R -v- Raja (Bradford Crown Court)
Leading Junior in trial that lasted 9 weeks. The Defendant faced charges of Conspiracy to Defraud insurance companies in relation to high value motor vehicles.
Martin Liddiard has experience in all areas of criminal law, acting in both defence and prosecution.
Martin has extensive experience in the most serious categories of offences against the person, drug-related crime and commercial fraud.
Martin has experience of video link and appellate work, including Judicial Review, Trading Standards, health and safety at work and road traffic.
He also has experience in the application of the law relating to firearms, matters involving claims of public interest immunity and matters involving expert evidence.
Martin has appeared in disciplinary tribunals and injunctive relief associated with pending criminal proceedings, as well as inquests.
Martin Liddiard is regarded as one of the UK’s Leading Juniors in Complex Fraud and Money Laundering Cases and has been regularly cited in the Legal 500. His instructions cover all aspects of this area of the law with notable large scale investigations including Operation Duma, Vex, Inertia, District and many others.
He has a keen eye for the essence of a case combined with excellent strategic abilities invariably put in place at an early stage. Mr Liddiard instils immediate confidence in all who instruct him, lay and professional clients alike.
Leading Junior in trial that lasted 9 weeks. The Defendant faced charges of Conspiracy to Defraud insurance companies in relation to high value motor vehicles.
Leading Junior in trial that lasted 7 weeks. The Defendant faced charges of Conspiracy to Receive Stolen Goods and Conspiracy to Possess Criminal Property namely stolen motor vehicles.
Led Junior in 750m sophisticated pyramid fraud. Category 1 VHCC case deemed as suitable for High Court Judge only.
“Operation Duma”. Led Junior in Conspiracy to Cheat the Public Revenue and Conspiracy to Conceal Criminal Property valued at 50m.
“Operation Inertia”. Led Junior in multi-million pound MTIC fraud.
Led Junior in 2 prosecutions, one an international missing trader fraud, the other an extensive fraud relating to deception of bank/insurance company clients by creation of exlusive false documentation.
Uncategorised
The case involved an allegation of attempted murder, and associate charges, against three defendants. The prosecution alleged that the defendant had driven a gunman, and…
Uncategorised
Michelle Heeley QC led Sarah Allen, both of No5 Barristers’ Chambers, in the prosecution of a historic child sex abuse case in which four men…
Uncategorised
The case involved an allegation of attempted murder, and associate charges, against three defendants. The prosecution alleged that the defendant had driven a gunman, and…
Uncategorised
Michelle Heeley QC led Sarah Allen, both of No5 Barristers’ Chambers, in the prosecution of a historic child sex abuse case in which four men…
