Lynn is part of an exceptionally skilled team who defend cases relating to serious fraud, in particular Carousel Fraud – MTIC Missing Trader Intra Community – VAT Fraud.

Recent Cases Lynn has been involved in:

2015/2016 Operation Borage – Truro Crown Court – Fraud (contrary to section 1 of the Fraud Act 2006) – Conspiracy to transfer criminal property (contrary to section 1(1) Criminal Law Act 1977 – possession of criminal property contrary to section 329 (1) (c) Proceeds of Crime Act 2002.

2014 – Operation Steamroller – Southwark Crown Court – £70 million boiler room fraud. Investigation by SFO and authorities in New Zealand, Hong Kong and US.

Operation Snowbank – Liverpool Crown Court July 2012 – Conspiracy to cheat HMRC (sales of platinum imported from EU)

Operation Rust – Canterbury Crown Court – Jan 2012

Diversion fraud in excess of £50 million. A case involving a significant international dimension– Defendant acquitted following a 4 month trial.

2011 – Commander Ali Dizaei – Metropolitan Police Commander – conduct of successful Appeal against Conviction

Operation Rodman – Conspiracy to defraud Derby County Football Club

Operation Divert – £85 million VAT fraud (MTIC)

Lancashire Fire & Rescue v Mawtec – alleged breaches Regulatory Reform (Fire Safety) Order 2005

Trading Standards Cases

Proceeds of Crime Confiscation Applications

Restraint Orders under Proceeds of Crime Act

Lynn Mahon Career Profile

Lynn joined the legal profession 30 years ago. She has dealt with a diverse portfolio of cases during that time. In 2010 Lynn had the opportunity of working with Michael Mansfield QC who was instructed on one of her many cases.

She has an unrivalled determination to seek justice.

Contact Lynn for Fraud, Regulation and Criminal Law advice

If you are looking for assistance on any matter relating to fraud, regulation and crime law advice, you can fill out our enquiry form, or contact Lynn by phone on 0161 615 0660.

I lost all faith in the British legal system and hold the Devon and Cornwall Constabulary in utter contempt. The case against me took more than four years from arrest to finally appearing in court. However, I was most fortuitous to meet Ralli Solicitors LLP, a firm of Solicitors a credit to the legal profession. The manner in which they set about defending me inspired confidence and helped me through my darkest hours. Ralli Solicitors LLP diligently examined the ‘evidence’ against me, painstakingly reading thousands of pages of emails, letters and documents with an unrelenting determination to prove my innocence. To simply say thank you does not adequately express the heartfelt debt of gratitude I hold. In addition to their professionalism the whole team were such nice people with compassion and an unbelievable dedication.

JG, Chartered Accountant and Business Adviser

I was referred to ralli solicitors by a friend and Lynn Mahon was appointed as my legal representative. Since our first meeting all aspects of my case were explained and dealt with in a professional manner and any queries I had were explained and my mind was put at ease. I would certainly recommend Lynn Mahon to anyone needing legal advice.
RB, Cheshire Businessman

Contact Lynn Mahon

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