SEVEN BEDFORD ROW BARRISTERS CHAMBERS
|
|
- Kathlyn Gaines
- 6 years ago
- Views:
Transcription
1 SEVEN BEDFORD ROW BARRISTERS CHAMBERS
2 Hugo Daniel Lodge Year of call: 1998 A fearless advocate in the highest courts. Overview Mr Lodge is currently on secondment to the Financial Conduct Authority. Areas of expertise Commercial Complex Fraud Crime Public Law Regulatory & Professional Discipline Sport Commercial Experienced litigating section 23 Partnership Act 1890, in respect of charging orders against business partnership property (in the form of premises, assets and share of profits). Defended contempt and committal to prison of company directors under Part 81 CPR, for breach of freezing orders. Defended solicitors firm from allegation of passing off under common law doctrine. In Chancery business, conducting an adverse possession claim in respect of land used for leisure pursuits. Advised internet gaming companies on double criminality and the Extradition Act Experienced advocate within jurisdiction of Adjudicator to HM Land Registry (at first instance and on appeal). Commercial / private immigration applications and appeals in respect of high status professionals. Complex Fraud Currently writing a Guide to the Criminal Finances Act 2017, to be published by the Law Society. Undertakes cases concerning malfeasance in public office, civil and criminal fraud, international corruption, money laundering and confiscation. His clients include businesses, high net-worth individuals, politicians and domestic and government agencies. His work often involves an international element and overlapping criminal and civil litigation. On the Metropolitan Police list of independent counsel and regularly advises on difficult issues surrounding disclosure and legal professional privilege. Whilst special adviser at the Ministry of Justice, advised on the Freedom of Information Act.
3 Complex Fraud Cases Crime Director of a City Firm accused of systematic fraud against his employer. Trial at the Old Bailey. Defendant was expert in best practice in internal accounting and anti-fraud measures for City firms. Commercial Court [2014], defended Company Director from committal to prison following his breach of a High Court Injunction. Represented CEO of a FTSE 100 Company [2013] who was arrested in a dawn raid by police, acting on flawed financial information. Brought Judicial Review to return his seized property and compel investigators to cease investigation, whilst maintaining the client s anonymity. This case is now a leading authority in the field of High Court challenge to investigations / bails to return. National Estate Agency [2013] Accused of systematic fraud against its private and commercial landlords and tenants. Taxi app case Currently advising in criminal prosecution brought by City of Westminster Council. Advocate at first instance trial into systematic breach of trading legislation. Currently advising on High Court challenge to conviction and City of Westminster policy. Experian [ ] and Middlesex College Court of Appeal case in respect of financial data unlawfully provided (allegedly) by Experian. Expert in arguing Special Procedure Material has been obtained in breach of Data Protection regime. Case is at the cutting edge of defending any serious financial investigation in the UK. New approach will result in return of seized material to high profile corporate clients. Advocate at first instance (Crown Court) trials lasting 6 months in London on indictment of Fraudulent Trading worth 10 Million and linked money laundering. Abuse of process argument at criminal trials in respect of successful High Court challenge to original search warrant, based on breaches of PACE Fraudulent trading [2011] Successfully defended company director (trading nano-technology via London Metal Exchange) allegedly used as a front for money laundering and importation of drugs. Acquitted at jury trial (after three months) involving forensic accountant expert evidence. Case is now a leading authority in Court of Appeal on admissibility of acquittals of busi-ness partners on an allegation of financial conspiracy. Recent jury advocacy includes murder, large scale drugs importation, people and contraband smuggling, firearms, rape, and serious sexual assault cases. Available for complex cases in the magistrates court, including licensing, confiscation, trading standards and extradition. An experienced High Court advocate in quasi-criminal matters such as extradition and the judicial review of police action (from search warrants, through to unlawful arrest and detention), he has appeared in public law challenges to prison governors and Transport for London. Also instructed in the Court of Appeal (Criminal Division) in complex cases on conviction, sentence, confiscation and Attorney-General s references. Available for public access work, especially in appeals and private prosecutions. Crime Cases R v Kingshott and others, Bristol Crown Court, March Represented Michael Marsden on his acquittal for manslaughter and corruption in public office case. R v F [2013] EWCA Crim 84 Groundbreaking case on defendant s bad character. R v B, A & M (ongoing) Conspiracy to breach immigration rules in re: five thousand students, appealing with leave on basis of jury irregularity, rolled-up conspiracy count and proven corruption. R v Clarke & Severn Trial of car ringing to Africa, value 5Million. R v T (ongoing) 3 trials and 2 appeals in re a former postman accused of historic abuse of multiple complainants, alleged collusion and fabrication of evidence. R v Gabbidon & Others Attempted murder by shooting at Harlseden tube station.
