Experts in Fraud Cases

Andrew Gillett Law LLP provide a sensitive, supportive and all-encompassing approach to defence against charges of fraud.

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Notable Cases

Speak to our legal experts

For more information about our most notable cases, or to discuss how we may be able to help you and your business, please get in touch with our head office by calling:

Tel: +44 745 230 3995
(24 hrs)

Alternatively, you can email us at info@andrewgillettlaw.com, or submit your details in our online contact form and we’ll get back to you right away.

 

Please contact our legal team for more information on any of the cases listed below.

1. R v. Patino (2007) Kingston Crown Court (Media case)

In a case pros­e­cuted by the MHRA, represented the principal defendant in the largest phar­ma­ceu­ti­cal coun­ter­feit­ing case in British history.

2. R v. Bellchambers (2009)-Snares­brook Crown Court. (Media case)

Represented one of six defen­dant s in one of the largest UK fraud involv­ing the sale of counterfeit goods on e- bay.

3. Wilmot (Media case)

Defended one of several defendants involved in one of the country’s biggest boiler room frauds.

4. R v Akram

Represented a defendant involved in a complex and large-scale MITC fraud.

5. R v S

Currently representing a defendant in the Uk’s biggest ponsy fraud.

6. R v I (Media case)

Represented a defendant in one of the Uk’s largest multi jurisdictional fraud and money laundering case.

7. R v Eunice Daniels (Media case)

Represented the defendant in a substantial multi-handed fraud case.

8. R v Thampaballali (Media case)

Represented a defendant in a multi-handed substantial debit and credit card fraud.

9. R v Bathmanthan

Represented a defendant in a multi-handed fraud case involving false accounting, benefit and council tax frauds. The defendants had been charged with 88 counts on the indictment.

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