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Notable Cases

We are regularly instructed in high-profile and other notable cases and here you can find a selection of those we have dealt with.

R v V and others (Sulphuric Acid Attack)

"Honour Acid Attack"

R v M and others

"Training Camp Case"

R v A and others (2006 Transatlantic Aircraft Plot)

It was alleged that Ms. A was involved in the 2006 Transatlantic Aircraft Plot, along with her husband who was the alleged leader of the terrorist attack.

R v H and others (2006 Transatlantic Aircraft Plot)

This involved allegations from the Metropolitan Police's anti- terrorist branch claiming that a terrorist plot was exposed to detonate liquid bombs, smuggled in passengers' hand luggage on flights from the United Kingdom to the United States.

R v C The Graff Diamonds robbery (Operation Gulpin)

The Graff Diamonds robbery took place on 6 August 2009 when two men posing as customers entered the premises of Graff Diamonds in New Bond Street, London and stole jewellery worth nearly £40 million (US$65 million).

Operation Varlet

One of the largest ever MTIC investigations conducted by HM Revenue & Customs.

Operation Tulipbox

Carbon Credit Fraud

Operation Metaphor

Conspiracy to Defraud the DWP

Operation Slick

One of the largest ever investigations conducted by the FSA into boiler room fraud.

Operation Tangelo 2

£10 Million VAT Fraud

Operation Ghast

£19 Million VAT Fraud

Operation Swale

Immigration Fraud and Money Laundering

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