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Banking fraud: R v. MG

August 24, 2017

Banking fraud: R v. MG – case involving fraud by bank manager and subsequent Proceeds of Crime Act proceedings at Preston Crown Court....

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Sophie Henrys Marketing Manager

Trading Standards: R v. WS

August 24, 2017

Trading Standards: R v. WS – Trading Standards prosecution at Manchester Crown Court involving allegations of extensive trading in counte...

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Sophie Henrys Marketing Manager

Operation Adult

August 24, 2017

Operation Adult: R v. NE & 7 others – large scale money laundering case arising from alleged mortgage fraud and cannabis factories....

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Sophie Henrys Marketing Manager

Operation Norfolk

August 24, 2017

Operation Norfolk: R v. BD & 9 others – solicitor charged with money laundering; case dropped by Crown Prosecution Service months bef...

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Sophie Henrys Marketing Manager

Operation Flourish

August 24, 2017

Operation Flourish: R v. DCW & 8 others – solicitor charged with money laundering; case dropped by the Crown Prosecution Service foll...

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Sophie Henrys Marketing Manager

Operation Telephoto

August 24, 2017

Operation Telephoto: R v. SB & 6 others – alleged money laundering against conveyancing lawyer.  CPS agreed to drop the charges agai...

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Sophie Henrys Marketing Manager

Operation Tangier

August 24, 2017

Operation Tangier: R v. NT – international case involving substantial fraud surrounding the importation of high value motor vehicles from...

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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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