Ms Hodgetts practises predominantly in Crime and Inquests. Email: sgreykc@libertaschambers.com. Recovered from the crime group were multiple firearms including automatic pistols with silencers and an AK-47 assault rifle. This article focuses specifically on three war crimes contrary to the Rome Statute 1998. She has particular experience in complex fraud including MTIC, immigration fraud, agricultural fraud and trading standards. Legal 500 Crime Tier 4 & Fraud Tier 3 Umar specialises in: Other notable cases which have attracted widespread public interest have included, Aleef Garages, of its time, the largest Inland Revenue prosecution in the North West involving the alleged misuse of tax revenue regarding Muslim charities. She has extensive experience of representing a wide range of clients, including vulnerable defendants, in sensitive cases. R v CFS Ltd. Believing that preparation wins cases, he has a keen eye for detail, through an often-noted ability to maintain his focus, and that of those around him, on the real issues in a case. He appeared at the time of trial, in the largest ever importation and distribution of firearms into the UK. /S /URI Hes always involved in the biggest cases in the country and he has a great touch with the clients. Fraud and Financial Crime; Inquests List of companies where Oliver Cook holds appointments. R v O: Defendant linked to cache of firearms through low copy DNA. A well-established criminal defence practitioner with an excellent reputation for her thorough preparation, client care and persuasive advocacy in all areas of criminal defence work, principally: 0.200 0.200 0.200 rg Crowns case relied on cell site evidence. She went on to appear in the Attorney-General reference proceedings, when the Appellant submitted that the Respondent should have been made the subject of a Whole Life Order. He has considerable experience in a wide variety of high profile criminal cases often followed with interest by the media. Around 30 barristers, including two QCs, have so far signed up to the service, under which they provide initial advice on the merits of the consumer's case and how . He has been instructed as a leading junior in a wide range of serious crime, particularly in relation to young defendants. Report this profile Report Report. He is frequently instructed as leading junior and has appeared in a number of high-profile cases. He builds a good rapport with the client.'. Since then he has made several successful applications for special counsel which led to the cases collapsing. The Howard League for Penal Reform meets Coaching Inside and Out and The Longford Trust. >> And to what extent can such conduct, if evidentially made out, be prosecuted at the Hague? Jane primarily defends, although she is also a Grade 4 CPS Advocate, Category 3 Specialist Fraud Panellist and a member of the SFO panel. "An impressive senior junior well versed in large scale litigation". endobj His ability to sift through heavy paperwork and present a cogent argument in court is the envy of many: He is just superb. << /Type /Outlines /Count 0 >> One solicitor observed: "He is superb to work with. R v W Operation Sydney: Defendant said to be part of a conspiracy to cause explosions and steal money from cash machines across the U.K. Multi agency investigation resulting in 10 week trial. Very committed and extremely patient with difficult and vulnerable clients. Barrister. Oliver Cook Barrister Australien. Produces succinct and cogent submissions and is always looking to push the law forward. He has defended in cases of child murder, mercy killings, gangland assassinations, kidnapping, and drug and people trafficking on international scales. Level Twenty Seven Chambers, +4 weitere Washington University in St. Louis, +2 weitere Oliver Cook Start something brilliant with Transcom! Find contact and company information for business people in our free business information database. The defendant relied upon a modern slavery defence insisting he had been groomed despite a negative NRM. q Oliver Thorne is an experienced Barrister who specialises in private law children matters, matrimonial finances and cohabitation disputes. With the International Criminal Court (ICC) poised to deliver its preliminary findings vis--vis its Investigation into the Situation in Ukraine, the world expects the evidential picture to support the indictment of the Russian chain of command notwithstanding the fact that key issues relating to immunities and jurisdiction remain unresolved. Prevailing discourse has focussed its analysis on a range of traditional atrocity crimes genocide, war crimes and crimes against humanity but where do crimes against cultural heritage fit within this matrix? 