4 Public Law Administrative court experience in judicial review of police search warrants, and decisions to arrest and bail to return. An experienced High Court advocate in quasi-criminal matters such as extradition and the judicial review of police action (from search warrants, through to unlawful arrest and detention), he has appeared in public law challenges to prison governors and Transport for London. Published author in Covert Policing Review ISSN on Intercepting Terrorists and co-author of Blackstone s Guide to the Terrorism Act, Oxford University Press. Public Law Cases R (C) v Chief Constable of A [2006] EWHC 2353 Admin Challenge to search warrant, bail to return. Regulatory & Professional Discipline Experienced defending against proceedings brought by the Solicitors Regulation Authority, before the Solicitors Disciplinary Tribunal, including allegations of dishonesty. Instructed to represent before the British Boxing Board of Control, and first instance decision delegated by BBBofC to Sport Resolutions. Regularly appear in Taxi Licence and Private Hire appeals, especially at Central Criminal Court under section 17(4) Private Vehicles Act Experienced in litigating The Management of Houses in Multiple Occupation Regulations Instructed to defend prosecutions under the Trade Descriptions Act 1968 and Consumer Protection Act Appeals in relation to alcohol licensing, and advice on gaming regulation (UK and international / online). Memberships: Formerly registered with Rugby Football Union as an agent Formerly registered with Welsh Rugby Union as an agent British Association of Sports Lawyers
5 Sport Coordinator of Sports Law group at 7BR. Instructed to represent before the British Boxing Board of Control, and first instance complaint delegated to Sport Resolutions for determination. Representing football and rugby players at all levels. Advised in the case of a public figure as an individual victim in the phone-hacking litigation, in respect of both Operation Weeting and Operation Tuleta. High Court challenges to police warrants and decisions to bail to return in the case of high-profile professionals. Memberships British Association for Sport & Law Formerly a registered agent with Rugby Football Union Formerly a registered agent with Welsh Rugby Union For more information please contact: Tel: +44 (0) Fax: +44 (0) clerks@7br.co.uk Address: 7 Bedford Row; London; Greater London; UK; WC1R 4BS. DX: LDE 347 London
6
Daniel Jones. Overview +44 (0)
+44 (0) 207 332 5400 Connect on LinkedIn Daniel Jones YEAR OF CALL: 2013 Dan is a specialist criminal practitioner, who accepts instructions in all areas of criminal law, acting for both the defence and
More informationLouise Muir Wilson. Held the role of a Lecturer and Examiner on the MSc in Forensic Science at King s College.
Louise Muir Wilson Year of Call: 1999 Undertakes solely defence work in the Crown and Appellate courts and has been described as going above and beyond in terms of her preparation, tenacity and representation.
More informationBusiness Crime & Financial Services
Lewis MacDonald Year of Call: 2014 020 7353 5324 Lewis specializes in criminal, regulatory, professional discipline, tax and public law. He has a particular interest and expertise in cases which span the
More informationRobert Harland. Overview. Areas of expertise. Clinical Negligence. Memberships. Clinical Negligence Cases. Year of call: 2006
Robert Harland Year of call: 2006 A fearless advocate and a very bright lawyer. Overview Robert Harland is a mixed civil and public law practitioner. He has significant experience in judicial review and
More informationJames Gelsthorpe. DX: Leeds Park Square T: +44 (0) E: F: +44 (0)
James Gelsthorpe Park Square Upon Tyne Contents Crime... 1 Relevant Experience... 1 Regulatory... 2 Representative Cases... 2 Civil... 2 Relevant Experience... 3 Appointments & Memberships... 3 II Park
More informationNicholas de la Poer. DX: Leeds Park Square T: +44 (0) E: F: +44 (0)
Nicholas de la Poer Park Square Contents Crime... 1 Representative Cases... 2 Regulatory... 3 Criminal... 3 Professional... 3 Representative Cases... 3 Public Inquiries/Inquests... 4 Seniors Courts Experience...
