Recent Cases

• Operation Baghrash [Bristol] 2019

  Conspiracy to defraud the N.H.S and D.o.H

  Ben Holt appeared in this 8-week, seven-handed, prosecution trial acting as led junior. Allegations related to the application to the Department of Health for grants in order to improve care homes by a Hospice in Somerset. Seven-handed conspiracy to defraud the NHS and DoH in relation to tenders made for building projects. Instructed by CPS SFD Manchester.

• Operation Wintergreen [Southwark] 2019

  Investment fraud

  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.

• Operation Merseyside [Isleworth] 2019

  Money laundering

  Rupert Kent was instructed by the CPS Complex Casework Unit as a led junior in this 5-handed conspiracy to convert criminal property prosecution. The case comprised over 12,000 pages of served evidence and almost 100 witnesses, and involved the service and disclosure of US-sourced material.

• Operation Cranfield [Southwark] 2019

  Confiscation

  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.

• Operation Auxin [Maidstone] 2019

  Fraud

  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.

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Notable Cases

• In the matter of M [Southwark] 2018

  Manipulation of interbank benchmark rates

  Natasha Wong QC acted for former derivatives trader in regulatory proceedings brought by the FCA and in criminal proceedings involving the alleged dishonest manipulation of interbank benchmark rates. Instructed by Withers Worldwide/Sternberg Reed.

• Operation Lunar [Birmingham] 2017

  £Multi-Million HMRC Tax Avoidance Prosecution

  Sarah Forshaw QC and Robert Ellison acted in the defence of this defendant charged with 10 others of a multi-million pound  conspiracy to cheat HMRC. The fraud centred around multiple tax avoidance schemes. The charges were dismissed against our client following legal argument. The trial on the remaining defendants is listed for 6 months in 2019. Instructed by King and Spalding LLP.

• Operation Canon [Southwark] 2016

  £80m Ponzi Scheme

  Sarah Forshaw QC, instructed by the SFO, successfully prosecuted this £80m "Ponzi" scheme. The defendants purported to be a successful supplier of electrical goods such as light bulbs, air conditioning units, trouser presses and televisions to major hotel chains such as the Marriott and Hilton. They also falsely claimed to be the preferred supplier of the Olympic village, ahead of the 2012 Games.

  https://www.sfo.gov.uk/2016/05/24/ponzi-fraudsters-sentenced-total-21-years/

• Operation Cent [C.C.C.] 2013

  Anti-corruption unit worldwide investigation re: bomb detection units

  Jonathan Higgs QC leading Jonathan Polnay represented a defendant in the much publicised Old Bailey trial involving the worldwide sale of "fake" bomb detection devices. Instructed by Gary Bloxsome of Blackfords LLP.

  BBC news report here.

• HMRC v Peter Storrie [Southwark] 2011

  Former chief executive of Portsmouth City Football Club accused of cheating the public revenue

  Natasha Wong QC was junior trial counsel for acquitted former chief executive of Portsmouth City Football Club accused of cheating the public revenue. Instructed by Paul Martin & Co.