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. As well as accepting both private and publicly funded instructions in England Wales and Northern Ireland, Dan can accept direct access work. Practising certificate valid 01/04/2022-30/04/2023. [/PDF /Text /ImageC ] Academic Qualification: LLB (Hons), LLM, MSc. This would entail accepting that attacks were intentionally directed at Ukrainian cultural heritage sites, but that those attacks were justified on the basis that the sites in question made an effective contribution to military action and their destruction offered a definite military advantage in the circumstances. endobj He also volunteered on Death Row in Houston, Texas. Check out professional insights posted by Oliver Cook, Barrister Oliver Cooke. Confiscation, Civil Recovery and Asset Forfeiture; Oliver is Professor of Law at the University of Bristol Law School. /F2 9 0 R Defence crime: Homicide, Sexual offences, Terrorism She has frequently been recognised with entries in both Chambers and the Legal 500 publications. At the time of writing, the war endures, with no signs of a ceasefire on the horizon. Oliver Cook Please use the search above if you cannot find the record you require. He is highly committed to the defence of those he represents, combining an approachable, thorough and dependable style, which has resulted in a number of successful appearances at all levels including in the Criminal Court of Appeal. To watch a replay of the webinar, head to our dedicated blog post Her further sub-specialisms include forensic science, maritime criminal law, maritime inquests, medical and mental health inquests, and Higher Education inquests. Please try to refine your search! Total benefit of circa 3 million reduced to circa 200,000. He is the only barrister on the Western Circuit . Financial Crime As a specialist in defending serious fraud and crime, including Inland Revenue, VAT, (including Tribunal) and all types of company fraud, Keith has appeared in several European courts including Jersey and Guernsey and in Spain in response to applications under the Criminal Justice (International Co-operation) Act 1990 and Evidence (Proceedings in Other Jurisdictions) Order 1983. /Outlines 2 0 R Saleema is public access accredited, he can accept instructions directly or via solicitors. Resides in Colorado Springs, CO. He also has several years experience on the judicial bench as a provisional judge and coroner in Bermuda and is a former Clerk and Law Researcher to two of Bermudas Chief Justices. R v P: Dispute between crime groups led to a campaign of nail bombings. He has previously shared his expertise in relation to the Armenia-Azerbaijan litigation at the ICJ and the blood antiquities crisis facing Afghanistan and Pakistan in 2023. Siobhan Grey is often called upon to speak at conferences about expert evidence and her recent events have involved neuroscience and the law; pathology and the crime scene; psychiatry and homicide. /F3 10 0 R 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 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. We recently held a webinar on The Best Way to Develop the Current Law on Complicity, AKA Joint Enterprise. HISTORY 14 week trial. Keith has long been recognised for his expertise in defence fraud and white-collar crime and has been consistently ranked as a leader in his field in all fraud sections of the top legal directories, Chambers UK 2019 and the Legal 500 2021. Simon Csoka QC Ranked in: Crime, Financial Crime View Chambers & Partners profile Adam can spot the details of a case. Simon Csoka QC Ranked in: Crime, Financial Crime View Chambers & Partners profile Oliver regularly appears at all levels of the Family Court including before Magistrates, District Judges, Circuit Judges and High Court Judges. /Name /F4 Gulam is a very experienced leading junior who regularly appears in high-profile cases. He has represented accountants, and corporate leaders caught up in fraud, copyright theft, VAT, trademark disputes and the like. Call 2009. 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. Jon is an established defence advocate specialising in serious crime for 30 years. Oliver is a masculine given name of Old French and Medieval British origin. 2021 Barrister, Queensland. 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 ER 2002-06 . Terrorism & Explosives /DecodeParms << /Predictor 15 /Colors 1 /Columns 600 /BitsPerComponent 8>> Very industrious,very reassuring, and very articulate in communicating complicated legal concepts. He handles a lot of high-level financial criminal work, he is great with juries, and he wins a lot of cases.Recent editions have commentedhes very practical in looking for solutions and a very strong advocate on his feet. Mr Batra has been in the Chambers Directory as highly recommended in crime. Mr Batra has, for many years, lectured Registrars and Consultant Psychiatrists on giving expert evidence. Financial wrongdoing including fraud, confiscations, assets restraint and bribery; 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. According to this position, cultural heritage sites were mobilised for war and therefore dispossessed of their status as protected objects at the material time. R v S Operation