More informationRichard Atkins QC Barrister Called 1989 Silk 2011
Richard Atkins QC Barrister Called 1989 Silk 2011 Richard specialises in serious criminal and regulatory offences. Since taking silk he has concentrated on homicide, fraud and regulatory cases, with a
More informationSEVEN BEDFORD ROW BARRISTERS CHAMBERS
SEVEN BEDFORD ROW BARRISTERS CHAMBERS Jonathon Lodwick Year of call: 2016 Overview Jonathon Lodwick joined chambers in October 2017 after successful completion of a multi-disciplinary pupillage, supervised
More informationBRIAN ST LOUIS QC YEAR OF CALL: 1994 QUEEN S COUNSEL: 2017
BRIAN ST LOUIS QC YEAR OF CALL: 1994 QUEEN S COUNSEL: 2017 EXPERTISE Exclusively criminal defence - Brian specialises in murder, fraud and sex offences. NOTABLE CASES MURDER Brian has defended in excess
More informationPractice Overview Notable Cases Downloa d Profile Contact Back to Members ABOUT
MOLLY PINKUS Call Date: 1997 Practice Overview Notable Cases Downloa d Profile Contact Back to Members ABOUT Molly is listed in the Legal 500, 2019: A very good advocate who deals with clients well. Molly
More informationRoger Birch. Overview +44 (0)
+44 (0) 207 332 5400 Connect on LinkedIn Roger Birch YEAR OF CALL: 1979 Roger Birch specializes in Family and International Family Law, Chancery and Commercial, Clinical Negligence and Medical law. Roger
More informationDavid Malone. Call: 1998 Phone:
David Malone Call: 1998 Phone:0207 520 6000 Email:chambers@18rlc.co.uk Approachable but impressive, he commands the attention of any room Legal 500 (2019) David Malone is an established leading barrister
More informationPaul Jarvis
Paul Jarvis +44 020 3301 0910 paul.jarvis@6kbw.com Profile Paul is a first-rate advocate with a thriving practice as both a leader and a junior in cases of substance and complexity. He is highly recommended
More informationRobert specialises in crime, professional discipline, regulatory law, inquests, extradition and sports law.
Robert Dacre Year of Call: 2013 020 7353 5324 Robert specialises in crime, professional discipline, regulatory law, inquests, extradition and sports law. His recent crime instructions have included cases
More informationROBERT WARD YEAR OF CALL: 2007
ROBERT WARD YEAR OF CALL: 2007 EXPERTISE Robert undertakes criminal work at the highest level, frequently instructed in cases involving murder and high-level organised crime. He has been instructed as
More informationJames Weston practice focuses mainly upon clinical negligence, personal injury, historic abuse, inquests and police/regulatory matters.
James Weston Year of call: 2007 Robust in Court, excellent in commanding proceedings. Gets to the core issues swiftly, and is always willing to discuss instructions. Overview James Weston practice focuses
More informationJeremy Barton. DX: Leeds Park Square T: +44 (0) E: F: +44 (0)
Jeremy Barton Park Square Contents Regulatory... 1 Crime... 2 Representative Cases... 2 Court of Appeal Criminal Division & High Court... 3 Civil... 3 Appointments & Memberships... 4 II Park Square Jeremy
More informationThe learner can: 1.1 Explain the requirements of a lawful arrest.
Unit 11 Title: Criminal Litigation Level: 3 Credit Value: 7 Learning outcomes The learner will: 1 Understand the powers of the police to arrest and detain a person for the purpose of investigating a criminal
More information5 Essex Court s barristers are at the cutting edge of everything
5 Essex Court s barristers are at the cutting edge of everything Chambers UK Top-tier civil law set of chambers recognised for our exemplary client service, depth and breadth of experience in our specialist
More informationAnthony Cartin. Overview. Practice Areas. Criminal. Year of Call: Telephone: Address:
Anthony Cartin Year of Call: 2010 Telephone: 0121 236 0863 Email Address: anthony.cartin@stiveschambers.co.uk Overview Anthony is a specialist criminal barrister with experience of handling the full range
More informationCurriculum Vitae. Advisory. Expertise
Curriculum Vitae David Aubrey QC (1976) QC 1996 University of Wales, Cardiff LLB (Hons) 1972 Pupillage Christopher Llewellyn-Jones 1975-1976 Called 1976 Middle Temple Pupil supervisor 1983 - present Recorder
More informationFrancesca Levett. Overview +44 (0)
+44 (0) 207 332 5400 Connect on LinkedIn Francesca Levett YEAR OF CALL: 1997 Francesca is an experienced criminal practitioner who has developed a significant practice in complex fraud, confiscation and
More informationThe learner can: 1.1 Explain the requirements of a lawful arrest.
Unit 11 Title: Criminal Litigation Level: 3 Credit Value: 7 Learning outcomes The learner will: 1 Understand the powers of the police to arrest and detain a person for the purpose of investigating a criminal
More informationElizabeth Tremayne. 2 Harcourt Buildings, Temple London EC4Y 9DB
Elizabeth Tremayne Tel: +44 (0)20 7583 9020 DX: LDE1039 Chancery Lane Web: www.hendersonchambers.co.uk Email: clerks@hendersonchambers.co.uk Contents Commercial... 1 Product Liability & Group Actions...
