R v S Education/Immigration fraud: conspiracy to breach immigration law by arranging for hundreds of proxy candidates to take Home Office approved TOIC exams. Gulam is fluent in Bengali, Hindi and Urdu. endobj LLM (US Law), Washington University in St Louis, 2015 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 practice encompasses: Shes an effective cross-examiner whos calm under pressure. I was on trial for something I did not do, and thanks to Damian justice was served. Print profile. Having been a member of Middle Temple since 2012, Ms Hodgetts was Called to the Bar in 2019. Fahrid specialises in organised crime and has published on the systematic erasure of historic Armenian heritage. Whilst being mindful of the larger picture Umar gives clear and concise advice on the merits of a case. Fraud and financial crime. He made a leading contribution to the correction of the error of law and is widely published in the field. Probably the finest exponent of the art of cross examination on any circuit in England and Wales. Defence Crime BT 60.000 150.535 Td /F1 9.8 Tf [(December 2022, Intellectual Property, Professional Negligence, Professional Discipline & Regulatory, Corporate )] TJ ET His approach to cases is based on excellent preparation and thoroughness to the extent of minute detail. Libertas thanks all those who provided such positive assessments and congratulates all our clients, partners and colleagues who have also been ranked. Adam is a great legal mind and strategist. Litigating the allegations may not only go towards securing justice vis--vis the destruction of heritage of humankind in Ukraine it will also invite critical judicial guidance on important yet understudied issues intersecting international criminal law and cultural protection. Active Directorships 1. He has a particular interest in terrorism and defended serious terrorism offences; Mr Batra has appeared in human trafficking and human slavery cases, these cases have involved trafficking both for the purpose of prostitution and modern slavery. Previous legal directories have said of Keith, thatapart from having the brains and personality to deal with the most complex fraud cases, Keith Mitchell is also the type of barrister who takes the time to go through everything with his clients. Register today https://www.eventbrite.co.uk/e/the-best-way-to-develop-the-law-on-complicity-aka-joint-enterprise-tickets-473220534357 0.647 0.647 0.647 rg As well as accepting instructions from . Contact +61 3008 3997 +61 481 340 222. Extensive experience in professional discipline and representation at Inquests. >> Chambers and Partners statesKeith knows the game inside out. His latest article is "Should Supreme Courts bind District Courts" (2017) 44 Australian Bar Review 126-143. The wrongly convicted and/ or wrongly sentenced, convicted can be convicted on the wrong law or where the law has gone wrong." He has acted for local authorities, parents and the child in cases involving the following issues: Non accidental injuries, including multiple fracture injury cases. Leonard Smith QC Ranked in: Crime, Financial Crime View Chambers & Partners profile His practice encompasses: pic.twitter.com/0Nd8UI3SIg, Final chance to sign-up for tonight's expert webinar. +44 (0)20 7353 6381. vCard. In addition to directors and company officers Oliver has experience in representing accountants and other professionals accused of concealing the proceeds of fraud and is often engaged in the early stages of a criminal investigation prior to charge. Her style of advocacy is commended by senior members of the circuit as direct, relevant and intelligent. He is an extremely able lawyer who is very realistic and has great judgement. 8 0 obj Syam has represented those accused of some of the most serious offences, as well as leading business professionals, CEOs and even nobility. 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). 020 7936 1500. Mr Batra sat as a legal assessor at the GMC (General Medical Council). She is Honorary Lecturer in Criminal Law (Law Department), and Honorary Lecturer in Medicine: Medical Law (School of Medical Sciences) at Bangor University. https://www.theguardian.com/uk-news/2023/jan/27/uk-teenager-daniel-harris-sentenced-far-right-videos-us-killers general and serious crime, Homicide, offences of serious violence, firearms, drugs offences, terrorism, sexual offences, confiscation, restraint & asset recovery proceedings, commercial crime and fraud, money laundering, and road traffic offences). A carefully selected collection of legal experts and professionals. Bowls . Nov 3, 2020 Oliver Cook advises you on cross-border . Art Law, Cultural Loss and Terrorism Webinar Video, We recently held a webinar presenting the research of Dr Jonathan Harris from his edited collection Terrorism and the Arts Practices and Critiques in Contemporary Cultural Production. Beatrice is an Associate Professor in Criminal Law, School of Law, University of Reading. Involved evidence of a supergrass. Organised Crime