Rupert Kent

Rupert Kent was instructed as junior alone by the Insolvency Service to prosecute a defendant accused of a s.354 Insolvency Act 1986 concealing property offence, arising from the removal of property after the making of a bankruptcy order, itself arising from an initial failure to pay taxes to HMRC.

Rupert Kent was instructed as junior counsel by the CPS Specialist Fraud Division in a conspiracy to defraud case arising from a large-scale, complicated, carbon credits ‘investments’ scam leading to £2.4m worth of loss, and comprising over 15,000 pages of evidence.

Rupert Kent was instructed as leading counsel by the CPS International Justice and Organised Crime Division to prosecute a money laundering case relating to £6m worth of the proceeds of numerous international invoice diversion frauds. This case arose out of a large multi-jurisdictional National Crime Agency investigation, and comprised 6,000 pages of served evidence.

Rupert Kent was instructed by the SFO to give legal professional privilege advice in relation to material seized during the search of a solicitors firm, members of which were being investigated for the layering of criminal profit through international client accounts.

Rupert Kent was instructed by the CPS Complex Casework Unit as a junior alone in confiscation proceedings arising from a £7m drug importation prosecution in which he had appeared as a led junior. The POCA proceedings involved use of a European Investigation Order to gather information from Belgium relating to a pre-existing foreign confiscation order.

Rupert Kent was instructed as leading counsel by the CPS Specialist Fraud Division in a 7-handed fraudulent evasion prosecution investigated by Her Majesty’s Revenue & Customs. The case involved complicating fitness-to-plead considerations.

Rupert Kent was instructed by the CPS Complex Casework Unit as a led junior in this 18-handed conspiracy to convert criminal property prosecution. The case comprised 8,000 pages of evidence and 270 witnesses, and was split into four trials.