Supply of multiple kilos of class A drugs. The client was acquitted of drugs supply following a defence of duress....
A substantial, multi-handed, £149 million MTIC fraud (one of the largest of its kind). The defendants imported mobile phones VAT-free from other EU countries and sold them on to their UK customers inclusive of VAT. They then kept the VAT instead of paying it to HMRC. The money was laundered through overseas associates.