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Case studies

Professionals Accused of Conspiracy to Kidnap - NFA

Our clients approached us following an arrest and interview on suspicion of conspiring to kidnap, s.18 GBH and s.47 ABH. With care and attention given to every move, we persuaded the CPS not to pursue our clients on any of the allegations.

Police StationNFA – prosecution decisionDate posted: 01 Feb 2024
Profile image of Mary Monson Solicitors criminal lawyer Nick Ives
Nick Ives| Director
Buckingham Palace Bribery & Corruption Case - Acquitted

Our client was designer of the heating systems of the Royal Palaces. He was accused of bribing a Palace manager with an experimental domestic boiler. In fact, the boiler hadn't been paid for simply because it did not work. We fought and won the trial at Southwark Crown Court.

Crown CourtNot guilty verdict - client exoneratedDate posted: 28 Apr 2021
Profile image of Mary Monson Solicitors criminal lawyer Joseph Kotrie-Monson
Joseph Kotrie-Monson| Executive Director
Client receives small fine for £18,000 Fraud

Our client was a mother who accepted she had been overpaid £18,000 in benefits after failing to tell the DWP about a change in circumstances. We persuaded the court that this had been a small error. Our client paid back the overpaid benefits and was only fined an extra £80.

Magistrates CourtNon-custodial sentence - no prisonDate posted: 05 Jul 2023
Profile image of Mary Monson Solicitors criminal lawyer Joseph Kotrie-Monson
Joseph Kotrie-Monson| Executive Director
SFO v Unaoil - Victory in World's Biggest Bribery Case

Our client was accused of paying bribes for contracts to rebuild Iraq’s oil infrastructure. This case was reported as the World’s Biggest Bribe Scandal. Convictions were finally overturned by the Court of Appeal after we showed that the SFO did not disclose key evidence at trial.

Court of AppealNot guilty verdict - client exoneratedDate posted: 29 Apr 2021
Profile image of Mary Monson Solicitors criminal lawyer Joseph Kotrie-Monson
Joseph Kotrie-Monson| Executive Director
Conspiracy to defraud charge dropped against MMS client

Our client was accused of being the ringleader in a Fraud worth hundreds of thousands of pounds from mis-selling products. He strongly denied this and at trial, the prosecution dropped the charge and accepted a much lesser charge for which had to complete unpaid work as a result.

Crown CourtProsecution agreed to reduced charge - no prisonDate posted: 20 Dec 2023
Profile image of Mary Monson Solicitors criminal lawyer Alex Chowdhury
Alex Chowdhury| Director
Suspended Sentence for £21,000 Fraud

Our specialist solicitors prepared a substantial mitigation package for a client who was convicted of stealing £20,000 from their employer over a two-year period. We successfully persuaded a judge who was minded to send our client to prison to grant a suspended sentence order.

Magistrates CourtNon-custodial sentence - no prisonDate posted: 29 Jun 2023
Profile image of Mary Monson Solicitors criminal lawyer Nick Ives
Nick Ives| Director
Man subject to proceeds of crime - Case Discontinued

Our client was a family man, with long history of drug abuse. He was accused of financally benefiting from criminal activity and became the subject of POCA proceedings which had reached the Crown Court. We made a successful challenge to discontinue the case.

Crown CourtCase discontinued by the prosecutionDate posted: 17 Feb 2023
Profile image of Mary Monson Solicitors criminal lawyer Nick Ives
Nick Ives| Director
Police take No Further Action in Fraud Investigation

Our client was distraught when she approached our firm to represent her at a police interview, after her mother accused her of defrauding her. We represented her at this interview and the police decided to drop the case shortly afterwards.

Police StationNFA – prosecution decisionDate posted: 17 May 2023
Profile image of Mary Monson Solicitors criminal lawyer Nick Ives
Nick Ives| Director
Minimum confiscation order for POCA Fraud Client

We ensured that our client received the minimum confiscation order following his conviction for fraud offences, to which he had originally pleaded guilty. This ensured that he did not spend any further time in prison.

Crown CourtOtherDate posted: 15 Feb 2023
Profile image of Mary Monson Solicitors criminal lawyer Thomas Obrien
Thomas O'Brien| Senior Paralegal
Woman accused of £11,000 fraud receives low fine

Our client pleaded guilty to fraud by false representation after defrauding her employer of over £11,000.

We were instructed to represent her at the Magistrates' Court and persuaded the Court to impose a £200 penalty with no compensation order.

Magistrates CourtOtherDate posted: 02 Feb 2023
Profile image of Mary Monson Solicitors criminal lawyer Liam Kotrie
Liam Kotrie| Executive Director