Linked to proposed takeover of Doncaster Rovers FC by a consortium of overseas investors. Find contact and company information for business people in our free business information database. select a law type (for example, criminal or civil, or type of lawyer such as barrister or duty lawyer). 120.000 0 0 81.000 432.000 673.500 cm /I2 Do BT 438.577 514.098 Td /F1 8.2 Tf [(LEVEL 27, 239 GEORGE ST)] TJ ET endobj /Kids [6 0 R Beatrice is an Associate Professor in Criminal Law, School of Law, University of Reading. Sorry there are no matches. Having been a member of Middle Temple since 2012, Ms Hodgetts was Called to the Bar in 2019. Serious and Organized Crime such as murder, terrorism, rape and serious violence. Saleemas style of advocacy lends itself well to leading junior counsel and solicitor advocates. TJ ET Matthew Lawson Legal 500 Crime Tier 4 Leonard is relentless in his case preparation to ensure that when he gets to his feet to advocate in court he can delivery the best possible case for his client. Jane is known as a very capable junior and has a nationwide practice. Transcom, +11 weitere Universitt Passau, +1 weitere Oliver Cook . His client care skills are exceptional and he is very persuasive in court. Oliver regularly appears at all levels of the Family Court including before Magistrates, District Judges, Circuit Judges and High Court Judges. Gerard has very good client skills. Prosecuting Cultural Heritage Crimes in Ukraine: A Survey of the Relevant Principles and Provisions, With world leaders set to meet in London later this spring, all eyes are on the ICC. He builds a good rapport with the client.'. This webinar has ended. Call 2009. Felicity is experienced in law on accountability for destruction of cultural heritage and organised crime involving the trafficking of antiquities and has been instructed in a complex historic matter involving reparations for cultural loss. Homocide and serious violence Adam works hard, communicates with his clients and is able to foresee the legal landscape. Homicide. /Title (Oliver Cook - Level Twenty Seven Chambers) Practising certificate valid 01/04/2022-30/04/2023. Grahame was ably assisted by his solicitor Danielle Gibbons of Gibbons Law, as they negotiated their way through the evidence, including highly incriminating Encro chat messages, DNA on the gun, CCTV of storage and transfer, and police observations, resulting in the guns recovery in a matter of hours. Extensive experience in professional discipline and representation at Inquests. Darren has a strong pro bono practice. /I3 19 0 R He has also represented defendants in a range of serious prosecutions including terrorism and murder. Darren came to the Bar from an initial career in the City working for international insurers and Lloyds, where he worked his way up through the ranks to become an international loss adjuster and in-house lawyer handling a wide range of commercial claims and dispute resolution work. Bermuda Bar Association Alphabetical Barristers & Attorneys Holding Practising Certificates For 2023. . 14 Years Ranked . Gerard Hillman Ranked in: Crime, Financial Crime View Chambers & Partners profile He has a particular interest in allegations of financial misconduct and is frequently instructed during the early stages of an investigation. Oliver Cook. He is a consummate professional who is almost theatrical in court and is awe-inspiring when you see him in action. q His practice encompasses: James Walker Ranked in: Crime View Chambers & Partners profile >> Jane primarily defends, although she is also a Grade 4 CPS Advocate, Category 3 Specialist Fraud Panellist and a member of the SFO panel. Years of Experience as a Barrister 1 (Since 2021) Licensed In Queensland. Oliver is a masculine given name of Old French and Medieval British origin. Jim Winshaw 3 episodes, 2017. Probably the finest exponent of the art of cross examination on any circuit in England and Wales. 5 0 obj Advising and appearing for CEOs and professionals in all type of large scale financial, sexual and other crime. In October 2018, represented Shafiq Uddin Operation Lester, Sheffield Crown Court, the accountant and alleged organiser of human trafficking organization based in Sheffield that involved the enslaving of individuals from Romania and Bulgaria in the landmark investigation in Sheffield and Yorkshire into modern slavery fraud and subsequent misuse of the housing and benefits system the defendant was acquitted of all charges. /S /URI (Political Science and Economics) and an LL.B. She has joined chambers after spending two years prosecuting for the Crown Prosecution Service where she experienced considerable success in securing convictions for offences involving violence, thefts, public order offences and possession of bladed articles. Drugs Offences, Organised Crime and Firearms R v O Operation Manhattan: Defendant said to occupy a central role in a conspiracy to import millions of pounds of cocaine into the UK and distribute it nationally. Sculpture /BaseFont /Helvetica-Oblique Darren undertakes direct access work and is an authorised litigator. Oliver is known for his friendly and professional approach as . He will provide an extremely comprehensive and involved service together with a robust defence to those charged with more minor offences who wish to pay privately. #Jogee #JointEnterprise #Crime #Law, About 6 days ago from LibertasChambers's Twitter via Publer.io. His four main practice areas are as follows: Oliver is instructed in . Recommended in the 2017 edition of the Legal 500 for his defence in boiler room, VAT fraud and money laundering cases Legal 500 2021. 