Top Criminal Barrister

Leading counsel for the defendant whose co-accused was his father. This case involved a substantial tax fraud of many millions of pounds over a number of years. The fraud was committed by the creation of false purchase invoices to account for cash payments that were in fact being paid to a large workforce of building […]

The requested person was wanted by the Italian and United States authorities in respect of a massive prepaid phone card fraud. He was said to be the Mafia’s banker in Europe with over €30 million running through his bank account each month.