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James Mulholland QC
1986 (QC 2011)
James Mulholland practices in all aspects of criminal work with a particular emphasis on white collar crime in recent years. He is also regularly instructed in other grave matters including murder; child rape and large scale drugs offences. Current cases include further allegations of large scale company asset stripping, several cases involving substantial money laundering, cloned credit card fraud and a number of high profile armed robberies. Recent Cases- R v F and ors R v F and ors Defended in multi-million Pound cannabis supply trial (further reading: News)
14 July 2010, Basildon Crown Court - R v A Leading Counsel for the defence in a complex £9 million nationwide conspiracy to defraud the DfES through false claims on the Individual Learning Account education scheme. Trial due to last four months
2010 ongoing, Teesside Crown Court - R v K Leading Counsel acting for the SFO in the successful prosecution of company directors charged with a £5 million fraud involving asset stripping concerning three companies. Trial due to last three months. The case received widespread media attention
2010, Sheffield Crown Court - R v D Acted for the prosecution in a successful multi million money laundering case involving the transfer of drugs money from an international syndicate to numerous bank accounts across the world. Complicated jurisdictional issues and obtaining of evidence from many different countries 2010, Southwark Crown Court
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