More informationNOTES FOR GUIDANCE. RESTRICTED (when completed) Rev 10/13 Page 1 of 9 (Criminal Procedure Rules, rule 6.31; SECTION 2, Criminal Justice Act 1987)
Page 1 of 9 (Criminal Procedure Rules, rule 6.31; SECTION 2, Criminal Justice Act 1987) 1. Use of this form This form is for use in connection with an application by a member of the Serious Fraud Office
More informationThe learner can: 1.1 Explain the requirements of a lawful arrest.
Unit 11 Title: Criminal Litigation Level: 3 Credit Value: 7 Learning outcomes The learner will: 1 Understand the powers of the police to arrest and detain a person for the purpose of investigating a criminal
More informationHe specialises in serious fraud, regulatory and criminal cases but especially:-
Steven Bird Director s.bird@birds.eu.com +44 (0)20 3657 7260 Practice and Background Steven Bird founded the practice in October 2000. He was a partner at Simons Muirhead & Burton from 1993 to 2000 having
More informationRichard Saynor Essex Street London WC2R 3AA Profile
Profile Richard is a highly regarded and sought after practitioner with a busy advisory and court practice. He practises in both criminal and civil law with an emphasis on asset forfeiture and recovery.
More informationAdrian Keeling QC Crime
Adrian Keeling QC Crime Adrian has a criminal practice at the highest level both locally and nationally. He both prosecutes and defends. He specialises in the most difficult cases. Silk: 2011 Year of Call:
More informationPhoebe Bragg. Practice Profile. Call Tel +44 (0) kbw.co.uk
Phoebe Bragg Call 2015 Tel +44 (0) 20 7353 5638 clerks@5kbw.co.uk 5kbw.co.uk Practice Profile Phoebe is a specialist advocate with experience of serious and complex cases across the Crown Court, Youth
More informationCRB checks: eligibility guidance
CRB checks: eligibility guidance Under the Rehabilitation of Offenders Act 1974, a person with a criminal record is not required to disclose any spent convictions unless the position they are applying
More informationSOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No and. Before:
SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 10895-2011 BETWEEN: SOLICITORS REGULATION AUTHORITY Applicant and ADEYINKA ABIMBOLA ADENIRAN Respondent Before: Mrs J.
More informationTHE RIGHTS OF PEOPLE WHO HAVE BEEN ARRESTED
THE RIGHTS OF PEOPLE WHO HAVE BEEN ARRESTED A REVIEW OF THE LAW IN NORTHERN IRELAND November 2004 ISBN 1 903681 50 2 Copyright Northern Ireland Human Rights Commission Temple Court, 39 North Street Belfast
More informationCHAPTER 368 THE EXTRADITION ACT [PRINCIPAL LEGISLATION] ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS
CHAPTER 368 THE EXTRADITION ACT [PRINCIPAL LEGISLATION] ARRANGEMENT OF SECTIONS Section Title 1. Short title and application. 2. Interpretation. PART I PRELIMINARY PROVISIONS PART II THE SURRENDER OF FUGITIVE
More informationAlisdair Williamson QC
Call: 1994 QC: 2017 Contact Details: 3 Raymond Buildings Gray s Inn London WC1R 5BH Tel: +44 (0)20 7400 6400 Email Address: alisdair.williamson@3rblaw.com Majestic Chambers UK A brilliant cross-examiner
More informationAbigail Hudson. Member of CBA (Criminal Bar Association) Member of NALA (the Northern Administrative Law Association)
BARRISTER PROFILE: ST JOHN S BUILDINGS Abigail Hudson Email: clerk@stjohnsbuildings.co.uk Phone: 0161 214 1500 Year of Call: 2003 Abigail read English at Aberdeen University with scholarships to study
More informationA hardworking, efficient and unflappable advocate, who is undaunted by unusual and complex cases.
Barristers Mediators Arbitrators +44 (0)20 7421 8000 4 Field Court, Grays Inn, London WC1R 5EF Areas of Experience Cybercrime Fraud and Business Crime Serious Sexual Offences Contact Clerks Telephone:
More informationRichard Saynor Essex Street London WC2R 3AA Profile.
