Aron Rollin

year of call :

2004

introduction

expertise

cv & downloads

Fraud and Financial Crime

Regularly instructed in all kinds of fraud work, especially large carousel frauds. Recently completed a major MTIC case in Manchester and large ‘boiler-room ‘fraud in Harrow. Upcoming cases include two serious and complex multi-defendant fraud cases in Reading and Liverpool.

Has a particular expertise in disclosure as it relates to fraud and has regularly advised on this issue.

R v M, Southwark CC [2012]. Instructed for third Defendant in £31 million money laundering trial.

R v Brooks, Southwark CC [2012] . Widely reported benefit fraud. Represented the first defendant in 2-month trial relating to allegations of millions taken from DWP’s Access to Work scheme. This was the largest ever [by volume of paperwork] DWP trial.

R v D, Liverpool CC, [2012]. Junior Counsel for defendant charged in several ongoing MTIC investigations and prosecutions. Trials in these operations to run throughout 2011, 2012 and 2013.

R v Tailor, Manchester CC [2010]. Junior Counsel for main organiser in large MTIC prosecution.