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News & Cases

News & Cases

R v. M.A.T & Others

Shupai Malianga of Ullah Law Associates represented Mr T (aged 16) on a charge of Murder. Mr T was acquitted of murder and convicted of manslaughter after a 4-week trial at the Old Bailey, Central Criminal Court in February. Mr Malianga worked closely with instructed trial Counsel Jane Bickerstaff QC and Corinne Bramwell and was involved throughout the criminal proceedings, from Mr T's surrender at the police station through to sentence, providing advice and support to Mr T and his family. This grave case involving the most serious charge required the cross-examination of a number of young, school-age eye-witnesses who made use of special measures which allowed their evidence to be given by live video-link to the courtroom. There was also a significant…

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R v K & Others

Mohammed Ullah has been instructed to act for the first of 5 defendants in an ongoing Very High Costs Case in which all defendants are alleged to be responsible for money laundering on a vast scale, facilitated through the activities of two central London Bureaux de Change. The allegation revolves around transactions totaling in excess of €100 million, the profits from which are said to have been invested in property both in the UK and abroad. The arrests were preceded by an extensive and lengthy surveillance operation. This matter is on-going.

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R v B & Others

Mohammed Ullah represented Mr Bajaj, who was accused with other defendants, who operated a car repair and sales business, of being involved in 'ringing' high performance cars on a massive scale and selling thousands of parts through e-bay accounts. The Crown intended to prove that the parts were stolen by reference to information contained within the Police National Computer, which was extracted and provided to the defence on the first day of trial. No hearsay application had been made prior to the trial in reference to this material and no approach was made to the DVLA to attempt to establish from that agency the source of the parts in question. Having carefully analysed the material, we were able to establish…

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R v P & Others

Counter-terror police arrest five men in Dover and east London Mohammed Ullah has been instructed to act for one of the five men arrested on suspicion of terror offences relating to Syria. After being charged by the Metropolitan Police's Counter Terrorism team, the defendants attended Westminster Magistrates Court for their first appearance on the 15th of December 2014. Further arrests have been carried out in and around London, in connection with the alleged offences.

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