Profile Richard is a highly regarded and sought after practitioner with a busy advisory and court practice. His practice encompasses both criminal and civil law, with an emphasis on asset forfeiture and
More informationSubject Area Breakdown NPPF Step 2 Inspectors Examination Actus Reus (Criminal. Crime Crime Child Protection Child Abduction
Subject Area Breakdown NPPF Step 2 Inspectors Examination 2017 Book Subject Subset Principals and Accessories Causal Link or Chain of Causation Intervening Act Omissions Child Protection Child Abduction
More informationJames McCrindell 1993
Profile jamesmccrindell@23es.com James has been in practice exclusively as a criminal barrister since being called to the bar in 1993 and has extensive experience of defending individuals accused of the
More informationTim Pole Regulatory & Licensing
Tim Pole Regulatory & Licensing Tim has a wealth of experience in dealing with regulatory offences. He has appeared in a wide range of cases from Health and Safety to Environmental Offences, Planning breaches
More informationRichard Saynor Essex Street London WC2R 3AA Profile
Profile Richard is a highly regarded and sought after practitioner with a busy advisory and court practice. He practises in both criminal and civil law with an emphasis on asset forfeiture and recovery.
More informationAnti-social Behaviour, Crime and Policing Bill
EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Home Office, are published separately as HL Bill 2 EN. EUROPEAN CONVENTION ON HUMAN RIGHTS Lord Taylor of Holbeach has made the following
More informationJames McCrindell 1993
Profile jamesmccrindell@23es.com James has been in practice exclusively as a criminal barrister since being called to the bar in 1993 and has extensive experience of defending individuals accused of the
More informationBPTC syllabus and curriculum 2017/18
BPTC syllabus and curriculum 2017/18 1 Contents Civil litigation and evidence... 4 Introduction... 4 1 General Matters... 5 2 Limitation... 6 3 Pre-action Conduct... 7 4 Commencing Proceedings... 8 5 Parties...
More informationTHE LAW COMMISSION SIMPLIFICATION OF CRIMINAL LAW: KIDNAPPING AND RELATED OFFENCES EXECUTIVE SUMMARY CHILD ABDUCTION
THE LAW COMMISSION SIMPLIFICATION OF CRIMINAL LAW: KIDNAPPING AND RELATED OFFENCES EXECUTIVE SUMMARY CHILD ABDUCTION PART 1 INTRODUCTION 1.1 This is one of two summaries of our report on kidnapping and
More informationNumber 27 of 2010 CRIMINAL PROCEDURE ACT 2010 ARRANGEMENT OF SECTIONS. PART 1 Preliminary and General. PART 2 Impact of Crime on Victim
Click here for Explanatory Memorandum Section Number 27 of 2010 CRIMINAL PROCEDURE ACT 2010 ARRANGEMENT OF SECTIONS PART 1 Preliminary and General 1. Short title and commencement. 2. Interpretation. 3.
More informationChapter 340. Bail Act Certified on: / /20.
Chapter 340. Bail Act 1977. Certified on: / /20. INDEPENDENT STATE OF PAPUA NEW GUINEA. Chapter 340. Bail Act 1977. ARRANGEMENT OF SECTIONS. PART I PRELIMINARY. 1. Interpretation. bail bail authority
More informationMUTUAL LEGAL ASSISTANCE GUIDELINES
1. Introduction MUTUAL LEGAL ASSISTANCE GUIDELINES These guidelines are designed to give a broad overview of the essential provisions of the principal pieces of legislation routinely employed by Her Majesty
More informationHelen Compton. Overview. Areas of expertise. Child & Family. Year of call: 2011
Helen Compton Year of call: 2011 Analytical skills are remarkable she is able to identify the nuances that are sometimes overlooked by more experienced barristers. Andinee Perry, Sykes Anderson Perry Overview
More informationFrancis McGrath Essex Street London WC2R 3AA General Crime
General Crime Francis has conducted a range of cases across the entire spectrum of criminal offences, either as a leading junior or junior alone. Recent case include allegations of homicide, serious sexual
More informationHe has been asked to chair meeting between multinationals and NGO s both overseas and in the United Kingdom.
Marios Lambis "Utterly charming, he could talk the birds out of the trees. He's an incredible asset in front of tribunals." Chambers UK 2017 Year of Call: 1989 020 7353 5324 Originally from a criminal
More informationRobin Sellers Essex Street London WC2R 3AA General Crime
General Crime Over the last few years Robin Sellers has continued to establish himself as one of the most adaptable juniors in the field of criminal law. He has experience of both heavy prosecution and
More informationRehabilitation of Offenders Act 1974
Rehabilitation of Offenders Act 1974 Contents Background Reforms to the Act Will I benefit from the reforms? Rehabilitation periods The implications of the changes Historic sentences and disposals Immigration
More informationAnti-social Behaviour, Crime and Policing Act 2014
Anti-social Behaviour, Crime and Policing Act 2014 2014 CHAPTER 12 An Act to make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling-houses;
More informationDafydd Enoch QC. DX: Leeds Park Square T: +44 (0) E: F: +44 (0)
Dafydd Enoch QC Park Square Upon Tyne Contents Fraud -... 2... 2 Serious crime representative cases... 3... 3 Family work/care proceedings representative cases... 4... 4 Health & Safety/Trading Standards...
