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Business Crime Fraud Farleys Solicitors LLP

Notable Cases – Laura Walmsley

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

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