Stefan Kolodynski Fraud, Business and Financial Crime

Call: 1993

Introduction

Stefan is an experienced practitioner whose core areas are property and serious crime. He originally trained as a Chartered Surveyor before qualifying as a barrister. Regularly appearing in both Jurisdictions affords him considerable experience in cross-examination particularly of expert witnesses.


Fraud, Business and Financial Crime

R v Tennant - long term and highly organised charity fraud, concealed with bogus companies,
false addresses and false identities. Successfully prosecuted.

R v Bilhadj - highly organised production and distribution of false identity documents including
passports and driving licences. Complex Case Work Unit case. Successfully prosecuted.

R v Laloudi - highly organised production and distribution of false identity documents including
passports and driving licences. Complex Case Work Unit case. Successfully prosecuted. Recently
instructed in large scale fraud. Case involves over 180 lives witnesses.

R v Bachada and Hussain: Represented lead defendant in large scale NHS dental fraud. T v Tennant: Long term charity fraud spanning a period of ten years.

R v Mlotshwa: Confidence fraud involving fraudulent wills, testaments and sham property transfers.

R v Patterson and others: Represented client dubbed one of Britains Most Dangerous Men Successful acquittal on blackmail charges.

R v Atkinson and Others: Very large scale and highly organised of fraudulent trading over the internet and subsequent laundering of proceeds.

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