6 week trial. /Name /F4 He advises and appears for parties in a variety of sectors including franchising, insurance, consumer protection, construction, government and insolvency. Crime A civilian object is defined as object which is not a military objective, meaning that it does not by its nature, location, purpose, or use, make an effective contribution to military action, and its destruction, capture or neutralisation does not offer a definite military advantage in the circumstances Accordingly, potential cultural heritage sites that are not susceptible to Article 8(2)(b)(ix) may fall within the ambit of Article 8(2)(b)(ii) where it can be proven that there was no effective contribution to military action and its destruction did not offer a definite military advantage. No salaries for Oliver Cook Barrister in Colerne, England. The rape offences have varied from historical rape to familial rape, stranger rape to gang rape to large scale multi- handed child grooming offences, He has defended in both the much publicised Rochdale grooming scandal and in operation Tendersea in Leeds. /BaseFont /Helvetica The woman, 47, snapped after the 11-year-old started hitting her . Prior to his arrival at another London Chambers in July 2020, Anthony practised law in Bermuda cumulatively for almost 20 years as a general practice attorney, an in-house counsel for two international financial institutions, and a senior parliamentary counsel and senior legal advisor to the Governor and Government of Bermuda (on occasion working directly in partnership with law enforcement agencies such as the FBI, RCMP, Scotland Yard, and the Royal Navy/ US Coast Guard while engaged in the arrest of suspect vessels at sea). By 1989 he appeared in the Chambers directory as highly recommended in crime. Specialist in defending allegations of national and international organised crime and fraud. 0.584 0.341 0.141 rg Defence crime: Homicide, Sexual offences, Terrorism R v B Operation Ledger: Investigation into the supply of cocaine in Kent said to be orchestrated by B from prison. Bar: 26 Oct 2016. Individual members at Libertas have been ranked in the practice areas set out below. Confiscation Oliver acts for both claimants and defendants and has experience in representing a number of local authorities and Health Care Trusts. Since coming to the Bar, Ollie has been instructed in a wide range of commercial matters. BT 132.043 677.074 Td /F2 9.8 Tf [(: 2021 )] TJ ET Having been instructed as sole junior or led junior for many years, he is now increasingly instructed as leading or sole junior counsel, often in multi-handed cases of complexity or sensitivity. 'A junior who provides very thorough and detailed advice. Leonard Smith QC Ranked in: Crime, Financial Crime View Chambers & Partners profile /Subtype /Type1 Murder Kingston Crown Court represented a City Solicitor and high profile member of the law Society and former chair of the Commercial Litigation Association who faced three counts of alleged Fraud from Clients account. 0.200 0.200 0.200 rg Represented directors of football clubs accused of dishonesty and tax evasion. Oliver.Cook@level27chambers.com.au. She has appeared in a number of the recent high profile cases both in the Midlands and North of England, including the defence of the only defendant acquitted of the murders of Charlene Ellis and Letitia Shakespeare, the representation of one of the defendants in the murder of Naila Mumtaz (exorcism) and Percy Wright (murder of ex-partner leading to significant investigation into the practices of Warwickshire Police in cases of domestic abuse). +44 (0)20 7353 6381. vCard. Cellist Zuill Bailey has again gathered some friends for a weekend of musical performances in . Her cross-examination of witnesses is superb. He left school at the age of 16 with two GCSE qualifications . Sexual Offences Felicity is a leading expert on the law of joint enterprise who commands respect from judges as to the correct framework to now be applied. Produces succinct and cogent submissions and is always looking to push the law forward. BT 405.111 247.280 Td /F2 9.8 Tf [([2023] QSC 26)] TJ ET He is the chair of Henderson Chambers health and safety practice group, and his practice encompasses all aspects of health and safety and regulatory litigation, representing both companies and individuals prosecuted for health and safety and other regulatory offences. << /Type /Outlines /Count 0 >> Organised Crime Register today https://www.eventbrite.co.uk/e/the-best-way-to-develop-the-law-on-complicity-aka-joint-enterprise-tickets-473220534357 