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Carbon Credit Fraud – Operation Lupine

We act on behalf of clients who are the subject of enquiries such as the recent investigation into the firm Hudson Forbes which was dramatically raided by police in their London, Essex and Hertfordshire offices. Police are also investigating the firm CT Carbon and Burlington Energy Markets who are alleged to be linked to Hudson Forbes.

It is believed that members of this organisation have been trading large volumes of carbon credits which are alleged to be worthless. These are believed to be sold to investors who are expecting a large rate of return on their investments.

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Investigations are anticipated to be long and complex and may result in serious charges being brought against a  large number of individuals. Inevitably any trial before the crown court will attract considerable publicity and last for many months.

Our firm provides expert specialist defence representation in cases of serious fraud. We are recognised as one of the countries leading criminal law firms defending in such cases of serious crime.

It is essential that those the subject of such enquiry have expert legal representation such as we provide to ensure that the such prosecutions do not result in a miscarriage of justice.

This firm is repeatedly asked to assist clients who have already, at some time, during the course of an investigation or Court proceedings instructed Solicitors.  We are used to dealing with such enquiries and advising as to the transfer of a case from previous Solicitors to this practice.  It is important to those the subject of an investigation or prosecution, that they are confident in the Solicitors that they instruct and that they consider those that act for them are doing everything they possibly can to assist.

Should you wish to discuss this operation with us then please contact us on 0800 988 5124 or click here and send us a message.