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

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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