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| Our Team |
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Fee Earner Profile
- Amit Kumar
Amit is an experienced case worker whose work over the
last eight years has included a wide range of serious
Crown Court cases including Murder, serious assaults and
drug related offences.
Over the last four years he has developed a particularly
extensive practice in all fields of serious crime and
fraud cases from minor deception matters through to large
scale and complex fraud, money laundering and Confiscation
Proceedings.
Amit prides himself on client care and putting the client
at ease through the detailed and meticulous preparation
of their case.
Recent cases include:-
R - V - X - Large scale multimillion pound money
laundering case involving multiple defendants.
R - V - Y - Trading Standards case involving an
estimated 3.5 million pound seizure of counterfeit goods.
No charges were brought following an extensive investigation
and the appropriate representations made during that investigation
process.
R - V - Z - Identity Fraud case involving a number
of defendants and an estimated value of over 1 million
pounds. No charges were brought following an extensive
investigation and the appropriate representations made
during that investigation process.
R - V - W - Defendant charged with Conspiracy to
Supply Class A Drugs, high value with prolonged investigative
material gathered by the Serious and Organised Crime Agency.
R - v - A - Evasion of Excise Duty Case, Importation
of a large quantity of cigarettes. Successfully argued
on behalf of the client for a significant reduction in
the amounts awarded through Confiscation proceedings.
Contact:
Email: amitk@judgeandpartners.co.uk
Tel: +44 (0) 161 819 5300
Fax: +44 (0) 161 819 5599 |
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