Case History - Serious Fraud

Detailed below are some of the cases in which we have been instructed

CASE
COURT
R v S & Others (UK's largest 'homeworkers' prosecution) Customs & Excise
STAFFORD CROWN COURT
R v S & B (Confiscation proceedings) COURT OF APPEAL
R v. C (Fraud PO) Royal Mail COVENTRY CROWN COURT
R v B & Other (Fraud) Customs & Excise MAIDSTONE CROWN COURT
R v Br & Other (Fraud) Inland Revenue BIRMINGHAM CROWN COURT
R v E & Others (Carousel Fraud)Customs & Excise BIRMINGHAM CROWN COURT
R v A (Fraud PO) Royal Mail COVENTRY CROWN COURT
R v K & Other (Fraud) Royal Mail SOUTHWARK CROWN COURT
R v N & Other (Fraud) Customs & Excise WORCESTER CROWN COURT
R v P & Other (Fraud PO) Royal Mail STAFFORD CROWN COURT


     
  Search
Fraud - Case History