The mental health component of his practice has involved numerous judicial reviews, applications to the European Commission . Fraud and Financial Crime Gerard Hillman Ranked in: Crime, Financial Crime View Chambers & Partners profile /Kids [6 0 R Appellate 1 Oliver R Cook. << /Type /Action He speaks fluent Spanish. She has received awards for the highest mark in Contract and Criminal Law across all BPP Universities. Legal 500 Fraud Tier 3 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. LIBERTAS CHAMBERS ONLINE LECTURE 23 February 2023 at 6pm. Company Website. Primarily a defence expert with experience in white-collar crime and other serious complex crime. Recognised in Chambers & Partners as at the top of his game and a silk that no other barrister wants to face in court. At 22 years call, Saleema holds a practice far beyond that which could be expected and holds a strong reputation in the field of criminal defence particularly young and vulnerable defendants. >> pic.twitter.com/0Nd8UI3SIg, Final chance to sign-up for tonight's expert webinar. /CreationDate (D:20230302051026+00'00') endobj Experienced in: Click here to sign up today - eventbrite.co.uk/e/the-best-w His practice encompasses murder, gross negligence manslaughter, evasion of duty, MTIC and serious fraud, terrorism, complex multi-handed drugs cases and corruption. 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. R v O: Defendant linked to cache of firearms through low copy DNA. . BT 464.589 460.092 Td /F1 8.2 Tf [( +61 3008 3997 )] TJ ET Solicitor, Herbert Smith Freehills (Brisbane), 2016 That is to say, Ukrainian cultural heritage sites sustained damage as a result of bilateral military strikes and not unilateral Russian action. Jons professionalism and success is reflected in the continuing high demand for his services from instructing solicitors including many repeat clients and referrals. Oliver is a brilliant barrister who can inspire juries to deliver positive verdicts for his clients in the most demanding cases. 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. Juries warm instantly to the elegant manner in which he puts his case. Roxanne Morrell Ranked in: Crime View Chambers & Partners profile 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. Lastly, in relation to pillaging, Russia may challenge the nature of the alleged appropriation carried out. /ModDate (D:20230302051026+00'00') No salaries for Oliver Cook Barrister in Colerne, England. View the profiles of professionals named "Oliver Cook" on LinkedIn. >> Our People. 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. A diadem dating from the rule of Attila the Hun (d. 453 AD) was also allegedly looted. He led for the defence in the first case in which an application for independent special counsel for disclosure was granted [R v Greaves]. 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. 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. He has advised CEOs, such as Julian Wheatland, former Chief Executive of Cambridge Analytica. Challenge to the timing of the Attorney Generals consent to prosecute (required in cross border cases) led to the leading Court of Appeal authority on the issue and the case being stayed. Oliver Ray Cook. You can read more about what the Guide says about us by visiting Chambers Guide 2022. This Article by Dr Felicity Gerry KC accompanies our Libertas Chambers webinar on closing prisons which you can watch here Libertas YouTube Oliver regularly gives seminars for Legalwise and writes in scholarly journals on international law, statutory interpretation and precedent. Mary Cook Partner [email protected] 07909 964 015 | 0203 893 0381. 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. Regularly appears in the most heavyweight of criminal trials. ---- CCO EMEA Nrnberg. 196 followers 196 connections. Homicide 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. Saleema is well known for her meticulous preparation and analysis of cases together with her friendly and amiable personality. 'Oliver is very approachable, with a disarming charm which makes him popular with juries. He expertly deciphers complex evidence and leaves the client in no doubt as to what the case against them is. Oliver is a barrister at Level 27 Chambers in Brisbane. 8 week trial. He is academically on a different planet and so good when it comes to understanding a case. Judges have now started letting defendants out on bail as the dispute continues. Keith Mitchell Ranked in: Financial Crime View Chambers & Partners profile He is currently leading the challenge to Encrochat evidence on behalf of all the defendants in the main preparatory hearing (Embossed and Estervan.) 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 Specialising in: Specialist in defending allegations of national and international organised crime and fraud. Commenting in the media on significant legal issues including the BBC, Radio 5 and the Times. A tough opponent who is one of the most organised barristers out there. Family Law The implications of the conflict for trade, energy and agriculture on the continent and beyond have been profound. 