A highly professional, dedicated and results driven Barrister, displaying a solid track record gained in the Legal Sector. First, Russia may plead that Article 8(2)(b)(ix) has no relevance on the basis that Russian officials did not intentionally direct attacks against protected objects. He has been described asan excellent communicator with in-depth experience., superb with clients and popular with juries, a talented practitioner who knows his way around fraud cases and spot-on when it comes to strategy. She is meticulous, methodical and very proactive, thinking about the trial from the word go and doing the very best for her client. << /Type /Page Frequently instructed as a leading junior in cases of complexity and weight. Called to the Bar in 2004, after a five year career as a solicitor and partner at a law firm, Jane practises in general crime, fraud, serious sexual offences and organised crime. Umars experience in civil litigation has been conducting fast and multi-track trials in the County and High Court. /Rect [ 159.1575 466.4408 159.1575 466.4408 ] In 2021, Keith will commence Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding alleged widespread Tax evasion. He has an excellent courtroom presence and is a strategic thinker. His ability to sift through heavy paperwork and present a cogent argument in court is the envy of many: He is just superb. Also known as Cook N Oliver. Sarah is diligent in her case preparation and able to deal incisively with large bodies of evidence. As well as accepting both private and publicly funded instructions in England Wales and Northern Ireland, Dan can accept direct access work. /Name /F3 Try searching for similar jobs, similar companies, or nearby cities. Harpreet thereafter studied international criminal and commercial law at the London School of Economics and was awarded an LL.M. Throughout his career, he acquired considerable experience in how to act in the best interests of those accused of serious criminal offences, including serious fraud, money laundering, rape, murder, armed robbery and major drug conspiracies. She has experience of genocide, crimes against humanity and joint criminal enterprise in an international context. Homicide endobj His technique and process is self-taught and has developed organically following traditional carving techniques. endstream A formidable advocate, with a reputation for being fearless in the pursuit of justice leaving no stone unturned, as well as for her meticulous attention to detail, in-depth knowledge of the law, sound tactical judgement and ability to think outside of the box. It also explores a novel and original issue, only just developing in the scientific literature and, to date, not explored in case precedent whether alcohol-based hand sanitiser (ABHS) could be leading to false positive errors in forensic alcohol testing in criminal and family cases. His advocacy is very clear, focused and extremely-well informed." - Legal 500 2023 "An excellent barrister who is very good at identifying novel arguments." - Chambers & Partners 2022 Siobhan Grey QC Ranked in: Crime View Chambers & Partners profile This webinar presents his recent research into how to regulate liability in complicity with greater legitimacy. BT 459.549 460.092 Td /F2 8.2 Tf [(T)] TJ ET /CreationDate (D:20230302051026+00'00') Head of Chambers Simon Csoka KC had the following to say In Libertas Chambers second year together and in what was a very tough year for the criminal defence bar, we are delighted to see many of our silks and juniors ranked as leading practitioners in Crime, Financial Crime / Fraud, and Professional Discipline. A dedicated criminal defence specialist with a nationwide practice and reputation for consistently delivering excellence for clients across the spectrum of allegations. Financial Crime The second provision, Article 8(2)(b)(ii), provides a solution. He has frequently been instructed in cases valued at over 1m. /DecodeParms << /Predictor 15 /Colors 1 /Columns 600 /BitsPerComponent 8>> << /Type /Font Prior to moving overseas to accept those instructions, Mr. Kayne had enjoyed a substantial criminal defence practice in England and Wales. Health and Safety and Regulatory Acted as leading junior. BT 60.000 326.207 Td /F1 9.8 Tf [(Energy.)] Yesterday, Jamal Jeffers and I popped down to The Honourable Society of Lincoln's Inn for training ahead of joining the Inn's Scholarship Interview panels in a Greeley, CO. . Shes an effective cross-examiner whos calm under pressure. Serious Sexual Offences A very bright individual who is particularly good at any case involving huge reams of paperwork. Bowls . Chancery and commercial law; He has appeared in high profile cases both alone and with Queens Counsel. << /Type /Action Siobhan Grey QC Ranked in: Crime View Chambers & Partners profile He is SC-cleared and speaks fluent Urdu and Punjabi and elementary French and Farsi. . /Border [0 0 0] BT 450.045 502.346 Td /F1 8.2 Tf [(BRISBANE QLD, 4000)] TJ ET The defendant was acquitted. BT 462.065 448.340 Td /F1 8.2 Tf [( +61 481 340 