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Our Company Director client was acquitted on count 1 of the indictment after 2 trials lasting 7 months at Canterbury Crown Court.
See: R –v- AG & Others – Kingston Crown Court – MTIC Carousel Fraud – Operation Vaulter (VHCC) – Very long-running multi-jurisdictional MTIC Carousel and Contra Trade VAT fraud with money laundering allegations involving over £80,000,000.
David has been a Police Station and Court Duty Solicitor since 1986.
FRAUD R –v- MS & Others – Canterbury Crown Court – MTIC Operations Cruse, Dover and Seafront (VHCC) – Multi-jurisdictional VAT MTIC Carousel Fraud and Cheating the Public Revenue (£10,000,000).
19 Defendants split between 5 trials listed between 20.
By way of example, David has represented clients in over 100 homicide and murder investigations and trials since his first murder case instruction in 1984.
He has represented clients from almost all sections of the community and he has been very successful in being able to achieve favourable criminal litigation case outcomes in numerous cases.
David has particular expertise in the case management of criminal fraud defence cases which involve very large volumes of complex evidential and electronic material.
For instance, his current instruction in Operation Vaulter has involved the management of case documentation exceeding one million pages.
He has successfully defended individuals and businesses investigated by organisations such as the Serious Fraud Office (SFO), Serious & Organised Crime Agency (SOCA), HM Revenue & Customs (HMRC), Central Fraud Group and Serious Crime Division of the Crown Prosecution Service, Home Office, Department for Work & Pensions and various Trading Standard Departments nationwide.He has vast experience in almost all areas of criminal law representation and prosecution.