Jenny Goldring

Year of Call: 1993

Education / Qualifications

MA Jurisprudence
(St Anne's College, Oxford University)

Specialist practice areas

Crime

Profile

Jenny has particular experience in serious fraud cases having been involved in a number of substantial VAT fraud cases.

She specialises in MTIC (Carousel fraud). The average loss to the Revenue in the cases in which she has been involved is in the region of £50 million. In the past 4 years she has been involved in Operations Delta, Doona and Dossall. She is currently involved in Operation Maypole, Lychees and Drive.

Jenny has also been involved in a number of large money laundering cases.

She also has experience in cases of violence and sexual assault.

Cases of note

R -v- Clodd Broom T20021357 (Crown Court)
MTIC Fraud involving of mobile telephones into the UK from other countries within the European Community. Evasion £39 million VAT.

R -v- Skidmore and Ors T20002534 (Crown Court)
Evasion £40 million VAT. Undervaluation of computer parts from America and Hong Kong.

R -v- Jones and Woolley T20038237 (Crown Court)
MTIC fraud concerning evasion of £58 million VAT.

R -v- Nathan & Herbert (Crown Court)
Money Laundering. Defendant a Solicitor.

R -v- Hadley & Harmer T20027127 (Crown Court)
£1 million money laundering case

R -v- Jones & Morrissey T20040912 (Crown Court)
Money Laundering case arising out of MTIC fraud.

R -v- Elda Beguinua T20070643 (Crown Court)
Fraud Case concerning a Defendant who claimed to be the heiress to a multi-million pound fortune of gold concealed in bunkers the Philippines and persuaded others to give her money to secure the release of the fortune.

R-v- Cusdens and Others T20077134 (Crown Court)
Murder Trial representing a young defendant (Aged 15 at time of the Offence)