Penny, assisted by the very talented Isobel Thomas, represented an individual who faced an allegation of fraud to the value of £700,000 concerning waste disposal. This was a very serious allegation which could have resulted in not just the loss of his business but also his liberty.
The excellent Kevin Toomey of 2 Bedford Row argued that the prosecution should be stayed, raising abuse of process on the basis that the main prosecution witnesses were corrupt and not witnesses of truth. Thankfully, the Court agreed with him and the prosecution was stopped by the Judge.
Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.