OPERATION SWEEPINGS / ENCROCHAT
13.07.2020
After a joint National Crime Agency/ Metropolitan police surveillance operation into an alleged Organised Crime Group operating in the Kent…
News
“This civil and criminal litigation boutique is noted for “high-profile criminal defence work”… and has developed “the practice to the enviable position it occupies today…” – Chambers & Partners
Official press releases for our client’s will be made via this website.
13.07.2020
Bribery Act Case: William Davis Advocates successful in securing no further action
18.03.2015
William Davis and Scott Marlone have been successful in obtaining no further action for a client in a wide scale…
R v Karahassan and Others – National Crime Agency Drugs Case
12.02.2015
In 2013, Mr. K was charged with conspiracy to supply a class A drug following an extensive undercover operation by…
R v S & Others – No Evidence Offered
7.01.2015
Our client was charged with 3 others with Conspiracy to Commit Fraud by False Representation. The alleged fraud was valued…
R v M & Others
18.12.2014
Senior Solicitor Pat Wilson successfully represented Mrs M who was acquitted on both counts of conspiracy to facilitate a breach…
R v B
27.11.2014
We represented a suspect who was arrested for the historical murder of Melanie Hall in 1996. Her remains were found…
William Davis Advocates represents brokerage manager in relation to LIBOR
17.11.2014
William Davis Solicitors now are now representing a client in relation to the SFO LIBOR criminal investigations (London Interbank Offered Rate). The…
Former Charity Chief Executive Cleared of Two Counts of Fraud
29.08.2014
Solicitor Aisha Qazi Shamsuddin represented Our client Mr. M has today been found not guilty at Swansea Crown Court of two counts…
Evening Standard Interview with our client Gregg Fryett
17.06.2014
The Evening Standard interviews our client Mr. Fryett regarding his detention in a Cambodian Jail pending efforts to extradite him back to…
Attorney General’s application for increase in sentence of Lewes Gill fails
7.05.2014
The Court of Appeal has upheld the original sentence of four years after this matter was referred by the Attorney…
Client cleared in connection with a £24m MTIC fraud
24.02.2014
Our client, Mr Bensley, has been cleared of allegations of his involvement in a £24 million missing trader (MTIC) fraud…
R v W and Others
17.01.2014
Solicitor Aisha Qazi Shamsuddin successfully represented Mr W. This case concerns the murder of Danny Gough of Croydon in December…
Premiership Footballer Driving Ban Successfully Appealed
15.11.2013
William Davis Solicitors have today at Norwich Magistrates Court overturned a driving ban imposed on a premiership footballer following an appeal against an…
Stellar cast of lawyers in phone-hacking case
4.11.2013
The Legal Gazzette reports “The full list of law firms and barristers acting in the phone-hacking trial that started at…
Client Acquitted of Money Laundering
13.08.2013
Our client was acquitted of a charge of money laundering at the Central Criminal Court (the Old Bailey) on 2nd August…
Italian National Acquitted
12.08.2013
The firm was instructed to act for an Italian national who was being extradited to the United States. At that point…
Tim Whiston Cleared After 7 years
12.07.2013
William Davis acted for Mr. Tim Whiston, the former CEO of iSOFT Group plc. The FCA opened an investigation into alleged accounting irregularities at the NHS…
R v Davies & Others – Client Acquitted
11.04.2013
Senior Solicitor Dina Patel acted for Mr Davies who was acquitted yesterday at Bristol Crown Court of all charges against him….
Our client Gregg Fryett in The Independent
5.04.2013
William Davis Solicitors has been quoted in The Independent regarding the imprisonment of our client, Gregg Fryett, in Cambodia: Independent
R v Bachu and Others – Prosecution Case Dropped
4.04.2013
William Davis Solicitors acted for Miss Bachu who was charged with conspiracy to supply heroin along with 12 other co-defendants following a…
William Davis Advocates Successfully Appeal HMRC Assessments on £22.7m Alleged Duty & VAT Case
4.04.2013
William Davis Solicitors representing Mr Gurdip Singh Dhadwal successfully appealed assessments raised by HMRC following their allegations that he was party to an
excise…
William Davis Advocates’s Response To The Sentencing of Kweku Adoboli
22.11.2012
William Davis Solicitors act for Kweku Adoboli who on Tuesday 20 November 2012 was acquitted by a Southwark jury on four counts of false accounting…
William Davis Advocates Represent Finance Director of Marrache & Co
27.10.2012
William Davis Solicitors has been engaged by Lexicon Legal in the defence of Mr Solomon Marrache, former Finance Director of Marrache & Co, in a…