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19-Dec-2014 11:08

David has been a Police Station and Court Duty Solicitor since 1986.

FRAUD R –v- MS & Others – Canterbury Crown Court – MTIC Operations Cruse, Dover and Seafront (VHCC) – Multi-jurisdictional VAT MTIC Carousel Fraud and Cheating the Public Revenue (£10,000,000).

Our Company Director client was acquitted on count 1 of the indictment after 2 trials lasting 7 months at Canterbury Crown Court.

See: R –v- AG & Others – Kingston Crown Court – MTIC Carousel Fraud – Operation Vaulter (VHCC) – Very long-running multi-jurisdictional MTIC Carousel and Contra Trade VAT fraud with money laundering allegations involving over £80,000,000.

19 Defendants split between 5 trials listed between 20.

By way of example, David has represented clients in over 100 homicide and murder investigations and trials since his first murder case instruction in 1984.

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David has been a member of the Specialist Fraud Panel since June 2001 and a Panel Chair, Single Adjudicator and Member of the Legal Services Commission Complex Crime Unit VHCC Appeals Panel since 2002.

In February 2013 David was appointed to the Legal Aid Agency Special Controls Review Panel.