Operation Illusion: R v. IM & 1 other – client acquitted after a trial involving high value money laundering allegations arising from...
Read MoreOperation Tancred: R v. SH & 7 others – Proceeds of Crime Act Proceedings following substantial international fraud involving damp pr...
Read MoreOperation Contact: R v EH & 14 others – “crash for cash” – alleged conspiracy to defraud and money laundering arising from st...
Read MoreOperation Downpour: R v. CP & 12 others – large scale importation and distribution of controlled drugs, case concluded at Birmingham ...
Read MoreOperation Sifona: R v. NA, ZM, YS, RH, RY, IM, ZF & 1 other – Conspiracy to supply Class A drugs in the North West. Case concluded ...
Read MoreExtradition proceedings: R v. CP – Government of Spain applying for extradition from the UK in relation to alleged involvement in supply ...
Read MoreOperation Greengage: R v. NN & 24 others – substantial importation of Class A drugs and firearms from the continent. Case concluded a...
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