- Text size:
- A
- A
- A
- My Shortlist
2 Hare Court, Temple, London, EC4Y 7BH
Tel: 020 7353 5324
Fax: 020 7353 0667
2 Hare Court, Temple, London, EC4Y 7BH
Tel: 020 7353 5324
Fax: 020 7353 0667
John Jones
A leading defence junior with extensive experience in all types of crime, especially revenue fraud, duty, corporate and mortgage frauds, money laundering and confiscation. He enjoys working throughout England and Wales.
| Case name | MacLeod (Ellis Martin & Others) |
|---|---|
| Appearance | Defence |
| Category | Large Diversion Fraud of Alcohol and Tobaccos (£22 million) |
| Detail | Confiscation orders exceeding £10 million set aside on appeal. |
| Case name | Hare Brothers (Hare Wines) |
|---|---|
| Appearance | Defence of Bachra and Ahmed |
| Category | Huge Diversion Fraud (£60 million) |
| Detail | Then the biggest ever such fraud. |
| Case name | Carlton & Others |
|---|---|
| Appearance | Defence |
| Category | Substantial Diversion Fraud (£35 million) |
| Detail | Mrs Carlton acquitted on a submission. |
| Case name | Nastr & Others |
|---|---|
| Appearance | Defence |
| Category | Mortgage Fraud resulting in acquittal after retrial. |
| Detail | A most complex case involving scrutiny of 2,200 transactions. |
