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.

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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.