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 money laundering, compliance, and proceeds of crime restraint/confiscation issues. He is regularly instructed by the Serious Fraud Office, the Department of Trade & Industry, the Revenue and Customs Prosecutions Office and leading defence firms.
- 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 industry
- Operation Tumsar: an 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 investment alcohol frauds investigated by the Serious Fraud Office
Contact Andrew Wheeler
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511