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...
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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...
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R v LC -R & others (2004) This was one of the largest investigations carried out by the HMC & E into UK based arm of a Columbian Drugs Cartel, D, a Columbian National, faced charges of Money Laundering (over £10 million) the proceeds of the sale of class A drugs. Prosecution evidence included undercover surveillance and stat...
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R v SD-J (2006) Vince Reveglia successfully defended a client charged with serious allegations of conspiracy to import drugs into the UK from Guyana and manufacturing 'crack cocaine' believed to be valued in the region of £300 million. The gang had devised a complex international route by which cocaine paste and liquid would reach B...
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R v PD and Ors (2016) Mold Crown Court-The defendant is one of a number of young men arrested following an investigation into Child Exploitation in the North Wales area which allegedly included serious sexual offences committed by a large number of males against females under the age of 16. The offending was said to be organised and the i...
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R v PC and Ors (2015) Reported case following decision by the Court of Appeal into Sexual Exploitation, Indecent Images and Revenge Pornography.
The case itself commenced with an extensive police investigation carried out into sexual exploitation said to have been committed by young male members of the travelling commun...
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