Dapinder Singh QC has expertise and vast experience in dealing with complex frauds and serious crime. He has a very busy practice and is in demand by both companies and individuals. He regularly deals with the country’s largest cases and is currently dealing with a £2 billion corruption case (a multi-jurisdictional matter which has been discussed at United Nations level), cartel case involving the galvanised steel tank market and a £220million mortgage fraud.
Fraud & Money Laundering
Notable Cases
- R v Stringer & Others
Cartel case involving the galvanised steel tank market.
- R v Lewis & Others
£2 billion corruption case.
- R v Yousaf & Others
Large scale VAT fraud.
- R v Purdie & Others
£220 Million mortgage fraud.
- R v O’Neil & Others
Large scale publishing fraud involving the emergency services.
- R v Farrugia & Others
Large scale mortgage fraud.
- R v Tomlinson & Others
Large scale VAT fraud.
- R v Mohammed & Others
Large scale insurance fraud.
- R v Bottomley & Others
Large scale cigarette and alcohol fraud.
- R v Chatfield & Another
Large scale pet food fraud.
Serious Crime
Notable Cases
- R v Heiss
The defendant was charged with murdering his mother and had to be extradited from Spain where he was serving a term of 22 years for a further murder.
- R v Heald
The defendant was charged with multiple rapes and murder.
- R v Dowling & Others
The defendant was charged with recruiting and ordering the killing of her partner.
- R v Gerrard
A professional boxer charged with murder.
- R v Fishlock
Sexually motivated murder.
- R v Shariff & Others
High profile honour killing.
- R v Hodgson
The defendant was charged with the murder of his wife.
- R v Ings & One Other
Defending an 18 year old male suffering from Klinefelter’s syndrome, alleged to have murdered a prostitute.
- R v Hussain & Others
A multi-handed murder allegation.
- R v Mills
The defendant was charged with the murder of his brother.
Related News
View allPrivacy Notice
- Click here to view