Tom Day and JMW represented the head of an organised crime group operating out of Merseyside in a confiscation hearing in Liverpool Crown Court before HHJ Flewitt QC. The prosecution’s case was that the client was the head of the conspiracy to supply cocaine and had supplied as much as 303 kg (and at least […]
Narita Bahra and Tom Day were instructed to defend an employee of Royal Mail Revenue Protection Department who was alleged to have assisted a Company to defraud the Royal Mail of approximately £33 million pounds of revenue fraud and of attempting to pervert the course of justice. The prosecution relied in the main upon a […]
Tom Day’s client, a consultant surgeon, had been made subject to an interim order of conditions after a number of concerns had been raised primarily regarding post-operative management of infection. At a full day hearing in the High Court before HHJ Halliwell (sitting as a Deputy High Court Judge) Tom sought to persuade the Court […]
Members of 2 Hare Court’s Criminal Regulatory Group would be delighted for you to join them at their annual event: Regulatory Crime Seminar 2pm – 5pm Thursday 4th October 2018 Hilton Manchester Deansgate With drinks and canapés to follow at Cloud 23 This seminar is accredited for 3 CPD Hr(s) This years’ Regulatory […]
Welcome to the Spring Edition of the 2 Hare Court Criminal Regulatory Newsletter. In this edition, Ben Rich considers the impact of death on fines for Health and Safety offences following the Court of Appeal decision in Whirlpool UK Appliances Ltd v R (Upon the prosecution of Her Majesty’s Inspectors of Health and Safety) [2017] […]