Instructed by the Serious Fraud Office (SFO) to carry out a thorough disclosure review of hundreds of thousands of pages of evidence, both digital and hard copy. The fraud involved a highly complex system involving falsification of documents, cash-pooling, misrepresentations of forfeities, multiple pledging of stocks, and Ponzi schemes.

The disclosure investigation lasted over 3 years, eventually leading to multiple convictions. The team responsible for disclosure was acknowledged for their remarkable thoroughness and professionalism. R -v Balli case is now used by the SFO as the gold standard in how to carry out the disclosure review excercise highlighting the need for experienced counsel and the necessity to check and dip-sample past disclosure reviews.

HMRC: Conducted as Disclosure Counsel to work on a multiple-handed tax evasion case involving undercover surveillance, thousands of pages of emails, text mesages, and CCTV evidence.