Fraud
Jane is instructed in cases involving Money Laundering & Proceeds of Crime, tax evasion, corporate fraud, mortgage fraud, fraud targeting the NHS and in cases arising from the collapse of companies including allegations of fraudulent trading, insolvency offences, and breaches of company law and in immigration Fraud cases including issues relating to diplomatic immunity.
Additionally, she has been instructed in cases arising from the collapse of companies including allegations of fraudulent trading, insolvency offences and breaches of company law.
Cases
- Instructed by the SFO to prosecute offences of conspiracy to defraud and fraudulent trading following the collapse of the Balli Group of companies in 2013 with losses exceeding $300m.
- Operation Manningtree – An HMRC investigation into tax and duty evasion relating to the trans-shipping of solar panels manufactured in China to the UK. Includes a significant international element and close cooperation with EU regulators and investigators.
- Operation Slipstream (2018-2019) – A Home Office investigation into alleged abuses of the Tier 4 student visa system, with linked fraud and dishonesty offences.
- Operation Twilight (2017-2018) – Six defendants were charged with cheating the Revenue by manipulating film schemes. The defendants included a former EY partner, a former police officer, a former city trader, a dentist, the former CEO of a high street travel company and a financial advisor. [Press Report]
- Operation Tarlac (2016-2019) – Instructed to prosecute a series of trials involving 15 defendants alleging counts of conspiracy to defraud, conspiracy to money launder, money laundering and perverting the course of justice. It involved an international organised crime group which targeted NHS trusts, councils, educational institutions etc by fraudulently diverting £12.6m from legitimate construction projects through a complex web of bank accounts, principally in the UK and Dubai. Confiscation proceedings in 2018-2019 have recovered significant sums from convicted defendants which will be used to compensate the defrauded organisations. [Press Report]
- Operation Vista (2016) – Instructed to prosecute seven defendants, including those responsible for organising the laundering of funds from a European VAT fraud. Reporting: Operation Vista (2017) EWCA Crim 308; R v Aslam (2017) EWCA Crim 277.
- Operation Bamburgh (2015) – Conspiracy to defraud by a number of corrupt professionals in NE England acting in breach of their professional obligations arising out of a £110m mortgage fraud.
- Operation Twilight (2014) – Instructed to prosecute seven people, including four Gambian diplomats, for conspiracy to cheat the Revenue of £4.8m duty and tax evaded through a systematic abuse of the duty free scheme enjoyed by diplomatic missions in the UK.
- Following a Home Office investigation (2014) – Prosecution of company directors involved in an immigration scam, based upon the fraudulent obtaining of Sponsorship Licences to sponsor non EEA migrant workers under Tier 2 Points Based System and the laundering of the proceeds of the sale of so-called “Work Permits” through a substantial series of complex financial movements.
- Operation Inertia (2007-2012) – Instructed as one of the prosecution team in one of the largest and most complex MTIC frauds to date. This involved 17 defendants and five trials, with estimated losses of £170m over a five-month period.
- Operation Rosary (2012-2014) – MTIC prosecution of Midlands based businessmen linked to Operation Inertia.