John Speight

Position(s)  Senior associate

Area(s) of Practice  Business Defence, Criminal Defence, Regulatory Law

Location(s)  All offices

Phone  07841 870 943

Email  john.speight@cartwrightking.co.uk

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John has 35 years experience of all aspects of criminal and regulatory law. John specialises in serious fraud and regulatory work. Individually and with colleagues, he has been involved in some of the most high profile MTIC fraud cases investigated and prosecuted (Operations Emmersed, Euripus, Divert, Shepherd, Shoot to name but a few).

John has also diverse experience in other aspects of fraud and regulatory work having handled investigations and prosecutions by various agencies including DEFRA, SFO, BIS, FCA, EA and HSE. These have involved banks, building societies, insurers, food producers, waste recyclers and veterinary medicines importers. 

John has had experience in High Court civil work which gives him the ability to also deal with some of the ancillary work resulting from cases such as Property Freezing Orders and Property Recovery Orders. He also deals with confiscations and detentions of cash.

Recently, John has expanded his area of practice to deal with the increasing number of cases of alleged tax evasion being investigated by HMRC Criminal Investigation Units. This has also lead to an increase in his work dealing with VAT Assessments, Enquiries, Schedule 36 Notices, Appeals and VAT Tribunal work.

John's recent successful cases include:

  • 2016 – Operation Carter – securing the acquittal of one of the directors of a holiday property company charged with defrauding investors
  • 2017 – Operation Aftershave – secured the acquittal of a company accountant in an HMRC prosecution

 

 

Specialist area(s):
Criminal Defence, Fraud

For further information please get in touch with our dedicated team.

You can always call us on 0845 894 1622 or email on info@cartwrightking.co.uk

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