To protect the identity and confidentiality of our clients we have decided not to include details of all our high profile cases here. However a small selection include:

 

R v Spiropoulos & others –  representing a solicitor in a multi-handed housing property fraud conspiracy involving the purchase and sales of a number of properties to the value of some £2 million

R v Avazi & others – multi-handed importation of 150 kilos of opium into the United Kingdom from Iran.

R v May & others – Acted for one of the defendants in a multi-handed torture case facing allegations of blackmail, kidnap and serious violence

R v Tomas – A human trafficking from the Netherlands case with foreign interception of telephone communication evidence

R v TJ. & others. Multi-handed case of money laundering conspiracy in the sum of £50 M by a number of money exchange businesses transferring cash to Dubai and Pakistan

R v MLP. Large scale drugs and money laundering case involving importation of opium

R v S. & Others at Harrow Crown Court. Conspiracy – 5 Defendants. Money laundering in the sum of £6 M. International links

R v G. at Harrow Crown Court -Conspiracy- multi handed. Kidnapping, False imprisonment, Rape, Blackmail and use of Firearms

R v M. & Oths. at Harrow Crown Court -6 Defendants. Conspiracy to kidnap, falsely imprison and blackmail

R v Mene Conspiracy to defraud high street banks by using a charitable company in Nigeria

R v Ramos at the Old Bailey -Conspiracy to murder – 7 Defendants