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Operation Windsock

August 24, 2017

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

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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�...

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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...

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Sophie Henrys Marketing Manager

Trading Standards: R v. SM

August 24, 2017

Trading Standards: R v. SM – Trading Standards investigation into approximately £5m worth of counterfeit clothing in Manchester. Our cli...

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Sophie Henrys Marketing Manager

HSE v. TS & 2 others

August 24, 2017

HSE v. TS & 2 others – Joint Police and Health & Safety Executive lengthy investigation following fatal accident at a building si...

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Sophie Henrys Marketing Manager

DEFRA prosecution: R v. AB

August 24, 2017

DEFRA prosecution: R v. AB – involving a professional fisherman and quotas – client acquitted after trial....

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Sophie Henrys Marketing Manager

IFA fraud: R v. CM & 4 others

August 24, 2017

IFA fraud: R v. CM & 4 others – Cheshire Police investigation into alleged fraud by Independent Financial Adviser and others, also al...

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Sophie Henrys Marketing Manager

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