John is an experienced specialist in all forms of fraud and ancillary issues such as confiscation proceeds of crime and money laundering. His serious fraud practice includes work prosecuted by the SFO, CPS and HMRC and he is currently retained in several multi-million pound city insider dealings and aggressive tax avoidance/evasion cases. He has a detailed knowledge of the issues of restraint and confiscation, as well as specialist experience F.C.I.B and U.M.B.S related issues. He has successfully defended in cases brought forward by the SFO which have required specialist expertise of insider dealer and computer fraud, aggressive tax avoidance schemes and duty evasions. These include recent successes in aggressive tax avoidance schemes and D.O.T.A.S. issues prosecuted as conspiracies to cheat and fraudulent evasion.
He has extensive experience of prosecuting and defending matters of serious crime including manslaughter, sexual offences, drugs and terrorism related offences. John also deals with cases involving mental health issues and has been involved in a number of notorious, innovative cases, such as the Gonzalez case, which raised a significant number of issues concerning the distinction between motivation and illness, true mental illness and self-induced mental illness caused by illicit drugs. He has been briefed in ‘shaken baby’ cases and other cases involving non-accidental injuries to children.
John has conducted many historic sex abuse cases on behalf of both the prosecution and defence. Due to the complexities facing a defendant in such circumstances, the foundation of sound preparation akin to the presentation in fraud work is beneficial for these types of cases.
John is an incisive advocate known for his formidable ability in the courtroom. He is equally at home with detailed cross examination as he is in ensuring the jury fully understands, with complete clarity, the issue he is raising. He is a calm, yet persuasive presence who, through years of heavyweight, hard-hitting advocacy is widely respected by opponents, juries and judges alike.
R v Hughes,Bold and Others– Retained by the defence in a case brought by HMRC concerning an alleged fraud involving a film investment and tax avoidance scheme.The scheme involved the investment in films with a tax hedge should the films prove financially unsuccessful.HMRC alleged this was fraudulent. The defence made an application to dismiss before arraignment in consequence of a deficiency in the charges. The application was successful and the case dismissed.
R v Shirley (and others) – Prosecution for money laundering and other offences of dishonesty including mortgage fraud and the acquisition of very high value presitge motor vehicles free of VAT by reason of the exploitation of the abuse of the system to provide vehicles for Wheel chair users. Majority of counts dismissed at the close of the prosecution case.Widespread abuse of the Wheel chair use regulations exposed by nationally reknowned motor dealers who had been supplying vehicles on the same terms
R v Smith (and others) – Conspiracy to import tobacco and cigarettes. Majority of evidence was obtained in consequence of the use of a covert listening device.Challenges to the use of the device and the disclosure proceedures surrounding the same.
R v Batliwala and Others – Retained by the defence in a conspiracy to defraud the revenue by the alleged smuggling of class A and B drugs, as well as tobacco. The case concerned the smuggling of the drugs and tobacco in loads of fresh fruit and vegetables imported via Heathrow and Gatwick airports as well as via various coastal ports. The allegations of class A were dismissed with the defendant being acquitted of the remainder after a re-trial.
R v Ahmed and Others – Retained by the defence in a conspiracy to defraud and launder money. The case concerned the alleged abuse of the Hawala banking system and the laundering of money via a series of money changing bureaux. The case involved the analysis of many thousands of transactions and the tracing of both money and assets. The case was ultimately resolved by the Prosecution offering no evidence upon receipt of arguments for the application for a stay.
R v Emery and Others – Retained by the defence in a conspiracy to defraud. The allegation was essentially a “boiler room” type fraud concerning a share dealing entity in Madrid. There were many victims including elderly and vulnerable victims. The case was complex as it was apparent that some investors had made very considerable profits although they were small in number when compared with the victims.
R v Donnelly and Others – The first trial in the Operation Vex trilogy. Retained for the director and accountant for the group of companies allegedly responsible for the fraud which included a variety of alleged devices including money laundering and MTIC.
R v Knights and Others – Retained by the defence in “the largest mortgage fraud ever prosecuted in the UK” (as opened to the jury by Prosecuting Counsel). Known by the S.F.O. case reference as BMF 01, the case concerned the fraudulent acquisition of approximately £63m from various commercial lenders. The case required detailed cross-examination of experts as to the duties and responsibilities of a solicitor involved in transactions of this type. Case was complex involving both criminal and regulatory breaches. Defendant unanimously acquitted after a five month trial.
R v Cahill and Others – Retained by the defence in a prosecution by the SFO of Defendant’s charged with conspiracies and fraudulent trading. A case of the utmost complexity and difficulty. Successful plea bargain resulted in a non-custodial sentence.
