Latest News

Sushil Kumar secures not guilty verdicts for client in multi-million pound fraud

After a 6 month trial at Wood Green Crown Court, Sushil Kumar of 25 Bedford Row, led by Paul Hodgkinson of Exchange Chambers, secured Not Guilty verdicts for their client. The case was prosecuted by HMRC and concerned a complex multi-million pound VAT and...

Alex di Francesco successful in Administrative Court

Alex Di Francesco , instructed by Paul Mason of Lewis Nedas Solicitors, has successfully argued a contested certificate of inadequacy application before Mr Justice Mostyn. The outstanding balance of the confiscation order was...

Peter Doyle QC secures acquittal in multi-million £ carbon credit fraud trial

Peter Doyle QC leading Nicholas James (instructed by Simon O’Meara of Blackfords LLP) secured a judge-directed acquittal for D2 on day 20 of the trial (all eight defendants were acquitted). Their client was charged with...

Adrian Eissa QC provides commentary in CLW on tainted gifts in POCA case

In the current issue of Criminal Law Week (Issue 20, 29 May 2019), Adrian Eissa QC provides the guest commentary in R v Morrison [2019] EWCA Crim 351, on the issue of tainted gifts and proportionality in  POCA cases....

Not guilty verdict in £1m cyber currency fraud

Paul Mendelle QC & Dominic Thomas today secured not guilty on all counts for their client, who was charged with fraudulent trading and fraud & money laundering. After 5 years of investigation and 2 years of court proceedings, the prosecution...

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