Serious Fraud Cases

Our client a Chinese national was followed by HMRC officers and found to be in possession of a...

Barton and Booth [2020] EWCA Crim 575   Geoffrey Payne and Sushil Kumar, instructed...

Operation Discan was a large police investigation into a Money Services Bureau (MSB) operated from...

R v M – acquittal in multi-handed, multi-million-pound money laundering. Telegraph...

We represented one of the Defendant’s charged with Conspiracy to Commit Fraud. They were...

Senior Solicitor, Pretesh Chauhan, together with Mark Kelly of No 5 Chambers acted for one of...

Our client was the final defendant to be tried by Her Majesty’s Revenue & Customs in...

JD Spicer Zeb Solicitors secured an acquittal for their client in an alleged £5 million...

JD Spicer Zeb represented an acquitted co-defendant in one of the country’s biggest fraud...

It was described in the media as the biggest Ponzi Scheme ever to be tried in this country....

Philip Spicer who acted throughout the case instructed Queens Counsel to represent Mr R at the...

Man cleared in investment fraud.  Our Mr Ahmed Malik and his team of in house barristers...