Associate, Criminal and Regulatory Law

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.

Write a comment:

*

Your email address will not be published.