Our advocates represent in cases of fraud, money laundering, and other financial crimes, sometimes involving tens of millions of pounds.

 

 

Perren Buildings / Advocacy services —Specialist areas—Fraud and other financial crimes

 

Case examples from 2007/8 include:

R v SS

Money Laundering fraud involving over £50m

R v CC and C

Conspiracy to Defraud: Offshore banking

R v G and or

Conspiracy to Defraud: Buildings Insurance

R v C

Conspiracy to Defraud: Welfare Benefits

 

 

 

"I remember that out of all the lawyers in that court room [he was] the only one who really engaged with the case. It was remarkable."

 

London Barrister, Conspiracy to Murder trial