222 )] TJ ET She is also Co-author of Smith, Hogan and Ormerods Essentials of Criminal Law (from 2021/22), and Features & Opinion Editor of Solicitors Journal. Roxanne Morrell Ranked in: Crime View Chambers & Partners profile Inn of Court Gray's Inn. Join to connect Libertas Chambers. Organised Crime In 2020, involved in a trial called Operation Gurgle at Birmingham and led for the first defendant in 29 Million Research and Development Tax Fraud regarding the setting up of IT health care systems in UAE involving offshore investments, client resident, of Dubai and acting in Operation Cornflour at Southwark Crown Court . Oliver defends those accused of high value and complex criminal fraud including carousel fraud, income tax, boiler room and immigration fraud. Oliver Thorne is an experienced Barrister who specialises in private law children matters, matrimonial finances and cohabitation disputes. In yearly editions of the Fraud (Crime) section of the Legal 500, Keith is highlighted as being an extremely strong jury advocate. York, North Yorkshire, YO24. endobj Our clerks are happy to assist with that. /Subtype /Link Ms Hodgetts practises predominantly in Crime and Inquests. Download this article as a PDF here, Success for Grahame James in Manchester firearms case. No salaries for Oliver Cook Barrister in London. He appeared at the time of trial, in the largest ever importation and distribution of firearms into the UK. Prior to practice, Ms Hodgetts spent over a decade as a University Law Lecturer and academic, teaching Criminal Law, Evidence, and Media Law, working as Law Admissions Tutor, and as Director of an Innocence Casework Unit. In his spare time Dave enjoys all things outdoors, his declining fitness took a brief reprieve for the 2018 London marathon. $?z( g%b]X Q 9Hi+xM9`w5}fGU}DH$xfQ+hL&$-4cL{tncYuB&S,pI# i^LKP,;2f}_,xQdu\Gz[u@,znj5oUX |'gE=jB+iEIy+ I]jf2{l`|R-rM. ? /Subtype /Type1 Terrorism & Explosives In January 2017, led for the main defendant in Operation Holt, concerning Logica PLC, who was involved in insider dealing, involving a 1.7billion takeover by Canadian based company CGI Group Holdings Europe. Fahrid has significant experience in the law relating to crimes against art and antiquities, having advised clients on countering transnational trafficking operations and cultural destruction redress. The submissions are being made by Simon and his juniors on behalf of all the defendants in Operations Embossed and Estevan before Dove J. On the basis of the above, the Rome Statute plainly provides a basis for bringing charges against Russian officials in relation to crimes against cultural heritage. Jane was junior defence counsel in R v Reynhard Sinaga, representing the most prolific sexual offender known in English legal history. Simon is a go-to silk. To watch a replay of the webinar, head to our dedicated blog post Gerards practice includes instructions in confiscation, civil recovery and asset forfeiture matters. Sexual Offences Accordingly, the damage inflicted was, on this interpretation, incidental and collateral. The defendant was a business analyst who passed inside information to individuals who then carried out transactions on the FTSE. . Road Traffic Offences He is also a strong jury advocate. Jill Halfpenny. You can read more about what the Guide says about us by visiting Chambers Guide 2022. ] Her style of advocacy is commended by senior members of the circuit as direct, relevant and intelligent. Darren is a pupil supervisor, advocacy trainer, and an accredited commercial mediator. Julie Winshaw 3 episodes, 2017. As well as accepting instructions from . He is a Grade 3 CPS advocate and has been appointed to two specialist panels, Serious Crime and Fraud, at Grade 2 level. Oliver Mills. On 20 October 2022 a European Parliament Resolution described Russian actions as an attempt to eradicate the identity and culture of a sovereign nation, also through strategic and targeted acts of destruction on cultural heritage sites, constituting a war crime under the 1954 Convention to which both countries are signatories. In this context, if the ICC Investigation evidence is inculpatory, can we expect the Russian leadership to face trial for war crimes committed specifically in relation to Ukraines cultural heritage? << 4 0 obj Oliver Mitchell. Umar has extensive knowledge and a keen interest in cases involving landlord and tenant disputes. BT 468.100 430.588 Td /F1 8.2 Tf [(oliver.cook@)] TJ ET She maintains her strong connections with North Wales and continues to develop her practice in both London and Wales (accepting instructions in both areas, and nationally). endobj Matt is extremely approachable, responsive and clients love to have him on their side. 60.000 268.141 m 552.000 268.141 l 552.000 268.891 l 60.000 268.891 l f Felicity Gerry QC Ranked in Crime View Chambers & Partners profile Grahame has practiced exclusively as a criminal defence advocate for over thirty years, and in that time has developed a leading junior practice, specialising in large scale and high profile fraud and organised crime. As a