Previous Cases
below are a list of cases Zayd has been involved in
Murder
R v ** - Murder of Canadian National who was in a relationship with the defendants Ex partner.
Fraud
Operation Parramatta – Largescale conspiracy to steal investigated by the Regional Economic Crime Unit to the value of £497,122.86. The defendant impersonated police officers to persuade individuals to hand over cash. Benefit amount reduced and available amount agreed to less than £50,000.00.
Operation Tarlac – Significant conspiracy to defraud and or laundering of dishonestly obtained funds valuing in excess of £12 million pounds.
Drugs
Operation Boomi – Defendant charged with conspiracy to supply class A drugs investigated by the Organised Crime Group valued at £4 million pounds. Confiscation order of £8,000 agreed.
Operatio Varangi – Investigation led by the National Crime Agency and the Metropolitan Police regarding a conspiracy to supply class A drugs valued at £3.4 million pounds. A nominal order agreed of £1. Further, successful appeal against sentence granted.
Operation Penn – Investigation concerning the supply of class A and class B led by the Violent and Organised Crime Unit. Total value being £100,000.00. Confiscation dropped by CPS on the basis of an abuse argument.
Operation Cornith – Investigation led by the National Crime Team and the Organised crime Unit into a conspiracy to supply class B drugs valuing £4.6 million pounds. Currently Ongoing, Charges dropped for one client.
Sexual Offences
Operation Wavetree – Appeal against conviction for a sentence for rape whereby the witness was permitted to carry her small child whilst giving evidence in court. Matter Ongoing
Sexual offences
R v ** Represented defendant who was charged with rape, s18 GBH and breach of a CBO. Defendant acquitted after trial.
POCA
R v ** represented defendants who were alleged to have fraudulently claimed housing benefit. Case ongoing
R v ** represent defendant who was charged with conspiracy to supply class A drugs in Sussex. Defendant acquitted after trial.
Offences Against the Persons
R v ** represented defendant who was charged with robbery and S20 GBH. Defendant acquitted after trial.
Specialism - Proceeds of Crime Offences
Murder
R v ** - defendant acquitted of murder.
R v ** - successful defence of insanity where victim was beheaded.
Supply of drugs
R v ** defendant charged with supply of drugs valuing over £2.2 million pounds.
R v ** successful defence of Modern Slavery resulting in acquittal.
Sexual offences
R v ** - Rape of a person under the age of 13. Matter ongoing
Firearms
R v ** - Representing client charged with conspiracy for possessing firearm with intent to endanger life. Matter ongoing