Welcome to the Summer edition of the 2 Hare Court Criminal Regulatory Newsletter. Alex Tampakopoulos Editor. A note from the Editor It will come as no surprise that the impact and response to the Covid 19 pandemic dominates this edition, as it will both our personal and professional lives for some significant […]
Tom represented a Director of a national Corporate Approved Inspector in relation to charges brought by the West Yorkshire Fire and Rescue Service (WYFRS) against the Corporate entity under the Regulatory Reform (Fire Safety) Order 2005. Tom’s client was prosecuted on the basis that the offence was committed with the consent, connivance or attributable to […]
Tom Day represented what the prosecution described as the head of an Organised Crime Group in Merseyside that had supplied at least 215kg and potentially in excess of 300kg of cocaine as well as other drugs in a renewed application for leave to appeal against sentence. The evidence in the case consisted of forensic material, […]
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 […]