Call us on

search-toggle Contact Us
close search
 

Testimonials

Home » Testimonials » Page 65

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 ...

Read More
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...

Read More
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...

Read More
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...

Read More
Sophie Henrys Marketing Manager

Operation Windsock

August 24, 2017

Operation Windsock: DS & others – cigarette smuggling £2m duty evasion case brought by HMRC involving importations from China via th...

Read More
Sophie Henrys Marketing Manager

Medicines Act prosecution: R v. JS & 1 other

August 24, 2017

Medicines Act prosecution: R v. JS & 1 other -Department of Health prosecution relating to alleged offences of importation of “Viagra�...

Read More
Sophie Henrys Marketing Manager

Engineering fraud: R v. JT, LT & 9 others

August 24, 2017

Engineering fraud: R v. JT, LT & 9 others – West Midlands Police Economic Crime Unit investigation into alleged Revenue fraud involvi...

Read More
Sophie Henrys Marketing Manager
Our Locations
Burnley Shuttleworth Mead
Business Park
Blackburn Hurstwood Court
Manchester 196 Deansgate
Rawtenstall Rossendale
Preston Winckley Square
Wigan Kingscroft Court
Company
Stay Connected

© 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.

Farleys Solicitors is a member of the 'Lawfront Group' of companies of which its parent, Lawfront Holdings Limited (LHL), is a limited company registered in England & Wales (Reg No. 13327912) having its registered address at 10 Ledbury Mews North, London, W11 2AF. VAT number is 442306622

We use the word "partner" to refer to a director or consultant of Farleys Solicitors, or an employee of equivalent status.