Serious Crime

GBH with Intent

 Jan 2017  Case Studies

R v B [2013] Snaresbrook Crown Court - The defendant was charged with ‘GBH with intent’ following a particularly gruesome attack by family members on him. Following a lengthy period in hospital and upon release he was charged with the attack on his nearest family contact and maintained that the allegation was spurred on not by... Read more

Conspiracy to Murder

 Jan 2017  Case Studies

R v H [2013] Winchester Crown Court - The defendant along with 5 others were charged with ‘Conspiracy to Murder’ a local model following instructions from an apparent lover. The case involved numerous investigatory road trips for the purposes of surveillance by the defendants group as well as pre-planned visits culminating in... Read more

Conspiracy to Defraud

 Jan 2017  Case Studies

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... Read more

Slavery and Human Trafficking

 Jan 2017  Case Studies

R v J [2012] Wood Green Crown Court - The defendant along with 4 others were part of a joint operation by cross border agencies and the complex crime team in respect of people smuggling, prostitution and slavery. This involved the disclosure of large amounts of paperwork from multi agencies as well as surveillance material and photographs... Read more

Unlawful Entry into the UK

 Dec 2016  Case Studies

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... Read more