Call us now on: 0333 344 8377
Out of hours: 0333 344 8366

Hundreds arrested as UK organised crime network is cracked.

British and European Law enforcement agencies gained critical access to crypto-communications among organized crime groups, and significant insight into... Read the full article »

Police gain real-time access to organized crimes Cryto-Communications

EncroChat unlocked: Gangland Untouchables exposed as police read secret texts of assassins and drug smugglers.

Read the full story here

Read the full article »

Paul Massey’s killing

The gangland figures murdered the hits ordered on EncroChat: How killings of Salford’s ‘Mr Big’ Paul Massey and mob... Read the full article »

EncroChat crackdown

A wave of arrests were made following a targeted hacking of EncroChat devices. A collaboration between UK, Irish and... Read the full article »

Inside top-secret £3k-a-year EncroChat phone system

Marketed as the “world’s most secure handset,” ,’ banks, online shops, even WhatsApp use end-to-end encryption. What most people... Read the full article »

Its goodbye from EncroChat. But it’s not goodnight.

A huge amount of data has been obtained but it doesn’t necessarily establish criminality. Lawyers, Bankers, Family Offices may... Read the full article »

What is EncroChat?

Operations were carried out across Europe as a result of police accessing millions of messages sent using the encrypted... Read the full article »

Conspiracy to Defraud and Money launder 2019 – Operation Lackway

Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years... Read the full article »

Murder Cardiff

R v A

Chaudhury solicitors now  instructed on new murder case in Cardiff Crown Court.

Read the full article »

Christmas Bomb Plot – Not Guilty recorded for Andy Star

Andy Star a former policeman and Brigadiers body guard from Kurdistan was charged with offences of Terrorism ( contrary... Read the full article »

R v A

Attempted Murder offence reduced to S18 Grievous Bodily Harm.

Mr Chaudhury speaks to the press on behalf of our client.

Telegraph... Read the full article »

R v S

HIGH PROFILE TERRORISM CASE

The Guardian

Daily Mail

The Mirror

Sky News

New York Post

BBC News

The Telegraph

Read the full article »

R v P

HIGH PROFILE CASE

Chaudhury Solicitors worked tirelessly on this case.   The offence of Murder was reduced to Manslaughter.

Daily Mail

BBC... Read the full article »

BREAKING NEWS: CHAUDHURY SOLICITORS INSTRUCTED ON HIGH PROFILE MURDER CASE

October 2017 International Media Coverage of R v P

This case has attracted international media attention, Mr Chaudhury was interviewed... Read the full article »

BREAKING NEWS:INSTRUCTIONS ON HIGH PROFILE CASES

BREAKING NEWS: BREAKING NEWS: BREAKING NEWS:

              INSTRUCTIONS ON HIGH PROFILE CASES

 

After our success at Leeds Crown Court in the... Read the full article »

Met investigates alleged criminal behaviour in MP’s expenses claims

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

Read the full article »

Top 14 Financial Frauds of All Time – CBS News

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

Read the full article »

Serious Fraud Office agrees with first UK DPA with standard bank

https://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2015/sfo-agrees-first-uk-dpa-with-standard-bank.aspx

Read the full article »

DNA EVIDENCE

FORENSIC SCIENCE IN CRISIS – HOW IT OCCURS

Current criticism of the provision of forensic science in England/Wales deserves some examples. ... Read the full article »

Forensic Science is CRUCIAL to Criminal Cases

FORENSIC SCIENCE IN CRISIS

Recent publicity surrounding the developing crisis in forensic science in England & Wales suggests that the... Read the full article »

Keith Borer Consultants – How a bonfire party became an alleged arson case

How a bonfire party became a case of alleged arson

As November 5th approaches this is a cautionary tale of... Read the full article »

‘Bond villain’ Kim Dotcom faces extradition showdown

With his Teutonic accent, imposing bulk and penchant for black clothing, alleged Internet pirate Kim Dotcom looks every inch... Read the full article »

Abramovich QC Faces Banks In FX-Rigging Case

A leading barrister whose clients ‎have included the Chelsea Football Club owner Roman Abramovich is to lead a fight... Read the full article »

Millions fell victim to fraud and cyber criminals in past year

More than seven million fraud and cyber crimes were committed over the past year in England and Wales, the... Read the full article »

Crooked magistrate jailed for VAT fraud which led to £1m of taxpayers’ cash paid to his property firm

A crooked magistrate who masterminded a £1m VAT fraud which helped him secure multi-million pound property contracts was jailed... Read the full article »

Wolf-style ex trader jailed for plundering £4.5million from fund to fuel life of luxury

A REAL-life Wolf of Wall Street conman has been jailed for tricking British investors out of £4.5million to pay... Read the full article »

Fraudster ‘Fast Eddie’ ordered to pay £13.5m

The self-styled ‘Lord’ Davenport’s fine is over criminal profits he made selling London mansion used for sex parties.

Fraudster Edward... Read the full article »

‘Ghost’ Gloucestershire car dealer who paid no tax has been jailed for more than four years

An HM Revenue and Customs (HMRC) investigation discovered that although millions of pounds had passed through the bank accounts... Read the full article »

Fraudsters who used the names of more than 200 dead children to launder profits from attempted £1m VAT fraud jailed for more than 16 years

Three fraudsters who used the names of more than 200 dead children to launder profits from an attempted £1m... Read the full article »

Ex-police officer admits £300 million VAT fraud

A former police officer has admitted a £300 million VAT fraud believed to be the biggest in UK history.

Nigel... Read the full article »

‘Captain’ of replica U-boat charged with £1.1 million VAT fraud and money laundering after Customs raid on his submarine

The self-styled captain of a replica U-boat has been charged with £1.1million VAT fraud and money laundering after a... Read the full article »

Self-styled ‘Del Boy’ who applied to be on TOWIE and listed Bentley and Maserati as company expenses jailed for £5.8million VAT fraud

A tax cheat who compared himself as ‘Del Boy’ and applied to appear on The Only Way is Essex... Read the full article »

Businessman jailed for £500,000 VAT fraud lied about selling £4 million of clothes to Paris shops

A businessman who swindled the taxman out of half-a-million pounds in a sophisticated VAT fraud was jailed for two... Read the full article »

Online VAT fraud: Calls for government crackdown grow louder

Calls to crack down on companies selling goods online in the UK without declaring VAT have gathered pace, with... Read the full article »

Drive to claw back millions from wealthy criminals is failing, figures reveal

When the former leader of the notorious “Adams Family” gang was told to hand hundreds of thousands of pounds... Read the full article »

Crooks behind Britain’s biggest tax fraud given 10 MORE years in prison for failing to pay back £184 million

Two crime lords behind Britain’s biggest tax fraud have been jailed for an additional 10 years each after failing... Read the full article »

Revealed: the crime bosses who owe us £700 million

The “appalling” way in which Britain’s organised crime bosses are being allowed to hold on to their illegal profits... Read the full article »

Crime lords hit for record confiscation order

Two crime lords face having to sell two luxury Dubai tower blocks after being hit with a record court... Read the full article »

False positives: fraud and misconduct are threatening scientific research

irk Smeesters had spent several years of his career as a social psychologist at Erasmus University in Rotterdam studying... Read the full article »

Murder rate and online fraud rises point to changing nature of crime

The first substantial increase in the murder rate for some years – up by 44 to 569 in the... Read the full article »

There were 2.5million victims of cyber crime last year – how not to be a victim

You know the theory, but maybe you should ACTUALLY change that password you’ve been using as default for every... Read the full article »

Crime levels soar as millions of cyber crimes included for first time

Crime levels in Britain have more than doubled after official figures included cyber crime and fraud for the first... Read the full article »

R v Q Bradford Crown Court: Conspiracy to Commit Fraud

A Psychiatrist, a man of previous good character, was charged with allegedly acting as a doctor, medically diagnosing clients and... Read the full article »

R v S Conspiracy to Defraud

A Commercial Solicitor arrested for Conspiracy to Defraud, part of a large scale and complex money laundering investigation, which... Read the full article »

R v H Conspiracy to Defraud and Money Launder

A businessman arrested for a complex fraud, forty million pounds transferred between the UK, Thailand and India.  Numerous companies... Read the full article »

R v J Conspiracy to Defraud and Money Laundering

A Commercial Solicitor represented for an International Fraud, arrested for defrauding with others, a finance company.  Seven million sterling... Read the full article »

R v P Conspiracy to Defraud and Money Laundering

A Solicitor arrested for money laundering and conspiracy to defraud, National Crime Agency investigation, involving transactions in the UK... Read the full article »

R v H Conspiracy to Defraud and Money Laundering

A Chartered Accountant arrested for Conspiracy to Defraud and Money Laundering.  This case involved setting up a complex web... Read the full article »

R v A Bradford Crown Court: Bank Fraud

Clients bank accounts accessed to obtain large sums of money.  Bank employee arrested and charged.  Prosecution struggled to establish... Read the full article »

R v K Birmingham Crown Court: VAT Fraud and Money Laundering

We represented the defendant, a man of previous good character.  he with others was charged with conspiring to defraud... Read the full article »

R v S Bradford Crown Court: Conspiracy to Defraud

The defendant along with others was charged with conspiracy to defraud a high street bank of £400,000.  This was... Read the full article »

R v H Bradford Crown Court: Conspiracy to Commit Immigration Fraud and Money Laundering

The defendant and 6 others arranged numerous false visa applications on behalf of applicants from outside the European Union... Read the full article »

R v B Conspiracy to Money Launder and Fraud

A Licensed Conveyancer arrested for Conspiracy to Money launder and Fraud.  A large scale mortgage fraud, involving 8 others. ... Read the full article »

R v A – Southwark Crown Court: Conspiracy to Defraud

We represented a defendant, a man of previous good character, a local businessman and a police officer were involved... Read the full article »

R v G Leeds Crown Court: TERRORISM

The defendant extensively researched, downloaded and printed substantial quantities of terrorist material from the internet over a number of... Read the full article »

R v S Manchester Crown Court: Conspiracy to Murder

We represented the defendant, a man of previous good character, when he was found NOT GUILTY of conspiracy to... Read the full article »

R v K Bradford Crown Court: Conspiracy to Murder

Multiple defendants charged with brutal murder involving stabbing.  This was a complex case involving legal arguments and forensic analysis... Read the full article »

R v H Bradford Crown Court: Manslaughter

We represented the defendant, when he was found NOT GUILTY of Manslaughter after trial.  Our in-house HCA was the... Read the full article »

R v B Leeds Crown Court: Conspiracy to Murder

We represented the defendant, a man of previous good character was found NOT GUILTY after trial.  This case involved... Read the full article »

R v A Bradford Crown Court: Conspiracy to Kidnap and Blackmail

The defendant, a man of previous good character, was charged with a kidnapping in the Indian Subcontinent.  This was... Read the full article »

R v A Manchester Crown Court: Conspiracy to Kidnap and Blackmail

The defendant was found NOT GUILTY after trial for conspiracy to kidnap and blackmail.  This case involved the kidnapping... Read the full article »

R v A Bradford Crown Court: Conspiracy to Supply Class A Drugs

The defendant, a man of previous good character was found NOT GUILTY after a trial.  This was a complex... Read the full article »

R v E Bradford Crown Court: Conspiracy to Supply Drugs

The defendant, a woman of previous good character was found NOT GUILTY after a lengthy trial.  The allegation was... Read the full article »

R v M Leeds Crown Court: Grooming

Grooming case, 6 week trial. There were 13 defendants involved in this case, complicated and extensive enquiry, historic offences. ... Read the full article »

R v Q Conspiracy to Distribute Drugs: Blackfriars Crown Court

A large scale drugs conspiracy involving two tonnes of Cannabis and Cocaine, defendants arrested from Holland, various locations in... Read the full article »

R V W Bradford Crown Court: Conspiracy to Supply Class A Drugs

The defendant along with others was charged with Conspiracy to Supply Class A Drugs.  The prosecution allegation being that... Read the full article »

All Categories

News Archive

RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

RECENT notable cases:

Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years...

R v A

Chaudhury solicitors now  instructed on new murder case in Cardiff Crown Court.