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R v MA & others

August 24, 2017

R v MA & others – Firearms case tried at Wood Green Crown Court, London....

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Sophie Henrys Marketing Manager

Operation Pylon

August 24, 2017

Operation Pylon: R v. SJ & 17 others – Mortgage fraud at Mold Crown Court involving very high values and lengthy period of time.  O...

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Sophie Henrys Marketing Manager

Operation Lilywhite

August 24, 2017

Operation Lilywhite: R v PH & 12 others – Tax Credit fraud at Liverpool Crown Court....

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Sophie Henrys Marketing Manager

Operation Chancellor

August 24, 2017

Operation Chancellor: R v. AA & 10 others –  Manchester Crown Court case involving alleged waste disposal/weighbridge fraud....

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Sophie Henrys Marketing Manager

Operation Bittern

August 24, 2017

Operation Bittern: R v. DMC & 6 others – conspiracy to evade duty relating to large scale importation of cigarettes over lengthy per...

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Sophie Henrys Marketing Manager

Operation Scuba

August 24, 2017

Operation Scuba: R v. MA, MA, & FM – SOCU investigation into alleged money laundering involving the transfer of substantial amounts o...

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Sophie Henrys Marketing Manager

Operation Magnate: R v. NLS & many others

August 24, 2017

Operation Magnate: R v. NLS & many others – SFO/South Yorkshire Police investigation into alleged conspiracy to defraud and money lau...

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Sophie Henrys Marketing Manager
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© 2026 Farleys Solicitors is the trading name of Farleys Solicitors LLP, a Limited Liability Partnership authorised and regulated by the Solicitors Regulation Authority (SRA No 00484687) and registered in England and Wales (number: OC331793). A list of members can be obtained from the registered office: 3 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG.

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