More informationNew Zealand International Extradition Treaty with the United States
New Zealand International Extradition Treaty with the United States January 12, 1970, Date-Signed December 8, 1970, Date-In-Force STATUS: Treaty signed at Washington on January 12, 1970. Ratification advised
More informationStephen Meadowcroft QC. Criminal Overview. Clerks Details. Memberships. Call 1973 Silk 2007
Call 1973 Silk 2007 Clerks Details Nick Buckley 0161 817 2757 Dave Haley 0161 817 7118 Ria Ashcroft 0161 817 2758 Memberships Criminal Bar Association Criminal Overview Stephen has specialised in crime
More informationSECTION B22: OFFENCES RELATING TO THE PROCEEDS OF CRIMINAL CONDUCT
SECTION B22: OFFENCES RELATING TO THE PROCEEDS OF CRIMINAL CONDUCT B22.1 Part 7 of the Proceeds of Crime Act 2002 creates a series of new money laundering offences (ss. 327 329) which (subject to the transitional
More informationPolice Station Advice Advising on Silence
6873 Crim Practitioners Guide 13/1/06 3:55 pm Page 1 Police Station Advice Advising on Silence by Professor Ed Cape on behalf of the Law Society Criminal Law Committee Criminal Practitioners Newsletter
More informationCounter-Terrorism Bill
EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Home Office, will be published separately as HL Bill 6 EN. EUROPEAN CONVENTION ON HUMAN RIGHTS Lord West of Spithead has made the following
More informationAndrew Lockhart QC. Introduction. Call: 1991 Silk: 2010
Andrew Lockhart QC Call: 1991 Silk: 2010 alockhart@st-philips.com Education: Kings College LLB (Hons) 1984 Judicial Appointments: Recorder - 2005 Areas of Expertise Crime Regulatory Memberships The Criminal
More informationLegal Studies. Total marks 100. Section I Pages marks Attempt Questions 1 20 Allow about 30 minutes for this section. Section II Pages 9 21
2016 HIGHER SCHOOL CERTIFICATE EXAMINATION Legal Studies Total marks 100 Section I Pages 2 6 20 marks Attempt Questions 1 20 Allow about 30 minutes for this section Section II Pages 9 21 General Instructions
More informationDiffusion: the UCLan Journal of Undergraduate Research Volume 8 Issue 2 (December 2015)
UNFAIRLY OBTAINED EVIDENCE: EXPLORING THE BALANCE BETWEEN DEFENDANTS RIGHTS AND THE INTERESTS OF JUSTICE VICTORIA SUTTON (Law for Forensic Scientists) Abstract Unfairly obtained evidence is any prosecution
More informationAppendix 4 Anti-Money Laundering and Counter-Terrorist Financing Legislation
Appendix 4 Anti-Money Laundering and Counter-Terrorist Financing Legislation This appendix contains summary details of a number of pieces of UK legislation that are of relevance to anti-money laundering
More informationCrown Prosecutor Recruitment. East of England. November 2016
Crown Prosecutor Recruitment East of England November 2016 1 Contents Important Information...3 Job Description. 4 Legal Professional Skills for CPS Crown Prosecutors.......8 Person Specification.......10
More informationR v DM and Others at the Birmingham Crown Court [ongoing]: Representing one of charged with conspiracy to transfer firearms and ammunition.
