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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

Operation Humidity: R v. STB & 13 others

August 24, 2017

Operation Humidity: R v. STB & 13 others – HRMC prosecution of an alleged VAT fraud involving approximately £1.7m.  Our client one ...

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Sophie Henrys Marketing Manager

Operation Buckeye: R v. SK & 7 others

August 24, 2017

Operation Buckeye: R v. SK & 7 others – HMRC prosecution of VAT fraud involving smuggled cigarettes and alcohol; our client was charg...

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Sophie Henrys Marketing Manager

Operation Storm

August 24, 2017

Operation Storm: R v. NJ & others – SOCA investigation into alleged “boiler room fraud” involving very large amounts of money/dea...

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Sophie Henrys Marketing Manager

R v. AT & any others

August 24, 2017

R v. AT & any others – City of London investigation into identity theft and a hundred million euro fraud.  Our client not prosecuted...

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Sophie Henrys Marketing Manager

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