Rated as a leading junior for criminal fraud by The Legal 500, Andrew has extensive experience in relation to the prosecution and defence of serious fraud, and associated regulatory litigation. He is appointed to list A of the Serious Fraud Office panel of counsel, and List A of Her Majesty’s Attorney General’s panel of counsel in respect of HM Revenue Customs and the Department for Business Innovation and Skills. Instructed by leading prosecuting agencies and leading defence firms.
Key cases
Operation Learning: co-ordinating investigations arising from the £280 million collapse of the DfES individual learning account scheme
Operation Digits: the largest investigation by HMRC into tax fraud in the construction and associated industries
Operation Tumsar: international investigation into $500 million fraud and money laundering led by the Metropolitan Police Anti- Corruption Command
R v Rosser, Jupe & Ors: the forerunner of the multi-million pound series of international alcohol investment frauds investigated by the Serious Fraud Office
Contact Andrew Wheeler
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511
Email: clerks@7br.co.uk