- £ 38 Million MTIC Fraud Sentence
We secured a Suspended Sentence for our client, after we were able to demonstrate that he had a much lesser role in the fraud.
- £5 Million Mortgage Fraud Acquittal February 2013
JD Spicer Zeb secured an acquittal for their client in a £5 million mortgage fraud allegation case.
- £15M Fraud Acquittal
Acquittal in Fraud Trial, costing Inland Revenue £15 Million.
- Acquittal in Multimillion Pound Money Laundering case in Wolverhampton
Senior Solicitor Pretesh Chauhan together with Mark Kelly of No 5 Chambers acted for one of nine Defendants.
- Acquittal in largest ever pharmaceutical fraud
Largest ever pharmaceutical fraud ends in acquittal.
- JD Spicer Zeb Represented MP Eric Joyce
Senior Solicitor Ernie Cohen of our City Office on Fleet Street represented MP Eric Joyce at the Police Station and handled the case through the Courts after he was arrested on Suspicion of Assault following a fight in the House of Commons’ bar.
- £115m Ponzi fraud
Largest ever Ponzi fraud £115Million Partner and Head of Serious Fraud Philip Spicer and team acted in the largest case of its kind.
- Serial killer
Duncan McDonald together with Michael Wood QC acted for John Sweeny in the canal murders case. This case was a highly complex murder investigation concerning multiple victims.
- Church Deacon Charged With Murder
JD Spicer Zeb represented a man charged with a high profile murder.
- Honey Trap Murder
JD Spicer Zeb acted for a man accused of being a member of a gang that committed a murder.
- Acquittal in Large Charity Fraud
Lisa Nicol and our in-house barristers acted for a defendant acquitted.