Business crime Archives | IMD Corporate

5 Jul 2023

Client: R v W

Defending in large scale national fraud upon pharmaceutical agencies.

5 Jul 2023

Client: RvP

Defending on health and safety/ trading standards offences in the food industry.

5 Jul 2023

Client: RvF

Defending in large scale Trading Standards case involving price competition within the energy industry.

4 Jul 2023

Client: R

R v Environmental Waste Agency: Involved in the preparation of defending in a very complex case which revolved around a waste disposal fraud.

4 Jul 2023

Client: RvC

International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.

4 Jul 2023

Client: RvD

Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.

4 Jul 2023

Client: RvJ

Conspiracy to defraud and money laundering allegations by a cyber group involving one of the largest multi-national companies in the world. Not guilty verdict.

5 Jul 2022

Client: RvE

Environmental case involving multi agencies around the UK involving illegal tipping of noxious substances on a huge scale.

Business crime

Do you have a legal issue that needs to be resolved in the UK?

Thank you!

Do you have a legal issue that
needs to be resolved in the UK?