Allegations of Fraud (and Money Laundering) relating to a multi-million pound scheme of the false selling of advertising space in magazines purporting to be linked to the emergency services.
The fraudulent selling by employees of heating equipment (valued at over £100,000) belonging to their employers.
Extensive multi-million pound insurance fraud based on “cash for crash” claims.
Represented first Defendant in multi-million pound fraud (funding terrorism) relating to a number of companies set up to defraud the LEA by completing dishonest citizenship tests.
Junior Counsel for first Defendant in multi-million pound pension fraud prosecuted by the SFO. Case resulted in largest confiscation order made to date which was subsequently reduced on appeal in which Dan represented the Defendant alone.
Leading Junior in multi-million pound VHCC VAT fraud in which Dan represented one of the principles.
Fraud concerned the collapse of a well-known prepared food manufacturer, and further fraud upon creditors and the Official Receiver.
Large-scale revenue fraud.
Large-scale diesel fraud.
Junior counsel for first defendant in complex, multi-million pound SFO prosecution, resulting in largest confiscation order made to date.
Case involving fraudulent claim for and disposal of waste.