Tyrone Belger

Tyrone Belger

Year of call: 1984
For enquiries please call: 020 7353 5324 or email vcard cv save

Business Crime & Financial Services

Tyrone is currently instructed for the CEO and director of a number of bio fuel companies eligible for EU grants and subsidies to develop an important alternative fuel source and who is alleged to have defrauded professional investors out of millions of pounds.

He is currently instructed for an employee and son of the director of a building company said to have defrauded customers by false claims as to the necessity for and quality of work completed.

Cases

R v Hoque

Tyrone appeared on behalf of the prosecution.

Prosecuted senior accountant at Office of Fair Trading for large-scale fraud on the OFT.

Operation Rust

Tyrone appeared on behalf of the defence.

Junior defence counsel instructed to represent owner of a bonded warehouse in one of the largest-ever alcohol diversion frauds prosecuted by HM Revenue and Customs.

R v Bashir

Tyrone appeared as leading defence junior.

Conspiracy to defraud the Revenue: VHCC multi handed large scale tax evasion case prosecuted by QC and 2 juniors based on company fraud over many years.

R v Iqbal

Tyrone appeared as leading defence junior.

Conspiracy to defraud immigration service and social security system: Multi-handed trial prosecuted by QC and 2 juniors; large scale systematic abuse of asylum seeker claims in Thames Valley: largest prosecution of its kind at the time.

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