Mark Graffius

Mark Graffius

Year of call: 1990
For enquiries please call: 020 7353 5324 or email vcard cv save

Business Crime & Financial Services

Mark is regularly instructed in complex and substantial fraud cases and in asset forfeiture and restraint proceeding.

Mark also advises company directors pre-charge and in matters of tax, VAT and director’s disqualifications.

Cases

HMRC v Italian Wine Company

Over a 5 year period from 2008 to 2013, the Italian Wine Company allegedly smuggled wine from Italy by manipulating the Excise Movement and Control System and by the multiple use of Administrative Reference Codes on importation documents. HMRC estimated that the total VAT, Excise Duty and Corporation Tax evaded was over £46.5 million.

R v S

£250 million MTIC fraud – Operation Euripus, representing a director of four Hong Kong and two EU based companies alleged to have been a main EU supplier and responsible for organizing the movement of money off-shore.

R v Collins

£80 million MTIC fraud – Operation Vex, representing a director of a UK and Dubai based companies.

R v M

£3.5 million land banking fraud representing the director of three companies alleged to have held and sold land for investment as an unregulated Collective Investment Scheme.

R v D

Representing a director in an alleged national subcontracting fraud carried out over a three-year period in the construction industry.

R v Z

Conspiracy to defraud mortgage lenders involving portfolios of property alleged to have been carried out over a nine-year period.

R v W

Leading Counsel. Defending BIS Prosecution of Director charged with defrauding creditors.

R v H

Conspiracy to defraud involving Swiss Banks and Swiss banking law and procedure.

R v A

Leading Counsel. Defending SFO Prosecution of Corporate Share Fraud.

R v Hussain

Multi-million commercial mortgage fraud.

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