Case Study: Insurance Fraud
In this high profile case, a number of defendants, including our client, were accused of committing insurance fraud by impersonating insurance brokers. The total fraud value (which included money laundering offences) was in excess of £9 million. The prosecution served over 30,000 pages of evidence.
Led by Atta Rehman and Tariq Khan, our defence team where the only criminal lawyers in the case to successfully secure a dismissal of the main count against our client. As well as the dismissal, we also succeeded in a number of variations to a POCA restraint order made by the court against our client, which allowed him to continue his business affairs during the proceedings.
Site by: Mill Web