Post Conviction Confiscation
R v H [2012] Croydon Crown Court - This was the penultimate case in a string of HMRC frauds perpetrated and conducted by the primary group who had went about setting up this particular case. As a result of a breakdown in financial negotiations the secondary group attacked the self-assessment income tax return electronic system resulting i...
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R v Y and Ors [2014] Southwark Crown Court-The defendant was charged with Conspiracy to steal and was one in a series of trials involving the organised and systematic attack on national banking houses by use of KVM device technology. The defendant along with others was alleged to have been part of a team that systematically attacked, by w...
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R v C and Ors (2015) Croydon Crown Court-The defendant was lead defendant and one of four eventually charged with Conspiracy to Defraud and facilitating unlawful entry into the UK. This was as a result of a large scale ‘whistle blowing’ operation where the Directors of the companies alongside external accountants were accused...
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