Criminal Case Studies

Retained to deal with an ongoing criminal investigation by the Serious Fraud Office, lasting over two years.

Senior Partner, Adam Rasul successfully defended the largest VAT fraud recorded in UK history (£330,000,000). After extensive case preparation and a six-year investigation, the client was discharged from criminal proceedings and the matter was discontinued.

Successfully represented a Doctor pre-charge in relation to an allegation of domestic violence. Representations made on behalf of the client resulted in no further action being taken and no General Medical Council intervention.

Represented a client investigated for an alleged serious assault. After extensive pre-charge preparation, which entailed collating witness evidence and early representations, no further action was taken.

Successfully represented client on allegations of racial and threatening behaviour. Following pre-charge representations to the Reviewing Lawyer at the CPS and collating witness evidence, we persuaded the CPS that there was insufficient evidence to make a formal charge and no further action was taken.

Successfully represented client on allegations of racial and threatening behaviour. Following pre-charge representations to the Reviewing Lawyer at the CPS and collating witness evidence, we persuaded the CPS that there was insufficient evidence to make a formal charge and no further action was taken.

Instructed to represent invididual arrested in relation to cohersive and controlling behaviour. Submitted pre-charge representations and due to the comprehensive nature of the representation, no further action was taken by the Crown Prosecution Service.

Represented professional individual in relation to a third drink driving offence and driving whilst disqualified. Holborn Adams successfully mitigated on the clients behalf, resulting in a stand alone suspended sentence order.

Instructed to represent a client in relation to an allegation of rape. Holborn Adams put forward pre-charge representations which resulted in no further action being taken by the Crown Prosecution Service.

Successful representation at Parole Hearing, securing clients early release from custody.