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Heidi Leaney

Director

Heidi specialises in complex and serious fraud matters.  She has represented clients charged and prosecuted within all areas serious crime, including matters with an international element that involved dealing the FBI and the New York Department of Justice.

Heidi qualified in 2002 and is a duty solicitor on 8 schemes.  She is a Higher Rights Advocate with rights of audience in the Crown Court and Courts of Appeal.  Heidi also represents military personnel charged with matters before the Court Martial.

Cases of Note

  • Operation Deliver - £53 million Tonbridge Securitas Robbery
  • Operation Shepherd - £53 million Carousel Fraud
  • Operation Guess - £16 million VAT Fraud
  • Operations Scorpion I, II, III – Conspiracy to Supply Cannabis (large scale) and Money Laundering
  • Operation Nail – conspiracy to defraud the Clearing Banks (multi million pound fraud)
  • Operation Weave – Supply of Drugs and Money Laundering
  • Operation Arnulf – Armed Robbery
  • Operations Maxim and Palawan – Passport and Mortgage Fraud
  • Heidi was the instructing solicitor on Attorney General’s reference no82 of 2005

Heidi Leaney

[Photograph] Heidi Leaney