Recent Criminal Defence Cases

Our experienced criminal law department provides expert representation from the police station to the appellate courts.  Clients feel confident with our professionalism whether facing violent, drug related, sexual or fraud related offences.  We have particular expertise in money laundering and complex fraud offences.  Our caseload has involved fraudulent trading, major conspiracies and terrorism.  

Recent cases have included: 

R v K     Terrorism

R v F      Fraudulent trading (£4 million) 

R v B      Conspiracy to pervert the course of justice

R v G      Murder 

R v V       Fraud (£4 million) 

R v F       Fraud (£1 million) 

R v B       Conspiracy to evade duty (£1 million) 

R v P       Conspiracy to evade duty (£6 million) 

R v D       Conspiracy to launder money 

R v R       Conspiracy to launder money 

R v A        Copyright fraud (£4 million) 

R v S        Conspiracy to defraud (£8 million) 

Hamnett Osborne Tisshaw's specialist criminal defence team are currently assisting clients to challenge Confiscation proceedings under the Proceeds of Crime Act 2002 in respect of approximately £8 million.