You are here: Home > Our Expertise > Acting for leading Defendant in large scale Revenue and Charity fraud >
To speak to a professional, please enter your details below or call 0151 735 1000
'Operation Granada' PAYE/Gift Aid fraud on HMRC as well as allegation of theft of £1million + from a children's charity designed to assist children with brain damage. The matter proceeded to a contested trial and confiscation proceedings at Manchester Crown Court. Prosecution sought a "Benefit" figure in excess of £1million. Successfully argued for a nil benefit in respect of the Defendant's admitted role in respect of the PAYE fraud and restricted her benefit to a fraction of the figure sought by the Crown. Criminal Defence
EAD Solicitors LLP is a Limited Liability Partnership registered in England (registered number OC334289) and is authorised and regulated by the Solicitors Regulation Authority (487037). A list of members of the LLP is available for inspection at our registered office Prospect House, Columbus Quay, Liverpool, L3 4DB, together with a list of those non-members who are designated as partners. Any reference to a partner in relation to the LLP means a member or employee of, or consultant to, the LLP.