Work at Height Regulations
Preston CC – Trading Standards prosecution of a roofer under the Consumer Protection From Unfair Trading Regulations