R v Gosling and Others – Retained by the defence in a prosecution by the SFO into the notorious “buy to let” fraud concerning the activities of P.P.P. Limited. Described by the S.F.O. as the most significant “buy to let” type fraud involving over £80 million of investor monies of which £65 million provided no prospect of any return. There were ultimately £16 million in investor claims following the collapse.
R v Mawdsley – A serious fraud concerning both criminal and regulatory offences/matters. Case concerned the abuse of trust by a tied agent in the financial services field and the fraudulent trading of an IFA through a series of off-shore companies after the changes brought about by the Financial Services and Markets Act 2000 had restricted his UK based activities.
R v Brown (and others) –Otherwise known as the “IKEA fraud.” Retained by the defence in a prosecution by the SFO of various defendants allegedly supplying goods to IKEA at a time when these goods were not in fact required by IKEA.Despite their assertions to the contrary the SFO were compelled to accept greatly reduced figures concerning the quantum alleged in respect of various charges including corruption and to abandon the principle allegation of Conspiracy to defraud resulting in the verdicts of Not Guilty.
R v Cox & Others – (also Known as “Operation Divert”). M.T.I.C. fraud of EU exporters. At the time of conviction this was the largest and most complex fraud of its type.
R v Issitt (also Known as “Operation Divert 2”) – M.T.I.C. fraud of EU exporters. (Linked to Cox & Others).
R v Ascroft – Fraud involving the evasion of duty on bonded liquor and the theft of such liquor from sealed containers. On Appeal the case is now reported at(2003) EWCA Crim 2365 and (2004) 1 Cr. App. R (S) 56 and (2003) Crim L.R. 894.
R v Forsyth –Defending in a major computer fraud prosecuted by the S.F.O. Case concerned the sales of defective computer equipment by a manufacturer to high street suppliers such as Argos and Tesco.
R v Jackson & Others – Rail-track/HSE safety fraud case following the Hatfield rail disaster were rail railway safety was said to be compromised in consequence of working hours and practices being constrained by budget. The allegation concerned the activities of workmen to circumvent these “rules” and deliver work on time. All defendants were acquitted after the Prosecution abandoned the case after several weeks following Company Directors and managers being shown to be aware of these practices and even to have condoned them. Matters which were denied at the start of the trial.
R v Duff – Prosecution of a solicitor accused of money laundering.
R v Bowes –Confiscation proceedings following an alleged fraudulent share floatation.
R v Aspin –Commercial fraud/tax evasion.
R v Lauren Coyle (and others). – Charge of manslaughter of a 19 month old child by her mother. The child had allegedly been restrained in a cot with makeshift sides made to resemble a cage. Allegations that the child had been further restrained by ligatures. Complex medical issues concerning the cause of death and the underlying mechanism causing the death. Defendant acquitted of the manslaughter charge but convicted of offences of child cruelty.
R v Leighton Holt – Charge of murder following an incident in the St Helens town Centre when altercation developed between the defendant and several bouncers/door staff. CCTV evidence showed defendant was pursued by the door staff and thereafter surrounded. Defendant produced a knife and used the same in self defence. Verdict of not guilty after two juries failed to agree.
R v Bulhan – Multiple counts of murder and attempted murder following an attack in Russell Square in Central London when the defendant indiscriminately attacked members of the public with a large knife. The defendant was suffering from a significant mental illness. Complex medical issues resulted in hospital orders being made.
R v Johnson – Allegation of murder by two brothers of a man who was allegedly a troublesome neighbour to their mother. Case involved issues of joint enterprise as the defendant was said to be present and to have been involved in the attack. Submission of no case upheld due to close analysis of CCTV in conjunction with telephone evidence which demonstrated that the defendant was not in the close vicinity of the attack at the material time.
R v Alom – Allegation of murder following an incident in the defendants home when he was alleged to be the victim of bullying. Complex issues following the defendants use of a knife in self defence.
R v Richardson-
Unprovoked and indiscriminate attack on New Years day of a Chinese national visiting his family in the UK.
R v Mutekedza -.Allegation of Murder by a soldier and member of the Territorial Army of a girlfriend in consequence of her alleged infidelity. The killing was admitted but the defence of loss of control was advanced due to the fear of violence at the hands of the deceased and her new lover/boyfriend. Complex issues as the new boyfriend and “other man” was a Zimbabwean national who refused to return to the U.K. to testify. Cross examination was via video link to Harare. Defendant had served with the Army and had volunteered for duty in Afghanistan.
R v Ewing and Dewhurst – Abduction and Murder of young girl, Paige Chivers. Paige went missing in 2007 and has never been seen since nor has her body been recovered. Allegation was that Paige was murdered by Ewing and the body disposed of by Dewhurst who thereafter perverted the course of Justice. Proof of life evidence and probe material of covert recordings of the defendants comprised the majority of the prosecution case.
