FRAUD

Currently advising a client in a large scale fraud investigation, Dan has acted in a number of Fraud cases, including:

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.

Large scale crash for cash fraud.

Large-scale revenue fraud.

Large-scale, multi-identity fraud and firearms case.

Represented first defendant in multi handed LEA fraud.

Large-scale diesel fraud.

Represented principle in multi-million pound VAT fraud [VHCC case lasting 3 months].

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.

Fraud concerned the collapse of a well-known prepared food manufacturer, and further fraud upon creditors and the Official Receiver.

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