Supply of multiple kilos of class A drugs. The client was acquitted of drugs supply following a defence of duress....
A multi-handed and highly complicated £6million fraud prosecuted by HMRC. The defendants ran a number of companies offering accountancy services for Eastern European workers. They then submitted false self-assessment tax returns for both fictitious people and those who had had their identities hijacked. Over 3,000 false claims were submitted and the defendants received tax rebates which they used to fund luxury lifestyles.