Matthew Buckland

year of call :




cv & downloads

Fraud and Financial Crime

Recent cases:

Operation Amazon (2010-2017) Alleged tax fraud. Professional client

Operation Bamburgh  - Mortgage Fraud on a massive scale. Professional client

Operation Coponent - A novel and complex fraud on McDonalds

Operation Vex (2011-2014) - A VAT fraud on an almost unprecedented scale

O - Banker charged with insider trading

Vantis Fraud - Accountants prosecuted for aggressive tax avoidance scheme

Lagan - Olympic ticket fraud.

Ahmed - Fraud by breach of trust and an attempt to obtain substantial property portfolio by deception.