Operation Gizmo

Represented a businessman who was convicted of fraudulent tax evasion.

R v CN, Croydon Crown Court

Represented a client involved in a multinational money laundering scheme involving the movement of money to UAE.

R v LB, Southwark Crown Court

Represented a courier of an MSB Money laundering scheme at Southwark Crown Court.

R v OO, St Albans Crown Court

Acquittal on a counterfeit currency matter.

Operation Fulford, Snaresbrook Crown Court

We represent an individual with substantive ties to a European-wide OCG of conspiracy to commit burglary of jewellery and diamond shops in London.

Operation Longtail, Birmingham Crown Court

We represented an individual accused of conspiracy to commit burglary and conspiracy to commit armed robbery. Our client and his co-Defendants were linked to 25 different robberies throughout West Midlands of convenience stores and business addresses for cars, ATM cashpoint machines as well as cash.

Operation Remmington, Harrow Crown Court

Client was accused of dwelling burglaries along with three others. An argument was successfully made that our client had no case to answer.

Operation Boreas, Birmingham Crown Court

Representing a client arrested on suspicion of conspiring to murder a police officer. The defendant and 8 others now face conspiracy charges of supplying firearms with intent and Class A and B drugs.

Operation Orochi, Ipswich Crown Court

We represented a 15-year-old youth accused of involvement in high-volume drug supply through a county line between Colchester and London as well as leading a county line in Chertsey.

R v GA, Isleworth Crown Court

GA faced an indictment containing two counts: Rape and False imprisonment alleged to have occurred on 26 May 2012.

R v KP, Isleworth Crown Court

Acquittal of a client accused of sexual assault.

R v MHMB, Isleworth Crown Court

Assisting Mohsin Ariff in an allegation of Rape, where there was overwhelming evidence. Initially, the verdict was a hung jury, however after re-trial the Defendant was convicted at Isleworth Crown Court.

R v MM, Oxford Crown Court

Represented a client accused of four counts of sexual assault. He was found not guilty in respect of three counts.

Operation Divermount, Leeds Crown Court

Represented ‘The General’, the mastermind behind a gang who carried out high value jewellery robberies across Europe. Obtained a nominal confiscation order.

Operation Fulford, Southwark Crown Court

This case relies on intelligence from other operations including Operation Babul and Operation Archer. These were intelligence led investigations against an Organised Crime Group that were producing forged/ counterfeit documents and facilitating people unlawfully into the United Kingdom and European states. This involved a challenge over the assumption of criminal lifestyle, based on consideration of high value luxury items seized by the police as criminal property.

R v HS, Southwark Crown Court

Representing the Defendant in the POCA aspect of his case after his conviction. He was also represented by Mohsin Ariff of this firm in his substantial case.

R v RC, Kingston Crown Court

representing the Defendant in the POCA aspect of his case after his guilty plea. This involved assessing the value of the drugs and challenging the Crown’s case at Kingston Crown Court.