Charlotte Atherton

Call 2003

atherton@exchangechambers.co.uk

Photo of Charlotte Atherton

Criminal

Acting for both the prosecution and defence, Charlotte is a specialist criminal practitioner with experience in a wide range of criminal matters, including the following:

  • Fraud and money laundering offences
  • Violent offences
  • Drugs offences
  • Public Order offences
  • Sexual offences
  • Dishonesty offences
  • Road traffic offences
  • Environmental offences
  • Confiscation proceedings
  • Asset recovery

Charlotte has particular experience of large and complex fraud cases including money laundering offences. She has been involved in a number of VHCCs dealing with voluminous case papers, requiring extensive and detailed case preparation. Charlotte is at home with the complex evidential analysis that these cases require.

Charlotte prosecutes on behalf of the CPS (Category 3), DWP, Local Authorities, Health and Safety Executive and Department for Business, Innovation and Skills.  She has been admitted to the CPS specialist Rape panel and List C of the Regulatory Panel.

Charlotte is always thorough in her preparation and is renowned for her ability to get to the crux of the issue in an expedient manner. She is able to bring together her legal expertise, much-praised client care skills and a robust approach to her cases that those who instruct her really value. She is able to deal with sensitive issues with compassion and tact.

Criminal Cases

R v M L – Defence of a retired man of good character for Inciting a Child under 13 to Engage in Sexual Activity.

R v R D – Prosecution of a young defendant for s.18 OAPA 1861 stabbing.

R v D H – Defence of man charged with Rape and Sexual Assault

R v L L – Prosecution of man charged with Committing an Offence (namely false imprisonment) with Intent to Commit a Sexual Offence and Threats to Kill on 3
female victims.

R v W & O – VHCC – 2nd Junior representing the Director of a company in a multi-million pound bank fraud with attempts to launder the proceeds internationally resulting in a Trial of 4 months and proceeds of crime application (Southwark, London)

R v D & Ors – VHCC – 2nd Junior in a large-scale, multi-handed red diesel fraud resulting in a Trial lasting 3 months (Leeds).

R v S & Ors – VHCC – 2nd Junior in a multi-million pound international advanced fee fraud resulting in a Trial lasting 4 months (Liverpool).

R v H & Ors – VHCC – 2nd Junior acting for the Financial Director of a large
distance learning company. Trial arose out of the collapse of the Government’s
Individual Learning Account scheme. The fraud attracted widespread national reporting including Watchdog, The News of the World and the Today programme. Trial lasted 5 months (Teesside).

R v S & Ors – 2nd Junior in a large, multi-handed cigarette VAT tax evasion case (Manchester).

R v P D – 2nd Junior in a Conspiracy to Defraud where it was alleged that the
defendants represented that they could buy the Ritz hotel. National reporting.

R v S K – VHCC – 2nd Junior acting for the lead defendant charged with corruption offences involving the Merseyside Police Authority.

R v H & Ors – VHCC – 2nd Junior defending in a large Conspiracy to Cheat the
Revenue case.

R v S L H & Ors – VHCC – 2nd Junior defending the wife of the first defendant in a multi-million pound Mortgage Fraud and proceeds of crime application

Operation Hilmar – Prosecution Disclosure Junior in a case involving fraud and regulatory offences, ongoing.