Direct contact: 07904565499
Jibran is a Criminal Solicitor and deals will all criminal matters. Jibran advises clients nationally and internationally. He has expertise in dealing Serious Fraud and Serious Crime cases. He has experience in dealing with a broad range of white collar crimes, such as corporate fraud, mortgage fraud, boiler room fraud, ponzi fraud, fraudulent trading, fraud by false representation, conspiracy to commit fraud and fraud by abuse of position.
Jibran is very tenacious and has an own client following all over the county. As a qualified Police Station Representative, Jibran routinely attends police stations throughout the UK representing clients in all manner of criminal matters from routine to larger more complex matters such as when he represented a suspect involved in a £2 million armed robbery from a UAE Embassy official.
R v B – Operation Aquamarine £40 Million Mortgage Fraud. – Case involving over 25,000 pages of evidence. Client case discontinued during the trial.
R v Y – Operation Perhaps – Multi Million Pound 13 handed Mortgage Fraud. Our client was an accountant and the only one acquitted.
R v R – Operation Stagecoach – Very High Cost Case. Boiler room fraud. Client accused of selling rear earth minerals for investment to customers around the world knowing that they did not represent a genuine investment.
R v S – £4.3 Million Ponzi fraud prosecuted by the CPS Central Fraud Group. Client was a registered FSA Financial advisor. The fraud was alleged to have spanned over 19 years. Client acquitted of 42 counts of fraudulent trading.
R v F – Operation Battle – client accused of Fraud by False representation and converting criminal property.
Operation Tansu (£4 Million) –Large scale Fraud and Money laundering. Currently representing a number of defendants. Case being investigated by the Eastern Region Specialist Operations Unit.
£20 Million VAT Fraud – JM personally instructed to represent a suspect in multi million pound VAT fraud at the police station. Investigations are ongoing.
R v P – defended client charged with fraud by abuse of position of over £150,000
R v B – client charged with fraud by false representation. Case discontinued on the first day of the trial at Croydon Crown Court.
R v L – Client charged with 3 counts of Fraud by False Representation. Legal argument was put forward in light of the new law on joint enterprise. Case dismissed
R v K and others – ongoing investigation by the Serious Organised Crime Unit. Client alleged to have been a part of a gang that stole car parts of limited edition cars and sold cars with stolen car parts worth thousands.
R v S and M – client charged with Fraud by false representation, conspiracy to commit fraud by false representation and Burglary against an ex Russian MP
R v K – High Profile Murder. Defended a client charged with the murder of an oil executive and conspiracy to commit fraud (client was acquitted of murder following a trial at the Old Bailey).
R v A – Murder – client accused of murdering a Coral employee.
R v P – Murder – client accused of strangling the victim to death in public.
Operation Horseman – Murder investigation – representing a client who was arrested for assisting an offender. Case discontinued.
R v F – Operation Bastinado – conspiracy to supply class A and B drugs valued at £2 million and money laundering valued at over £ 2 million. Trial at the Old Bailey.
R v A – case at Manchester Crown Court –11 handed conspiracy to conceal drug trafficking monies by means of purchasing and selling properties. Case collapsed during trial.
R v Q – Operation Eleveden – Misconduct in public office. It was alleged that the client was selling confidential police material pertaining to high profile cases to journalists.
R v A – Operation Roscommon– multi handed conspiracy to possess firearms with intent to endanger life on two separate occasions in addition to possession of ammunition.
R v J & J – represented two co-defendants charged with robbery. We persuaded the Crown to offer no evidence during the proceedings.
R v M and others– 4 defendants. Our client charged with Kidnapping, Blackmail, Robbery and False Imprisonment. Case discontinued during the trial.
R v H and another – client accused of stabbing the victim in the face. Case discontinued during the proceedings.
R v M – client accused of selling drugs around the Kent area. He was acquitted after a trial.
R v A and others – Client accused of kidnap and attempted GBH. Case prosecuted by the serious crime investigation team. My client was the only defendant to escape a conviction on all charges.
R v A and others – Operation Viking – currently representing a client charged with conspiracy to supply class A and B drugs, possession of an imitation firearm with intent to cause another to believe that unlawful violence will be used and money laundering.
R v P – client initially charged with s18 GBH. Client bit a third of the victims ear off. I managed to persuade the Crown to lower the charges to s20 GBH. Client pleaded on a basis and we were able to persuade the Court to impose a 1 year jail term suspended for 2 years.
R v T – Senior Westminster University teacher accused of assault. Case discontinued just before trial.
R v S – client accused of stealing a Mercedes. Client had searched the number plate of the stolen vehicle a night before the theft. Client was chased by the police in the stolen vehicle. Client stopped by police after running away from the stolen car. Client acquitted after a trial at the Guildford Crown Court.
R v A and others – Operation Snap – Multi handed conspiracy to supply drugs and money laundering case. In total 22 charges on the Indictment.
R v S – Client accused of historical sexual offences. Client acquitted of all offences after a trial.
R v K – Client accused of rape on more than one occasion. Client acquitted on all counts after a trial
R v J – Client and his co-defendant accused of a gang rape. Client acquitted after a trial.
R v A – Represented an international football agent accused of rape right from the start at the police station. Client subsequently acquitted after a trial.
Other: Jibran enjoys playing table tennis and cricket when he gets the chance.