Fraud

The Fraud Team at Deans Court Chambers is one of the strongest and most experienced teams both on circuit and nationally, having been instructed in many of the major Carousel (MTIC) and Diversion frauds in recent years.    Our experience includes:-

Bonded Warehouse Diversion Fraud

Carousel (MTIC) Fraud – Mobile Phone

Charity Fraud

Diesel Laundering/Duty Evasion

International Car Ringing

Horse Race Fixing

Legal Aid Fund Fraud

Misfeasance in Public Office

Mortgage Fraud

NHS Fraud

SFO Fraudulent Trading

 

We have acted for many professional clients in respect of fraud matters including:-

 

Accountants
General Practitioners
Horse Trainers
Jockeys
Local Councillors
Magistrates
Opticians
Prison Officers  
Solicitors
Surveyors       
Veterinary Surgeons

 

We believe that we are part of a team acting in the best interests of the client.
The basis upon which we undertake this work is set out in our Terms for Criminal Work.

'Deans Court Chambers' Criminal Group offers star quality players with wide experience of corporate and commercial crime' - Legal 500,

The Team