R v Ullah – Murder of a cannabis grower by men posing as purchasers of the drugs. Defendant was the person who allegedly put the “deal” together with the co-accused being the man with possession of the weapon. Significant “cut throat” defence between the defendants concerning the acquisition, possession and disposal of the weapon. Complex issues of bad character material revealed in the unused material to be deployed against the co-defendant.
R v Gonzales – Central Criminal Court. The Defence of a serial killer who engaged in 4 random killings and two attempted murders over a two day period. Whole life terms were imposed upon conviction. The Defendant was described by staff at Broadmoor Hospital as the most difficult and dangerous of those in their care. The case involved a significant mental health issues induced by a prolonged period of illicit substance abuse.
R v Turner – Central Criminal Court. Multiple accounts of attempted murder when a mentally disturbed man ran amok and attacked a Brixton bus queue with several large knives.
R v Kabir –Case involved the ritual killing of a 10-month-old baby in a bakery and
again involved issues of cultural differences set against a long history of mental health problems.
R v Oladapo – Central Criminal Court. Allegation of murder following an alleged vigilante attack following the activities of a notorious gang member. Case involved intrusive covert Surveillance methods and alleged covert confessions. Defendant acquitted of murder.
R v Duffeal – Central Criminal Court. Allegation of murder in a gang attack on a group including a 14 year old boy. Defendant and the co-accused were members of the notorious “London Fields Boys” gang. The case involved complex areas of joint enterprise and related issues. The case was extremely sensitive due to the age of the deceased and the issues of knife crime amongst inner city teenage gangs.
R v Riley –Allegation of murder concerning the shooting of a man in the Icon nightclub in Bradford, in what was alleged to be a revenge attack for an earlier incident. The case depended largely upon the testimony of eye witnesses granted anonymity. Submissions of no case were made and upheld (both by the Trial Judge and the Court Of Appeal).
R v Anthony Greenwood – Defence of a teenager involved in the events surrounding the murder of the Liverpool teenager and cadet soldier Joseph Lappin. A case where the principle issue was joint enterprise where the Prosecution ultimately accepted guilty pleas to lesser offences.
R v – Stephen Brighouse – Defence of a man accused of manslaughter of a supermarket employee following her attempted apprehension of him as he attempted to leave the store. In consequence of a rapid rise in blood pressure during the chase an undiagnosed and unknown aneurysm ruptured causing her death. Complex medical and causational issues were raised. The case was ultimately withdrawn from the Jury upon a submission of no case being upheld.
HISTORIC SEX ABUSE
R v Khubaib – Retained by the defence in the Peterborough grooming case. Allegations of grooming of young and vulnerable girls aged between 12 and 15 years. Allegations over a significant period and for a large number of complainants Defendant was alleged to be the principal and in charge of others. All witnesses were vulnerable and required cross examination within the new regime and tool kits”. Complex legal issues concerning cross admissibility.
R v Anthony Briggs – Retained by the defence in an historic sex abuse case. Allegations concerned the alleged abuse by a variety of complainants over a significant period spanning many years. Complaints were made up to 20 years after the alleged incidents had taken place and were from both family and non-family members. Abuse covered all aspects of sexual behaviour. Defendant acquitted on all 25 counts in two indictments.
R v Andrews –Defence of the Senior Director of Social Services involved in serious allegations of rape and indecent assault (male and female) on children within local authority care. Complex interdepartmental disclosure issues were raised in the case along with the Local Authority’s reluctance to co-operate. Case was of a historic nature as the complainants were all now adults complaining of alleged conduct that had occurred many years before when they were children in the care of the local authority. Defendant was in a position of control and trust, both in regard to the victims and the local authority he served, neither of whom can be named in this profile for legal reasons. Defendant was acquitted of all save one charge out of 34 counts.
R v Beech – Manchester Crown Court, historic sex abuse case, allegations dating back 30 years against a former Sunday School Teacher and Methodist lay preacher. The Defendant was 78 years of age at the time of trial. Allegations were historic in nature with complaints being made over 30 years after the alleged incidents. The disclosure of historic material was of particular significance in the preparation and presentation of the case.
R v Girma & Others – Defence of alleged terrorist charged with rendering assistance to those in the attempted bombings of the London Tube system on the 21st July 2005.
R v Mustafa and others – Muslim fundamentalists and conspiracy to cause explosions.
R v Shaykh Asif Hussain Forooqui – An eminent Muslim cleric released without charge following his arrest and investigation for involvement in alleged terrorist offences. Pre-charge advice on disclosure, seizure and related matters given.