News & Events

Cases

R v Fitch & Turney (2020)

On 12 June 2020, His Honour Judge Weekes at the Crown Court sitting at Canterbury sentenced two defendants for their parts in a scheme to secure over £2.7m in Government grant aid by submitting false documentation.

Simon Fitch, formerly of International Controlled…

R v Aizlewood & 5 Others, Southwark Crown Court (2016)

Currently instructed by the SFO to prosecute this complex case concerning fraud on further education colleges and the Skills Funding Agency relating to the provision of apprenticeship training.

This matter is awaiting trial.

R v Turay & 5 Others, Central Criminal Court (2015)

Leading junior in prosecution of Santander bank employees for wide-ranging fraud on customers’ accounts. The case required detailed understanding of the bank’s computing systems and audit procedures.

R v Woodward & Ponsford, Southwark Crown Court (2014)

HMRC prosecution of company directors in…

R v Anderson, Blackfriars Crown Court (2013)

Leading junior in prosecution of a carer for the elderly who cheated three victims of their savings and, in one case, of title to her home. The case involved mutual legal assistance and obtaining and calling evidence from abroad, linked Court of…

Review of the decision in Mosson v Spousal (London) Ltd

Cyrus Katrak summarises the decision in Mosson v Spousal (London) Ltd [2016] EWHC 53 (QB), [2016] WLR(D) 41 in the context of a Fatal Accidents Claim.

Many items fell to be decided by the trail Judge, Mr. Justice Garnham, but of…

Orman v Cihangir & Octagon Insurance

Judgment was given by Her Honour Judge Baucher sitting at the County Court at Central London on 15th May 2015. It considered the relatively new provisions in respect of qualified one-way costs shifting (“QOCS”) and fundamental dishonesty.

The matter related to a…

Davis Solicitors LLP v Raja & Another [2015] EWHC 519 (QB)

This was an appeal in the High Court against a Circuit Judge’s refusal to grant relief from sanctions. William Dean represented the Respondents at the appeal hearing. The appeal was dismissed.

Mr Raja and Ms Riaz (“the Respondents”) were clients of Davis…

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