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Business Crime Fraud Farleys Solicitors LLP

UK and International Solicitors

UK and International Solicitors

The business crime and serious fraud solicitors at Farleys SCU (Special Casework Unit) possess all the necessary skills and experience to represent clients in cases throughout the UK and internationally. The unit is currently involved in high profile fraud and business crime cases in London, Birmingham, Norwich, Leeds, Manchester, Liverpool, Preston and Cumbria, and also has considerable previous experience of travelling as far afield as Tokyo, the Czech Republic, Slovakia, Portugal, Spain and Dubai in the pursuit of important criminal defence evidence.

Please see below for a list of some of our cases across the UK

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Hereford CC: R v DP 2017 - client in breach of a suspended prison sentence, sentenced to a fine, suspended sentence not activated.: 52.055400, -2.715170
Worcester CC: R v LP and 8 others 2016 - Client charged with conspiracy to produce cannabis. Case against him dropped on the trial date following proactive defence.: 52.190698, -2.224215
Leeds CC: R v KF and 1 other 2017- R v KF and 1 other 2017 - large scale international multi-million pound VAT fraud pending trial.: 53.789944, -1.560632
Maidstone CC: R v JR and 10 others 2015 - class A drugs importation case, trial collapsed following legal arguments on behalf of our client, all defendants acquitted.: 51.272178, 0.534691
Stafford CC: R v DP and many others 2017. large scale conspiracy to supply class A drugs throughout the Midlands and south west of England. Trial pending.: 52.848100, -2.176360
Harrow CC: R v MP and others. 2016 - Client charged with conspiracy to defraud in relation to a letting agency. Our client acquitted following trial.: 51.566670, -0.333330
Southampton CC: R v GQ and others. 2016 - Large scale, cross county class A drugs conspiracy.: 50.941582, -1.472281
Preston CC: R v DW and others. 2016 - Conspiracy to kidnap and conspiracy to commit GBH. Trial collapsed and all defendants acquitted.: 53.774575, -2.701062
Nottingham CC: R v DA and Others. 2017 - conspiracy to commit theft – ram raids. POCA proceedings withdrawn.: 52.974203, -1.164711
Southwark CC: R v ND and 6 others 2016 - very high value revenue fraud / conspiracy to cheat concerning film schemes.: 51.467160, -0.060600
Old Bailey: R v AS 2017 - a former high ranking public official to be tried for alleged data protection offences.: 51.515830, -0.101910
Blackfriars CC: R v AF and 1 other 2017 - - large scale fraud involving many credit cards and bogus companies. Trial pending.: 51.502428, -0.100116
Chester CC: R v AB and 3 others 2017 - high value fraud involving wholesale compromising of credit card facilities. Trial pending.: 53.207393, -2.881343
Court of Appeal - Various appeals against convictions and sentences pending.: 51.514100, -0.113300
Carlisle CC: R v BW and 2 others 2016 - case involving systematic theft of high value Pirelli tyres. Client acquitted after trial.: 54.889669, -2.934311
Newcastle CC: R v KO 2015 - - client charged with rape, acquitted after trial.: 54.987630, -1.633844

Despite the fact that we are based in the North West of England, our SCU enjoys an international reputation and has links to a number of prestigious foreign law firms. If your fraud case has an international element, there can be few UK law firms better equipped to gather evidence and represent your interests on an international stage.

As a firm, we also instruct leading and junior counsel from chambers in all the major cities, in particular London.

Contact Farleys SCU (Special Casework Unit)

Wherever you are located in the UK, or elsewhere, whether your case is restricted to the UK or has an international element, contact the experienced serious fraud and business crime solicitors at Farleys. Call 0333 331 7126 or complete our quick enquiry form.

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