Successfully represented a Senior Doctor pre-charge in respect of an alleged multi-million pound fraud against the NHS. After intense defence preparation and preparation of a full bundle of defence evidence, no further action was taken against the client. The client faced a joint regulatory and police prosecution, and both investigations were discontinued.

Senior Partner, Adam Rasul successfully defended the largest VAT fraud recorded in UK history (£330,000,000). After extensive case preparation and a six-year investigation, the client was discharged from criminal proceedings and the matter was discontinued.

Successfully defended clients charged with conspiracy to defraud to the value of £25,000,000. This case involved over 10 months of full-time preparation to test the allegations presented by HMRC.

Successfully defended a businessman against a European Arrest Warrant (EAW). The client was alleged to be a significant figure in a money laundering conspiracy in the Netherlands. The case outlined procedural errors in the EAW and continuous defence preparation revealed significant flaws in the investigation.

Represented a client (pre-charge) facing alleged offences, including fraudulent evasion of VAT contrary to the VAT Act 1994, investigated by the HMRC Criminal Team. We obtained medical evidence and other defence evidence as part of a pre-charge representations package.

Allegation of harassment

Allegation of sexual assault on a child

Allegation of rape

Allegation of historical rape

Allegation of criminal damage

Exposing oneself to cause distress or harm to other

allegation of criminal damage and assault on 14 year old son

threats to kill and inflicting injury causing Grievous Bodily Harm

threats to kill and inflicting injury causing Grievous Bodily Harm

Voyeurism pre charge

Allegations included : Attempted Rape, attempted to have sex without consent, Common Assault, Controlling and coercive behaviour.

Allegations of Rape common assault, coercive and controlling behaviour and harassment