• 'Members cover a range of work, including the most heavyweight tax fraud disputes' Legal 500 2017
  • 'Regularly sought out to handle high-profile matters' Chambers UK  2017
  • 'Possesses a standout track record for handling major fraud cases' Chambers UK 2015

Fraud Cases

R v Nabuguzi & others (Operation Spenser) (2012 - 2017)

Paul Raudnitz and Kerry Broome led a series of prosecutions as part of Operation Spenser, an...

R v NS (2017)

Eloise Emanuel represented the Defendant since November 2016 across 3 separate trials. In the...

Operation Hornet (2014 - 2017)

Caoimhe was instructed on behalf of HBOS to advise on issues of privilege, in relation to the...

R v NS (2017)

Eloise Emanuel was sole counsel for Mr NS, who faced trial for a large scale ‘Forgery...

R v Thapar (2016)

Acted for a former council employee charged with high-value benefit...

Re: NHS fraud (2015)

Jocelyn Ledward represented Ross Etherson, a former medical recruitment consultant who pleaded...

R v Rahman and Zaman (2015)

The case involved lengthy and complex legal argument in relation to the meaning of a licenceable...

R v NP (2015)

High value art fraud (instructed by Shaw Graham Kersh). Following disclosure the prosecution...

R v Janulevicius & others (2015)

Tom Coke-Smyth acted in this successful prosecution for conspiracy to defraud by false...

R v PBW (2015)

Tom Doble defended this former solicitor charged with offences of fraud and...

R v Private clinic X (2015)

Representing a private health practice charged with dumping clinical...

R v Weir and Others (2015)

Acted for JG, trustee of Kids Integrated Cancer Treatment, a charity fundraising for treatment for...
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