As a junior he was engaged in many exceptionally serious cases including: murders; smuggling of drugs by boat and air; hostage kidnappings; shootings; unusually, manslaughter with a Hercules aeroplane; commercial white collar fraud; Carousel & MTIC Frauds; VAT evasion, International Currency transfers and exchanges.

He is very well tuned-in to the (non) disclosure regime of the serious government cases. His work has encompassed the international collection of evidence, the laundering of money via International Currency Transfers and Exchanges and the tracing of assets. To this end he was engaged in setting up courts for the examination of witnesses in Barcelona whilst attempting to trace £168M assets. This international element now also incorporates the International Warrant for Arrest.

He has constantly been in demand by leading defence firms across the country for his knowledge of fraud cases, international aspects of evidence and the tracing of assets.He has also been involved in the hugely important civil process of VAT Tribunals and other similar, fact finding tribunals, where very large sums of money can be in issue between the defendants and the government. Whilst these cases are categorised as civil process the issues and complexities fall squarely within the fraud regime.

He has chambers in London and Bristol but his practice is nationwide and he is willing to travel to any part of the UK or outside for appropriate cases.

Services :

 

 

To get in touch, please telephone or email: