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Janes secure acquittal in major money laundering case

Following a trial at Southwark Crown Court a client of Janes Solicitors was acquitted of involvement in a multi–million pound conspiracy to launder the proceeds of drug trafficking. 

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Janes Solicitors successfully argued in the High Court for a confiscation order to be reduced from £600,000 to £92,000

Janes Solicitors have successfully challenged on appeal by way of case stated a Confiscation Order which the High Court agreed should be reduced from £692,000 to £92,000. The appeal arose as a direct consequence of recent decisions of the Court of Appeal which substantially revised the legal basis upon which the ‘benefit’ attributable to criminal conduct is calculated. 

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Not Guilty verdict in Major (ATE) Insurance Fraud

Following a two and a half year battle by Janes Solicitors to establish the innocence of their client, the Crown Prosecution Service finally offered no evidence in a recent hearing at Southwark Crown Court.

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Making the police pay - Janes achieve significant costs award against the Metropolitan Police

In a rarely precedented case, Janes Solicitors working closely with Geoffrey Cox QC, bucked modern precedent by securing an order for costs against the Metropolitan Police in relation to cash forfeiture proceedings both in the Magistrates Court and Crown Court. This was a significant victory finalised after lengthy and contested legal submissions 

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Janes achieve “Olympics” victory over SFO

Janes Solicitors fraud team worked closely with Lord Carlile QC and Alexandra Healey QC in the successful defence of Mr Geert van Meel . The Prosecution was brought by the SFO and known as the ‘Beijing Olympics Ticket Case Fraud’. Mr Van Meel was alleged to have made fraudulent representations in respect of the sale of a large number of football tickets for international and premier league matches. At the outset the defence team took a novel point of European Law to challenge the statutory football ticket sales regime as being anti competitive. The Judge did not give a ruling upon this but accepted subsequent legal submissions concerning the Fraud Act. Janes Solicitors cannot say too much more at this stage as the case is continuing against the other defendants.

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For expert legal advice and representation, call Janes Solicitors today 020 7930 5100 or complete our online enquiry form and one of our lawyers will be in touch as soon as possible.

We are there when you need us. Available seven days a week, you can call us on our out-of-hours service number on 07789 622 430.

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We are also very pleased to announce Fiona Gavriel is also ranked in Chambers and Partners 2020 and is part of "an outstanding team -doing the highest-profile financial crime cases." #Fraudlawyers
Simon Barker is pleased to be noted in Chambers Financial Crime rankings and is noted as ‘someone who you immediately feel you want in your corner’
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