Benson: Defendant said to be the head of a conspiracy to cause explosions and steal money from cash machines. He is a brilliant jury advocate and great at persuading the jury when acting for the defence. R v R Operation Vaulter: 6 month, 20 million-pound MTIC fraud. endobj Recent feedback (five-day sexual assault trial at the Central Criminal Court): I was extremely well represented, at no point [before or] during the trial did I feel like Damian did not understand my position His closing speech was phenomenal. Anthony was directly involved in the creation of Bermudas Financial Intelligence Agency in 2007. Lastly, Article 8(2)(b)(xvi) criminalises pillaging, defined as the appropriation of certain property without consent for private or personal use. %PDF-1.3 She brings academic excellence to her role as a practitioner. The webinar held last Thursday was well attended and the replay is available both at our website using the link below, and also on our YouTube channel: youtube.com/@libertaschamb Beyond criminal law, he has a business background (which makes him an ideal lead lawyer in fraud cases and particular expertise in social security, child support law, and regulatory work. Leonard Smith QC Ranked in: Crime, Financial Crime View Chambers & Partners profile Experienced as both a Junior and Leading Junior in the following principle practice areas: /Producer (dompdf + CPDF) Homicide /Font << Drugs Offences, Organised Crime and Firearms These attributes have made Anthony a highly sought-after Barrister. Saleema is well known for her meticulous preparation and analysis of cases together with her friendly and amiable personality. Libertas thanks all those who provided such positive assessments and congratulates all our clients, partners and colleagues who have also been ranked. Jon is exclusively instructed to defend on matters involving murder, attempted murder, manslaughter, terrorism, serious violence, serious sexual offences, high value fraud, as-set forfeiture, confiscation and business and regulatory crime. He has experience working on behalf of all parties involved in these matters. endstream Try searching for similar jobs, similar companies, or nearby cities. Crown relied on statistical interpretation of the results using software to create a Likelihood Ratio. The second provision, Article 8(2)(b)(ii), provides a solution. BERMUDA GOVERNMENT OFFICIAL NOTICES. You can read more here: thejusticegap.com/future-just His friendly and approachable manner and professionalism in handling cases is well known. Location: Room 1617, Castan Chambers, 460 Lonsdale Street, Melbourne, 3000. . This directory covers Oliver Cook James Walker instructed in Operation Tantic, James Walker instructed in Operation Tantic by Laura Cook of Elliot Mather Solicitors represented Daniel Harris who was charged with 6 counts of encouraging terrorism and a count of possessing an article with intent at Manchester Crown Square. endobj BT 221.460 205.852 Td /F2 9.8 Tf [([2023] FCA 46)] TJ ET Fraud and Financial Crime. Laura specialises in: Linked to proposed takeover of Doncaster Rovers FC by a consortium of overseas investors. The full article is free to access and share here: www.solicitorsjournal.com/sjarticle/hands-face-alcohol-trace-hair-dye-hand-sanitiser-and-forensic-tests/602831, The Best Way To Develop The Law On Complicity AKA Joint Enterprise Webinar Video. He has dealt with cases in the European Court of Human Rights and Electoral Fraud cases. He is a member of the Criminal Bar Association. BT 60.000 524.774 Td /F1 9.8 Tf [(arbitrations across the construction, financial services, insurance and )] TJ ET Please complete the form to watch the seminar. The destruction of cultural heritage during times of war is sadly not a new phenomenon. 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. Specialist in defending allegations of national and international organised crime and fraud. 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. Matt specializes as a Leading Junior in complex fraud, including corporate funding frauds, Off-shore Placement Schemes, Mutual Funds, Ponzi Investment Vehicles and MTIC Carousel frauds. 2017-21 Umar has extensive knowledge and a keen interest in cases involving landlord and tenant disputes. ER 2014 York, North Yorkshire, YO24. Click here to sign up today - eventbrite.co.uk/e/the-best-w He draws on his experience as a commercial disputes solicitor at Herbert Smith Freehills in Brisbane and Tokyo where he was involved in large-scale national and cross-border disputes, including class actions and international arbitrations across the construction, financial services, insurance and resources sectors. Fraud and Financial Crime She is meticulous, methodical and very proactive, thinking about the trial from the word go and doing the very best for her client. He was known as a dedicated, industrious, diligent and hard-working advocate, recognised for his acuity and ability to marshal and present vast volumes of evidential material effectively. The wrongly convicted and/ or wrongly sentenced, convicted can be convicted on the wrong law or where the law has gone wrong." Adam Kanes practise areas are: His primary areas of practice are commercial law, criminal law, public law, public international law, and regulatory matters. x @_ ` )R%;H ,!