Engineering fraud: R v. JT, LT & 9 others – West Midlands Police Economic Crime Unit investigation into alleged Revenue fraud involvi...
Read MoreTrading Standards: R v. SM – Trading Standards investigation into approximately £5m worth of counterfeit clothing in Manchester. Our cli...
Read MoreHSE v. TS & 2 others – Joint Police and Health & Safety Executive lengthy investigation following fatal accident at a building si...
Read MoreDEFRA prosecution: R v. AB – involving a professional fisherman and quotas – client acquitted after trial....
Read MoreIFA fraud: R v. CM & 4 others – Cheshire Police investigation into alleged fraud by Independent Financial Adviser and others, also al...
Read MoreInsurance fraud: R v. BF, NS & 1 other – case involving theft by employees of approximately £2m from insurance company following all...
Read MoreTrading Standards: R v. IB – solicitor/estate agent in Lancashire charged with alleged Trading Standards offence (property mis-descriptio...
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