Perverting the course of justice
Defendants who are otherwise law abiding people get caught out telling stupid lies to the Police and Courts without realising the dire consequences of getting caught.
POSTED: Monday, July 2, 2018
New Test of Dishonesty
In the New Test of Dishonesty the defendant can no longer use his own standards or what he understands the standards of society to be as a defence.
POSTED: Monday, June 11, 2018
Unexplained Wealth Orders explained
The Unexplained Wealth Order (UWO) is a tool designed to help enforcement agencies tackle the longstanding issue of unexplained wealth in the UK. This has been recently highlighted in the media in recent press articles and fictionalised television series such as McMafia.
POSTED: Monday, May 14, 2018
Breach of s33 Environmental Protection Act 1990
Section 33 is one of the most prosecuted offences under the of the Environmental Protection Act 1990, it covers all manner of depositing of waste from small scale ‘fly tipping’ to industrial scale waste disposal.
POSTED: Friday, March 2, 2018
Court of Appeal reduces sentence by half in Fraud case success
Following oral submissions by Quentin the appeal was allowed by the Court. The sentence of 24 months imprisonment was reduced by half to one of 12 months. This meant that VP was eligible for release on a home detention curfew tag the week after the hearing in the Court of Appeal.
POSTED: Thursday, July 13, 2017
A Guide to Boiler Room Fraud
Quentin looks at common characteristics between 'boiler room' fraud cases and provides some important insights about the operation of the law in this area
POSTED: Tuesday, March 28, 2017
Am I guilty of fraud?
what can I do if I am accused of fraud and what are the defences to fraud charges?
POSTED: Friday, March 17, 2017
How couples can protect their assets in confiscation proceedings
How can couples protect their assets in confiscation proceedings, how can a partner protect their interests in confiscation proceedings and when should a partner assert interest in Confiscation proceedings? Confiscation or enforcement?
POSTED: Tuesday, December 8, 2015
Personal liability of directors for criminal offences
This article will explore the general principles of personal liability of directors for criminal offences and examine what I have found to be the most common examples of such liability coming before the criminal courts
POSTED: Tuesday, October 6, 2015
Direct Access Litigation Qualified Barrister
Although there are many direct access qualified barristers only a very small minority of those at the Bar are qualified to conduct litigation. This can have an enormous effect upon the conduct of your case.
POSTED: Monday, September 21, 2015
Not Guilty Verdicts in Large Scale Investment Fraud case
Quentin appeared at Chelmsford Crown Court on behalf of KA a company director who was due to stand trial on an indictment containing five counts of Fraud. The case revolved around the trade in financial instruments and Commercial Mortgage Obligations to the value of over €57,000,000 in Northern Europe and South America. Read further to find out more..
POSTED: Tuesday, February 17, 2015
Fraud Trial Success
Quentin appeared at Isleworth Crown Court on behalf of SP, a University student accused of perpetuating a large scale eBay Fraud involving the cloning of credit cards and the misuse of Transport For London Oyster Cards. Following the close of the prosecution case Quentin argued that the case on the first and most serious count on the indictment should be withdrawn from the jury. The judge agreed and the count was withdrawn from the jury and a Not Guilty verdict was entered on her behalf.
POSTED: Monday, December 1, 2014
VAT Fraud and Missing Trader Intra-Community Fraud, MTIC Fraud
VAT fraud is big business. How big? Well it is very difficult to estimate the exact amount of money that is defrauded but the case of Federation of Technological Industries estimated that in 2002-03 the cost to the United Kingdom taxpayer was between £1.65 and £2.64 billion. By 2005-6 an EU think tank estimated that this figure had increased to some £10 billion. Read further to find out more..
POSTED: Monday, November 10, 2014