Fraud Cases

Sean Larkin QC acted for Tony Morris who was unanimously acquitted of allegations of...

Tom Broomfield was instructed by Islington Trading Standards Service to prosecute a fraudulent...

Philip Evans QC defended Pakistani cricketer Mohammed Asif at Southwark Crown court....

Rhys Meggy appeared for the defence in the early proceedings before the magistrate's court....

Peter Finnigan was junior prosecution counsel in the trials of Meehan & others and Hening...

Susannah Stevens was leading defence counsel in the successful defence of an UKBA employee charged...

Peter Finnigan QC acted for the prosecution in a large Alcohol diversion fraud. Highly complex,...

Alexandra Felix defended in a multi-handed conspiracy to defraud a Primary Care Trust and the...

Kerry Broome represented one of three defendants who perpetrated a multi-million pound identity...

A sophisticated and organised fraud which made use of the eBay auction site and the Royal Mail...

Paul Raudnitz was instructed as leading counsel for the Crown with Tom Broomfield as led junior in...

Junior prosecution counsel in the trial of four defendants charged with conspiracy to defraud and...