Andrew Turton

year of call :




cv & downloads

Fraud and Financial Crime

Fraud cases include R v Lee and Others (2006), Southwark CC which concerned the affairs of Boston Football Club and a conspiracy to cheat the revenue where he acted as leading counsel for the club’s accountant who was acquitted after a five-week trial, R v Diosee and Others where he was leading counsel in a shipping/banking fraud and R v Mumford and Others, Southwark CC an international art fraud. He is also experienced in VAT frauds.