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Defending a solicitor as part of a group accused of fraud

31 March 2010

Defending one of a number of solicitors accused of facilitating a significant commercial mortgage fraud in relation to six properties in the Midlands, South West and Wales. The prosecution brought by the Serious Fraud Office (SFO) alleges conspiracy to obtain transfers by deception and obtaining such transfers by deception. The trial is likely to be in early 2011.