junior, his detailed analytical approach is considered invaluable. Legal 500 Crime Tier 3 Oliver Willmott specialises in regulatory criminal proceedings, fraud and the proceeds of crime, and has a practice that extends to all areas of corporate and complex crime. Represented officer of company whose liability was paid in this way. A persuasive and eloquent advocate Adam is insightful and perceptive with excellent client care skills. https://www.lbc.co.uk/news/british-teenager-made-video-inspired-mass-shootings-america/ It was alleged that the companies involved operated highly sophisticated but dishonest schemes; the aim of which was to deceive or mislead victims into using, -and making millions of pounds worth of payments to- websites operated by the defendants in the belief that they were using official Government websites, (including USA and India) to access and pay for goods or services such as passports, driving licenses, e-visas and ESTA applications. Syam is multilingual- fluent in Hindi, Urdu and Punjabi- and authorised to accept instructions from members of the public. Oliver regularly gives seminars for Legalwise and writes in scholarly journals on international law, statutory interpretation and precedent. For several years, Saleema has been recognised as a leading practitioner in complex crime in both Chambers & Partners and Legal 500 and continues to be instructed in high profile leading junior work. Regulatory and Professional Discipline; #law eventbrite.co.uk/e/the-best-w, Last week from LibertasChambers's Twitter via Publer.io, This one from March last year was very popular: Dr Lucy Baldwin joined Dr Felicity Gerry KC to discuss her research on the shocking circumstances for pregnant women in UK prisons, particularly for non-violent offences. The relocation of cultural assets in wartime may be a military necessity. His latest article is "Should Supreme Courts bind District Courts" (2017) 44 Australian Bar Review 126-143. Oliver Cook is a Barrister at Level 27 Chambers based in Brisbane, Queensland. She is Honorary Lecturer in Criminal Law (Law Department), and Honorary Lecturer in Medicine: Medical Law (School of Medical Sciences) at Bangor University. She brings academic excellence to her role as a practitioner. Principal areas of expertise include: #Webinar #JointComplicity #Jogee #CriminalLaw, About 13 hours ago from LibertasChambers's Twitter via Publer.io. In 2019, acted as Leader in an SFO operation into a long firm fraud into well-known printing companies with allegations of bribery and corruption, and insolvency, successfully acting for the brains of one of the alleged major criminal gangs in the UK in Operation Aldgate, an allegation of multiple Insolvency frauds. THE BEST WAY TO DEVELOP THE LAW ON COMPLICITY AKA JOINT ENTERPRISE The 18th Feb saw seven year pass since the Supreme Court ruling in R v Jogee, which reversed previous case law on joint enterprise. The Best Way to Develop the Current Law on Complicity, AKA Joint Enterprise. Relevant Information and Details. That is to say, churches, mosques and museums were militarised and repurposed as pseudo-garrisons from which Ukrainian armed forces and insurgents operated. BA/LLB (Hons), University of Queensland, 2015 << /Type /Pages A successful application to exclude the telephone material led to an interlocutory appeal by the Crown to the Court of Appeal. /S /URI Umar also has experience dealing with financial remedies matters. BT 60.000 552.552 Td /F1 9.8 Tf [(Smith Freehills in Brisbane and Tokyo where he was involved in large-scale )] TJ ET With over 20 years' advocacy experience, Oliver is a criminal law specialist who has particular expertise in prosecuting and defending cases involving allegations of sexual abuse, serious violence and large scale drugs supply. Fraud and Financial crime Libertas continues to move forward with the recent recruitment of further Silks and juniors. R v S: Allegation of income tax fraud whereby HMRC employee diverted funds from high worth company tax accounts to pay tax liabilities of other companies for a fee. Linked to FCIB (First Curaao International Bank) used to channel and conceal billions of pounds of transactions linked to tax fraud. He is well received by clients of every stripe and is extremely approachable. BERMUDA GOVERNMENT OFFICIAL NOTICES. Popular with professional and lay clients, Fahrid practises across Chambers core specialisms, with a particular emphasis on Serious and Organised Crime, Fraud and Financial Crime and Public International Law. Oliver Goins-francis, Debra L . 4. This includes a complex array of matters such as finding of fact hearings, final hearings, interim removal hearings, non-accidental injuries and child contact arrangements. Including terrorism and murder consummate professional who is almost theatrical in Court experience civil. Of further Silks and juniors Level 27 Chambers based in Brisbane, Queensland Guide says about us visiting... Is multilingual- fluent in Hindi, Urdu and Punjabi- and authorised to accept instructions from of... 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