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Lloyds PR Solicitors

11 STATION ROAD, LONDON, NW10 4UJ, ENGLAND
Tel:
Work 0208 963 1050
Fax:
Fax 0208 963 1975
DX:
57654 HARLESDEN
Email:
Web:
www.lloydspr.com
London, Watford

Harsha Rupasinghe

Tel:
Work 0208 963 1050
Email:
Lloyds PR Solicitors

Position

Harsha Rupasinghe is a partner at Lloyds PR Solicitors. The firm is authorised to deal with very high cost cases in fraud and crime. Harsha is a specialist criminal litigator with substantial experience in serious economic crime: fraud, money laundering, asset restraint and forfeiture, confiscation and civil recovery. He acts for corporate bodies and individuals in complex and multi-jurisdictional cases. Harsha regularly defends those being investigated and prosecuted by Interpol, the US Secret Service, the Federal Bureau of Investigation (FBI), the Serious Organised Crime Agency (SOCA), the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), the Financial Services Authority (FSA) and the Crown Prosecution Service (CPS), as well as other prosecuting authorities. Harsha, representing Lloyds PR Solicitors, participated in a fact finding mission in connection with the interception in international waters of a humanitarian convoy on its way to Gaza, by assisting in legal research alongside Sir Desmond de Silva QC (2010). Harsha is currently leading the defence in the following high-profile cases: Operation Laith (£44m cyber-fraud investigation begun by the FBI being prosecuted by the CPS); R v Subramaniam (£430m global fraud investigation, across 22 countries, led by the US Secret Service, FBI and Serious Organised Crime Agency being prosecuted by the CPS); Operation Prelacy (£200m fraud investigation by SOCA); Operation Opaque & Rome (£150m drug conspiracy investigation by SOCA and Dutch authorities being prosecuted by the CPS); Operation Viking (£150m fraud investigation by HMRC); R v Arachi (£69m fraud investigation by HMRC being prosecuted by the CPS); Operation Civilian (£137m fraud investigation by HMRC being prosecuted by the CPS); Operation Netwing (slavery conspiracy investigation by Hertfordshire Police Major Crime Unit being prosecuted by the CPS); Operation Veneer (£150m fraud investigation being prosecution by HMRC). Harsha further specialises in extradition and mutual assistance and is currently acting for a defendant in relation to Operation Assist (an extradition request by the UK to Romania, to stand trial for murder). He has a record of successfully resisting EU extradition requests and has advised on international investigations involving extraditions to and from the USA, Sri Lanka and Azerbaijan.

Member

VHCC Panel, Law Society, Amnesty International, Justice and Liberty, Sri Lankan Lawyers Association.


London: Crime, fraud and licensing

Fraud: white-collar crime

Within: Fraud: white-collar crime

Lloyds PR Solicitors has ‘built a formidable reputation of expertise’ and ‘has developed a team of talented lawyers who show a great deal of enthusiasm and commitment towards their clients’. The group has significant expertise in handling high-profile fraud, money laundering, forgery and regulatory matters, and recently represented a defendant jointly charged with laundering money originating from criminal activities, a matter involving the investigation of three money exchange bureaus. Key figures include ‘fearless fighterManoj Rupasinghe, ‘great tacticianHarsha Rupasinghe and ‘smooth operatorMohsin Ariff.

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