Stan Reiz Year of Call: 2001 Substantial experience in defending in cases involving allegations of serious crime and complex fraud. He is regularly instructed as Leading Counsel or on his own in cases
More informationSUBMISSION FROM BAIL FOR IMMIGRATION DETAINEES (BID) FOR THE CONSULTATION ON CODES OF PRACTICE FOR CONDITIONAL CAUTIONS
28 Commercial Street, London E1 6LS Tel: 020 7247 3590 Fax: 020 7426 0335 Email: enquiries@biduk.org www.biduk.org Winner of the JUSTICE Human Rights Award 2010 Conditional Cautions Code of Practice Ministry
More informationMid case management eligibility criteria. Mid case management budget. CM authorizations hours: Factors to be considered
Summary sheet Mid-level case management - Criminal Last updated: January 20, 2016 Mid case management eligibility criteria Criminal law matters may be streamed to case management under three particular
More informationRaj holds a first class undergraduate law degree and postgraduate law degree from Oxford University. Before joining the Bar, Raj qualified as a
Raj holds a first class undergraduate law degree and postgraduate law degree from Oxford University. Before joining the Bar, Raj qualified as a solicitor at Sharpe Pritchard solicitors. He subsequently
More informationPublic Defender Service. Code of Conduct
Public Defender Service Code of Conduct March 2014 Public Defender Service Code of Conduct Presented to Parliament pursuant to section 29 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012
More informationDomestic Violence, Crime and Victims Bill [HL]
[AS AMENDED IN STANDING COMMITTEE E] CONTENTS PART 1 DOMESTIC VIOLENCE ETC Amendments to Part 4 of the Family Law Act 1996 1 Breach of non-molestation order to be a criminal offence 2 Additional considerations
More informationcollege.police.uk Digest February 2017 A digest of police law, operational policing practice and criminal justice BetterEvidence forbetterpolicing
college.police.uk Digest February 2017 A digest of police law, operational policing practice and criminal justice BetterEvidence forbetterpolicing The Digest is a primarily legal environmental scanning
More informationNorthern Ireland Statistics on the Operation of the Terrorism Act 2000: Annual Statistics 2003
Statistics and Research Branch Northern Ireland Statistics on the Operation of the Terrorism Act 2000: Annual Statistics Research and Statistical Bulletin 3/2004 D Lyness and M Carmichael TERRORISM ACT
More informationNorthern Ireland. Provisions) Act. (Emergency LONDON: HMSO CHAPTER 22
Northern Ireland (Emergency Provisions) Act 1996 CHAPTER 22 LONDON: HMSO Northern Ireland (Emergency Provisions) Act 1996 CHAPTER 22 ARRANGEMENT OF SECTIONS PART I SCHEDULED OFFENCES The scheduled offences
More information23 Essex Street London WC2R 3AA Charles Royle Profile
Profile Charles has an established practice in complex and serious cases. He primarily defends, though does prosecute. He is competent and calm, fearless and persuasive. He is always meticulously prepared
More informationAnti-social Behaviour, Crime and Policing Act 2014
Anti-social Behaviour, Crime and Policing Act 2014 CHAPTER 12 ANTI-SOCIAL BEHAVIOUR, CRIME AND POLICING ACT 2014 PART 1 INJUNCTIONS Injunctions 1 Power to grant injunctions 2 Meaning of anti-social behaviour
More informationAndrew Bird. Overview +44 (0) "Andrew Bird is a genius for criminal law, POCA and cash forfeiture work." Connect on LinkedIn
+44 (0) 207 332 5400 Connect on LinkedIn Andrew Bird YEAR OF CALL: 1987 "Andrew Bird is a genius for criminal law, POCA and cash forfeiture work." CHAMBERS AND PARTNERS 2018 FOR POCA WORK AND ASSET FORFEITURE
More informationUsing Criminal Law Remedies to Assist Asset Recovery. Keith E. Oliver
C5 Fraud, Asset Tracing and Recovery 28-29 September 2011, London UK Using Criminal Law Remedies to Assist Asset Recovery We have strict statutes and most biting laws. The needful bits and curbs to headstrong
More informationNot Protectively Marked FORCE PROCEDURES. The Family Law Act 1996
FORCE PROCEDURES The Family Law Act 1996 Procedure Reference Number: 2009.05 Procedure Author: DI Mark Tasker, Strategic Public Protection Unit Procedure Review Date: March 2012 At the time of ratifying
More informationTEXAS CRIMINAL DEFENSE FORMS ANNOTATED
TEXAS CRIMINAL DEFENSE FORMS ANNOTATED 1.1 SURETY S AFFIDAVIT TO SURRENDER PRINCIPAL Order By Daniel L. Young PART ONE STATE PROCEEDINGS CHAPTER 1. BAIL 1.2 SURETY S AFFIDAVIT TO SURRENDER PRINCIPAL CURRENTLY
More informationRevision history (November 2007)
Criminal Tariff Revision history (November 2007) Date issued Replaced pages Effective date 11/07 all pages 11/07 11/06 all pages, Guide to Billing, Criminal Billing Form, CC 11/06 Section 278 Victim Representation
More informationRUDI FORTSON Q.C. -- BIOGRAPHY BIOGRAPHY RUDI FORTSON Q.C.
