Two 'not guilty' verdicts secured in seven-handed £1 million insurance conspiracy

Tuesday 16 October 2018

Keir Monteith represented KN who was alleged to be part of a 5-and-a-half year, seven-handed, £1 million insurance fraud. He was instructed by Pan Symeou of Faradays Solicitors.

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After a month-long trial KN was found not guilty of conspiracy to defraud and associated money laundering allegations.

The case involved voice, handwriting, financial experts and over 10,000 pages of evidence. There were 46 claims totalling £944,206.18 with associated money laundering allegations. Numerous alias names were used and the prosecution described the conspiracy as sophisticated. Three defendants pleaded guilty and two others were found guilty.

Keir Monteith is a member of the Garden Court Chambers Fraud and Confiscation law team.

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