Experts in Fraud Cases
CLP Solicitors provide a sensitive, supportive and all-encompassing approach to defence against charges of fraud.
For more information about our most notable cases, or to discuss how we may be able to help you and your business, please get in touch with our head office by calling:
Please contact our legal team for more information on any of the cases listed below.
1. R v. Patino (2007) Kingston Crown Court (Media case)
In a case prosecuted by the MHRA, represented the principal defendant in the largest pharmaceutical counterfeiting case in British history.
2. R v. Bellchambers (2009)-Snaresbrook Crown Court. (Media case)
Represented one of six defendant s in one of the largest UK fraud involving the sale of counterfeit goods on e- bay.
3. Wilmot (Media case)
Defended one of several defendants involved in one of the country’s biggest boiler room frauds.
4. R v Akram
Represented a defendant involved in a complex and large-scale MITC fraud.
5. R v S
Currently representing a defendant in the Uk’s biggest ponsy fraud.
6. R v I (Media case)
Represented a defendant in one of the Uk’s largest multi jurisdictional fraud and money laundering case.
7. R v Eunice Daniels (Media case)
Represented the defendant in a substantial multi-handed fraud case.
8. R v Thampaballali (Media case)
Represented a defendant in a multi-handed substantial debit and credit card fraud.
9. R v Bathmanthan
Represented a defendant in a multi-handed fraud case involving false accounting, benefit and council tax frauds. The defendants had been charged with 88 counts on the indictment.