Discontinued Harewood Law were instructed by a footballer for being involved in the supply of drugs. After an extensive investigation others were charged and convicted at court, our client was released from his bail. […]
Case Area: Discontinued
Bribery case international
Discontinued Harewood Law were instructed by a director whose company tendered for large contracts with international companies. The allegations were that bribes had been deployed to senior staff to secure tenders for multimillion-pound projects. After an extensive investigation, bail was cancelled. […]
Politician represented for terrorism offence
Discontinued Harewood Law were instructed in a high-profile case by a politician who had been arrested by the Counter Terrorism Police. Detailed representations were made during the investigation resulting in all charges being dropped. […]
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Experienced doctor NHS fraud investigation
Discontinued Doctor who was a managing partner of a consortium of NHS surgeries, arrested for complex fraud against the NHS by taking advantage of an issue with the NHS software. The software was considered by the defence team, and it was clear that the collection of data and access points led to incorrect data being […]
Commercial solicitor fraud
Discontinued An experienced solicitor was arrested for a complex fraud, which involved others setting up companies and later selling the same worthless companies, allowing they buyers to obtain hundreds of thousands in finance from specialist’s lenders. The police were provided with a better understanding of the complex transactions which were multi layered. All matters were […]
Commercial solicitor fraud and money laundering seven million
Discontinued The solicitor was arrested as part of a complex and historic fraud inquiry, the individuals involved had defrauded many companies and it was alleged that the solicitor had on this occasion been used to defraud various companies in the oil and shipping trade. The issue was whether she had knowledge that the entire complex […]
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Corporate lawyer fraud
Discontinued This was a case of fraud in the millions across the UK, South Africa and Ireland and involved a number of individuals who had been on the run from the UK authorities for many years. The solicitor had been acting for parties in a transaction, but the police suggested that the business deal was […]
Terrorism supporting a prescribed organisation
Discontinued The individual had been arrested due to his connection with a number of individuals in Iraq who had been proscribed under the Terrorism Act. It was said he had provided financial support to them. It became clear the situation was more complex once his phone had been examined, he was provided to a different […]
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Terrorism (Section 2 TA 2006) dissemination of terrorist publications
Discontinued The individual and others had been part of a religious group, part of which had members who promoted an ideology and forwarded material which was considered to be Terrorist Publications, a number of persons were arrested. Some were later charged and convicted. All matters against the defendant were discontinued as he had withdrawn from […]
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Chartered accountant fraud and money laundering
Discontinued A Chartered accountant was arrested for Conspiracy to defraud and money launder, the case involved setting up a complex web of companies to Launder Money and defraud a large Pension Fund. It was clear that the accountant was not involved as none of the evidence pointed to him benefitting or having any knowledge beyond […]
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Director of international company pensions regulator investigation
Discontinued Director of international company was interviewed for an offence of fraud against the Department of Pensions, documents were prepared and provided by the defence, it was clear that there was an issue within the business of how figures were being calculated which was due to outdated software and recording. Matters were resolved by agreement […]
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Director of personal injury business fraud
Discontinued City of London Police interviewed a director of a large Personal Injury company for fraud. It was clear insurance companies had been gathering data on various aspects of the company for some time as part of an investigation. The issue was the poor recording of data as opposed to fraud. Matters were resolved as […]
