Work Highlights
Notable cases include:
SRA v XF (2023) – SRA investigation into solicitor discontinued
R v XH (2022) – rape investigation against former US senator discontinued
Metropolitan Police v FT FZE (2022) – Application for Account Forfeiture Order settled
BSB v XC (2021) – BSB investigation into alleged sexual harassment dismissed
The Dyson Investigation (2021) – acted for former BBC executive in investigation into Martin Bashir interview of Princess Diana
Mohammed v R [2021] EWCA 201 – convictions for sexual assault quashed in CCRC’s 750th case
GDC v KG (2021) – High Court proceedings brought by GDC
Beckwith v SRA [2020] EWHC 3231 – successful defence of disciplinary prosecution
Metropolitan Police v M (2020) – AFOs under TA 2000 and POCA 2002 discharged
CISI v ABC (2020) – CISI disciplinary tribunal proceedings
ARB v JDSC (2020) – Architect Registration Board disciplinary proceedings
SRA v AA/AH (2020) – SRA investigation in Saudi Arabia
R v RJ (2020) – police investigation into Nursery owner discontinued
GMC v TA (2019) – GMC investigation successfully concluded without disciplinary proceedings
R v SA (2019) – £2.7m fraud on employer in civil and criminal jurisdictions
S (2019) – internal corporate bribery investigation
FCA v G (2018) – FCA investigation alleging breaches of general prohibition
R v K (2018) – largest ever cryptocurrency prosecution
A v H (2018) – High court claim in gangmaster litigation
R v E (2018) – fraud on the Montessori charity
BPL v M (2018) – £20m High Court enforcement action
SFO v FXB Ltd (2018) – dual corruption prosecution
R v W (2018) – Fraud by abuse of position against freeholder
SFO v IKS (2018) – SFO Claim for civil recovery order
F v F (2017) – High Court Freezing Order litigation
DWP v N (2016) – largest ever DWP prosecution for fraud
GDC v R (2015) – successful defence of disciplinary proceedings brought by GDC
R v S (2015) – fraud allegations from failed property investment scheme stayed for abuse of process.
Sanam v National Crime Agency [2015] EWCA 1234 – Acted for appellant in case where Court of Appeal decided that civil recovery orders subject to ECHR A1P1 proportionality principle
SFO v R (2015) – asserting third party interest in assets subject to confiscation
R v M (2015) – acted for lead defendant in £8m fraud against Barclays: “peanut tycoon” fraud case
R v C (2015) – acting for lead defendant in ‘Operation Cotton’ case. First ever prosecution by Financial Conduct Authority (FCA)
R v P (2015) – successful defence in conspiracy to import and supply cocaine