BIOGRAPHY RUDI FORTSON Q.C. Profession / Position Barrister-at-Law Visiting Professor of Law, Queen Mary University of London Professional address Chambers of Paul Mendelle Q.C., 25 Bedford Row London
More informationcollege.police.uk Digest March 2017 A digest of police law, operational policing practice and criminal justice BetterEvidence forbetterpolicing
college.police.uk Digest March 2017 A digest of police law, operational policing practice and criminal justice BetterEvidence forbetterpolicing The Digest is a primarily legal environmental scanning publication
More informationThe Criminal Justice System: From Charges to Sentencing
The Criminal Justice System: From Charges to Sentencing The Key Principles The aim the system is to protect and to regulate society, to punish offenders and to offer rehabilitation; The Government, through
More informationLEGISLATIVE CONSENT MEMORANDUM CRIMINAL FINANCES BILL
LEGISLATIVE CONSENT MEMORANDUM CRIMINAL FINANCES BILL Background 1. This memorandum has been lodged by Michael Matheson MSP, Cabinet Secretary for Justice, under Rule 9B.3.1(a) of the Parliament s Standing
More informationSimple Cautions for Adult Offenders
Simple Cautions for Adult Offenders Commencement date: 8 th April 2013 Contents Introduction... 4 Aims and purpose of the simple caution for adult offenders scheme... 4 Overview of the scheme... 4 SECTION
More informationNikita McNeill. Year of Call: Contact Us. Location
Nikita McNeill "Her written work is first class and she is very good at handling clients and providing proactive advice that helps clients see their way through problems." Chambers UK 2018 Year of Call:
More informationPolice and Criminal Matters
Police and Criminal Matters Whether you have been charged with a minor Police matter, such as a traffic offence, or are facing a serious criminal offence our solicitors are able to assist you. We can advise
More informationAsset (Money) Laundering Prevention Rules,
Asset (Money) Laundering Prevention Rules, 2009 1 In exercise of the power under Section 46 of Asset (Money) Laundering Prevention Act, 2008, the Government of Nepal has formulated the following Rules.
More informationN e w s l e t t e r. RECENT LEGISLATIONS AFFECTING THE BANKING INDUSTRY - August Introduction:
N e w s l e t t e r RECENT LEGISLATIONS AFFECTING THE BANKING INDUSTRY - August 2003 Introduction: As a result of international pressure particularly from the United States of America, some European countries
More informationTHE EXPERT WITNESS INSTITUTE COMPLAINTS AND DISCIPLINE RULES
THE EXPERT WITNESS INSTITUTE COMPLAINTS AND DISCIPLINE RULES The Expert Witness Institute 159 161 Temple Chambers 3 7 Temple Avenue London EC4Y 0DA 020 7936 2213 info@ewi.org.uk www.ewi.org.uk 1 1. INTRODUCTION
More informationHugh O Donoghue. Year of Call: 2004
Hugh O Donoghue Year of Call: 2004 Hugh O Donoghue is both admitted and practices in England and Wales as well as in Ireland. He has a well-deserved reputation as a formidable and astute advocate. His
More informationGuidance on Conducting Litigation
CURRENT GUIDANCE Guidance on Conducting Litigation Introduction 1. This guidance document is for barristers, users of barristers services and others who wish to understand: the BSB s view on the activities
More informationMohammed Zaman QC Banking, Finance & Financial Regulation
Mohammed Zaman QC Banking, Finance & Financial Regulation Overview Year of Silk: 2009 Year of Call: 1985 Clerks Senior Practice Manager James Parks Practice Director Tony McDaid Contact a Clerk Tel: +44
More informationCourse Court Systems and Practices. Unit X Pre-trial
Course Court Systems and Practices Unit X Pre-trial Essential Question What happens to a case between the time a person is arrested and the time they have their trial? TEKS 130.296(c) (1)(G) (4)(B)(E)
More informationBefore : LORD CHIEF JUSTICE OF ENGLAND AND WALES
Neutral Citation Number: [2014] EWCA Crim 1570 IN THE COURT OF APPEAL (CRIMINAL DIVISION) Royal Courts of Justice Strand, London, WC2A 2LL Before : Date: 23/07/2014 LORD CHIEF JUSTICE OF ENGLAND AND WALES
More informationCategory codes 11 to 28 refer to all professions that are exempt from the provisions of the ROA.
The categories listed below represent the professions, offices, employments, work and occupations that are known as the exceptions to the Rehabilitation of Offenders Act 1974. Organisations registered
More informationStatistics & Research
NORTHERN IRELAND OFFICE Research & Statistical Bulletin 4/2003 SEPTEMBER 2003 Statistics & Research NORTHERN IRELAND STATISTICS ON THE OPERATION OF THE TERRORISM ACT 2000: ANNUAL STATISTICS Summary During
More informationBERMUDA PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING SUPERVISION AND ENFORCEMENT) ACT : 49
QUO FA T A F U E R N T BERMUDA PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI-TERRORIST 2008 : 49 1 2 3 3A 4 5 6 6A 7 8 Short title Interpretation Supervisory authorities Amendment of Schedule 2 Designated
More information