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News

Cunninghams to be a recommended firm in the forthcoming edition of Chambers 2011

David Caplin will be recognised as a leader in his field and Cunninghams will once again be a recommended firm in the forthcoming edition of Chambers & Partners 2011.


Operation Plume – Multi-million pound credit card conspiracy

A multi-million pound credit card fraud via compromises of credit card details operated through a system of purchase of “i-tunes gift certificates” produced by Apple Inc, through eBay accounts. This case centred upon transactions conducted via internet via a series Read more>


R v N – Government Training Contract Fraud

Prosecuted by the Crown Prosecution Service this case was heard at Manchester Crown Court this was a large multi handed conspiracy to defraud in which the defendant(s) obtained Government funding for training courses. The defendant was a director of a Read more>


R v J – Conspiracy to Defraud Local Authority

High profile conspiracy to defraud prosecuted by the Crown Prosecution Service at Burnley Crown Court in which the defendant, defrauded Burnley County Council and a housing association. The defendant ran a building contractors and was awarded a building and maintenance Read more>


R v S – Childrens Charity Fraud

Prosecuted by the Crown Prosecution Service this case was heard at Manchester Crown Court. It was a large case charity fraud in which the defendant set up a childrens charity which alleged to provide holidays and days out for seriously Read more>


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