Mark Robinson instructed in two high-profile financial crime cases

Mark Robinson has been instructed in a nine-defendant 1.1 million pound banking fraud, involving NatWest and Santander, stemming from an investigation that lasted four years. The trial is estimated to last ten weeks and due to commence in Southwark Crown Court in June. Mark is instructed by Eshaghian & Co to represent the lead defendant.

Mark has also been instructed in a sophisticated seven-defendant nationwide mobile phone fraud involving EE, Vodafone, O2 and Carphone Warehouse. The historic fraud, which went on undetected for a year covered the length and breadth of the UK from the South Coast to Scotland, where 176 customers had their identities stolen and accounts opened in their name. The lengthy trial is due to commence in Portsmouth Crown Court in the new year. He is instructed by Mark Bowen at Shearman Bowen.

Mark Robinson of the Financial Crime & Confiscation Team accepts instructions for all serious and complex financial crime. View his profile here.