• 'Members cover a range of work, including the most heavyweight tax fraud disputes' Legal 500 2017
  • 'Regularly sought out to handle high-profile matters' Chambers UK  2017
  • 'Possesses a standout track record for handling major fraud cases' Chambers UK 2015

Fraud Cases

R v Al-Shiekhly (2009)

Tom Baker prosecuted a defendant whose associate faked his own death using forged documents...
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R v Hussain & others (2008)

Peter Finnigan QC led for the prosecution in this insurance fraud case involving contrived...
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R v Oshodin & others (2007)

Peter Finnigan QC led Alexandra Felix in the prosecution of this multi-handed fraud on banks....
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Building Fraud (2004)

Lengthy 16 month building fraud trial involving key professionals including an architect and...
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R v Sarasia & others (2003)

Julian Evans defended in a large-scale carousel fraud prosecuted by HM Customs & Excise, in...
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R v Dass (2002)

A multi-handed fraud committed against the Customs and Excise. Peter's client was the...
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R v McCrea (2002)

2 trials of a professional optician charged with defrauding the NHS of sums of money by the use of...
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