| Year of birth |
1968 |
| Year of call |
1994 |
| Inn |
Lincoln’s Inn |
| Circuit |
South Eastern |
| Full CV |
 |
Historically, an experienced junior fraud prosecutor who has been
regularly instructed by defence solicitors on the Fraud Panel.
His
practice includes large scale investment frauds, excise duty & VAT frauds
and money laundering. He has considerable experience in associated
proceedings, including confiscation and condemnation hearings.
He is
frequently instructed to defend and prosecute in murder allegations, whilst
maintaining a practice across the whole criminal spectrum. He has particular
experience in the field of police corruption.
He is on the Attorney
General’s list of approved counsel, and acts for Her Majesty’s Revenue and
Customs in the VAT and Duties Tribunal.
In the regulatory sphere he
is instructed by the General Medical Council, and also prosecutes on behalf
of the Bar Standards Board.
Notable Cases
| Case name |
R v Amsbury & others |
Case name |
R v Dillon & others |
| Appearance |
Prosecution |
Appearance |
Defence |
| Category |
Serious Fraud |
Category |
Drugs & Firearms |
| Detail |
HM Customs: £50 million Excise Duty and VAT fraud. |
Detail |
Operation Trident: large scale drugs and firearms
conspiracy.
|
| |
|
|
|
| Case name |
R v Kelly & others |
Case name |
R v Day & another |
| Appearance |
Prosecution |
Appearance |
Defence |
| Category |
Serious Fraud |
Category |
Fraud |
| Detail |
Investment fraud involving the Alternative Investment
Market. |
Detail |
Investment fraud involving insurance industry. |