%XBJFk~Q8" ;VJKljd:,>T8(l|zXkbKIi^v%/XyulX-=X]A}]se4bVJk+ Our clerks are happy to assist with that. The focus is on the physical components of the crime and will suggest there are the tools available in the law already to improve the law, particularly picking out the need for a substantial contribution by the accomplice, and a sufficiently high level of fault. He has previously been named Fraud Barrister of the year -2014 and Best for White Collar Criminal Law-UK 2016 by Acquisition International. This Article by Dr Felicity Gerry KC accompanies our Libertas Chambers webinar on closing prisons which you can watch here Libertas YouTube BT 540.636 353.985 Td /F1 9.8 Tf [(& )] TJ ET Hand Carved Stone Vases . Chaynee regularly writes in the solicitors journal. There are 100+ professionals named "Oliver Cook", who use LinkedIn to exchange information, ideas, and opportunities. Assisting corporates improve internal systems and corporate governance, understanding legal obligations and risks to avoid litigation or enforcement action. /Type /XObject In yearly editions of the Fraud (Crime) section of the Legal 500, Keith is highlighted as being an extremely strong jury advocate. << /Type /Pages Barrister at Libertas Chambers . Oliver has a strong grounding in criminal defence work. Sexual Offences Extensive experience in defending in all manner of frauds including major cases brought by the SFO. He is an associate lecturer at the University of Law. Often instructed on a private basis in the early stages of a criminal investigation Oliver is currently advising foreign nationals facing extradition to the UK on allegations of drug trafficking on an industrial scale. He is a Management Committee member of the Institute of Barristers Clerks' and a qualified member of the Institute of Leadership & Management. 6 week trial. Q About Barrister. In January 2018, represented a defendant, R v Moxon, Guildford Crown Court who pioneered an internet IT programme for modernizing health care and admissions but was accuses of bribing Chief Executive Officer of National Health Trust in Surrey, regarding the implementation of a computerized Health Care System nationwide. A fierce defender of the English legal system, and the right to trial by ones peers, you can lose the Judge, but you must always keep the jury on your side. According to UNESCO, 218 cultural sites have been partially or totally destroyed in Ukraine since February: 95 religious buildings, 78 historical buildings, 18 monuments, 17 museums and 10 libraries. Matthew was a defence expert in R v Jogee. R v T Operation Broadus: Defendant said to be part of a conspiracy to supply heroin throughout the UK organised from Liverpool. /Border [0 0 0] #Jogee #JointEnterprise #Crime #Law, About 6 days ago from LibertasChambers's Twitter via Publer.io. Free company director check. A High Court challenge to the judges' decision has been delayed.by a catalogue of errors by the Legal Aid Agency. Sarah was part of the defence team for Ao An at the Extraordinary Chambers in the Courts of Cambodia. /CreationDate (D:20230302051026+00'00') Homicide Probably the finest exponent of the art of cross examination on any circuit in England and Wales. Olive Cook Profile Photo. BT 60.000 510.885 Td /F1 9.8 Tf [(resources sectors. He is an extremely able lawyer who is very realistic and has great judgement. Syam had a successful career in the banking industry prior to the Bar and brings experience of corporate/business awareness and practice to his instructions. R v N & R v L: Series of three trials in Winchester, Leeds and Worcester where the defendants were alleged to be part of a gang hijacking lorries throughout the U.K, kidnapping the drivers and stealing the contents. BT 450.045 502.346 Td /F1 8.2 Tf [(BRISBANE QLD, 4000)] TJ ET Jim Winshaw 3 episodes, 2017. /]?nX*Pxb~ K`U a ,XFp86!b `/}SUqbNRE,tn XW9|7\&b ljx:D,cMGec )|>H The woman, 47, snapped after the 11-year-old started hitting her . View Oliver James Alexander Cook in Liverpool on thelawpages.com. Sorry there are no matches. /Subtype /Link She is a force of nature., Apart from a B.A. Leonard Smith QC Ranked in: Crime, Financial Crime View Chambers & Partners profile Guy Ladenburg. In 2012 he succeeded in restoring Bradford City FC to the FA cup after they were disqualified. Homicide and Corporate Manslaughter; and, (Political Science and Economics) and an LL.B. Chaynee, one of our newest tenants, has over 10 years experience as an academic and Law Lecturer, and is now an Honorary Lecturer in Criminal Law and Medical Law, assisting at both Bangor University and on MSc programmes at QMULs Centre for Trauma Sciences (C4TS) at the Blizard Institute.