2 Bedford Row

Operation Inertia; HMRC described this case as "the biggest ever case of its kind" involving alleged £160m VAT fraud (Carousel / MTIC) involving mobile phones; advised upon and conducted comp... Full Story

Advising pre-charge in respect of alleged and very substantial diversion (excise duty and VAT) fraud) - acted in Divisional Court in successful challenge to validity of search warrants.

Defence in large scale and complex "boiler room fraud" allegation that defendant involved in share sale fraud in connection with the shares of multiplicity of companies.

Operation Ghast: defence in very substantial and complex MTIC export/carousel fraud - loss of VAT to the Treasury in excess of £63 million.

Operation Tangelo 2: defence in a case involving the sourcing and supply of alcoholic goods without payment of VAT and Excise Duty - overall loss to the Exchequer is £10.9 million.

Operation Tangelo 1: defence - case involved the operation of an online banking facility known as UMBS; allegations that UMBS was designed and used to provide banking facilities for large scale fra... Full Story

Multi-million pound conspiracy to defraud various financial institutions in Europe and US; defendant purported to trade in specialised and structured financial products and instruments; false repre... Full Story

Shooting of innocent bystanders including 5 year old girl tragically paralysed.

Defending where allegation was attempted murder by failed suicide pact.

Defending in murder of innocent bystander in South London gangland revenge shooting.

London based taxi-repair and leasing company used as the venue for an extremely large scale money laundering operation, hosting criminals from across London and the South-East.

Acting for England and London Irish rugby player before RFU Appeal Panel regarding charges arising out of an incident with a Doping Control Officer after a match against Bath.

Advised General Social Care Council in respect of the disciplinary proceedings against two social workers arising out of the tragic death of "Baby Peter".

Allegations of corruption relating to the bribery of employees of state owned companies in Indonesia and Iraq (linked to Oil for Food).

Acting for Essex cricketer involved in spot fixing.

Acting for players' agent in Pakistan v England Lord's Test match cricket spot fixing scandal (revealed by News of the World sting).

Defence in the largest trial of police officers in British legal history, accused of fabricating evidence leading to the wrongful imprisonment of the "Cardiff Three" who were jailed for the murder ... Full Story

Defence of alleged mastermind of largest mobile prostitution enterprise in the Midlands and South of England.

Part of UK delegation presenting televised mock trial to panel of Chinese lawyers, jurists and politicians; concomitant Q&A sessions in various universities.

Defence in conspiracy to import cocaine from the Carribean; multiple importations alleged over many years.