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Operation Perhaps

29th Jul 2016

Operation Perhaps was launched by Staffordshire Police Major and an Organised Crime investigation into a large-scale mortgage fraud, tax evasion and money laundering incident. The evidence in the trial exceeded 17,000 pages, with the electronic data served nearing 1Gb of data. Abbey Solicitors argued the appeal against the sentence, persuading Lord Justice Treacy to reduce the sentence from 11 years to 7 years.

Our team of  Solicitors have extensive experience in a range of high profile criminal cases and our expertise spans a range of areas, including many aspects of fraud. If you require legal assistance within this complex area, contact a member of our team to find out how we can help you.