Members

Andrew Lloyd-Eley

 

Year of birth 1954
Year of call 1979
Inn Middle Temple
Circuit South Eastern
Full CV

As cited in Chambers and Partners Guide, a leading junior who practises in all areas of serious crime with particular emphasis on fraud.

His considerable experience in fraud includes Customs and Excise, VAT, European Subsidy, diversion and offences against the public revenue. In recent years he has been instructed by the principal fraud solicitors in many of the well known diversion and carousel trials.

He also has experience in complex murders, firearms, drug importations and sexual offences against both adults and children.

Client advisory work includes advising national newspapers and prominent individuals in the City.

Notable Cases

Case name R v Bowden Case name R v Hare Wines
Appearance Defence (leading) Appearance Defence (junior)
Category Serious Fraud (subsidy) Category Serious Fraud (Diversion)
Detail Systematic agricultural fraud involving arson counts and fraudulent insurance claims. Detail Massive diversion frauds (£36m evaded duty)
       
Case name R v Amsbury Case name R v Marrotta
Appearance Defence (junior) Appearance Defence (junior)
Category Smuggling Category Serious Fraud (VAT)
Detail Largest C&E smuggling operation of alcohol and cigarettes. Detail Importation of CPU’s. Value of duty evaded was about £12m.