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. 10 0 obj Since coming to the Bar, Ollie has been instructed in a wide range of commercial matters. 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. Ollie is a contributing author to the )] TJ ET At various junctures in history, international law has penalised the use of violence against buildings, objects or artefacts having cultural or historical importance. Transcom, +11 weitere Universitt Passau, +1 weitere Oliver Cook . Appeals Acted as leading junior. q Public Law & Human Rights The proceedings are subject to reporting restrictions but solicitors are permitted to listen to the hearing through CVP. Amy Oliver Cooke. Feb. 23, 2023 Updated Thu., Feb. 23, 2023 at 3:12 p.m. 1 of 2. Laura has extensive trial advocacy experience in cases involving vulnerable and child witnesses, complex medical, ballistics, gunshot residue and financial expert evidence, intricate legal arguments, and novel points of law. These attributes have made Anthony a highly sought-after Barrister. His client care skills are exceptional and he is very persuasive in court. No salaries for Oliver Cook Barrister in Putney, England. He is particularly knowledgeable about such matters because, before coming to the Bar, he worked in Investment Banking for Kleinwort Benson. R v M: Instructed to deal with confiscation in a multi-handed drugs conspiracy. Adam is an incredibly erudite courtroom performer. Gurudwara and temple litigation. 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. 1. Oliver Cook (Barrister, Level Twenty Seven Chambers) Advising and appearing for parties in a variety of sectors, including franchising, insurance, consumer protection, construction, government and insolvency in a wide range of commercial matters, Oliver draws on his experience as a commercial disputes solicitor at Herbert Smith Freehills in . Advise Me Barrister is the brainchild of Oliver Cook and Rachel Temple, both of Chavasse Court Chambers. To ensure you dont miss out on future events please register for our newsletter by clicking here. Member of the following charities UK Sepsis Trust and Scoliosis Association What of venues that are not expressly listed in the provision? Simon Csoka QC Ranked in: Crime, Financial Crime View Chambers & Partners profile In 2021, Keith will commence Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding alleged widespread Tax evasion. Highly sought after by those accused of the most serious criminality and frequently instructed to defend in cases with an international element, Oliver has a particular expertise in cases of trafficking drugs, firearms and explosives. His knowledge of the facts and the evidence in the case may only be surpassed by his knowledge and command of the law. Confiscation, Civil recovery and Asset Forfeiture; James Walker Ranked in: Crime View Chambers & Partners profile She is now able to use her experience to offer useful tactical advice to her clients. 'A junior who provides very thorough and detailed advice. Use the menu under Darrens profile photo to view Expertise, Recent Cases, Accreditations & more. As a junior, his detailed analytical approach is considered invaluable. He will work around the clock to make sure he has read every piece of evidence, even if its already been considered by the junior, in order to make sure he has considered every angle of the case. He sits on several regulatory panels and is a legal chair on police disciplinary tribunals. #Webinar #JointComplicity #Jogee #CriminalLaw, About 13 hours ago from LibertasChambers's Twitter via Publer.io. On 24 February 2022, the Kremlin declared its special military operation in Ukraine. A man with a brain the size of a planet, he is fearless and will stand up to judges when no one else will. 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 2021 Barrister, Queensland 2017-21 Solicitor, Herbert Smith Freehills (Brisbane) 2016 Associate to Justice Peter Flanagan, Supreme Court of Queensland EDUCATION . Homicide. Extensive cross examination of expert witnesses including the author of the interpretation software and professor of statistical genetics at UCL. Saleema is fluent in French and Spanish. Principal areas of expertise include: 9 0 obj Band 4. Early life. 6 week trial. 6 0 obj Gerard also acts in civil law matters, Judicial Review proceedings, professional disciplinary tribunals and the VAT and Duties Tribunal. Hes always involved in the biggest cases in the country and he has a great touch with the clients. Also known as Cook N Oliver. 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. 32 0 R Umar has spent a considerable amount of time practicing family law. Dr Felicity Gerry KC , who acted in the Jogee case spoke at the Westminster event and called for the prisons to be audited. Crowns case relied on cell site evidence. James Walker Ranked in: Crime View Chambers & Partners profile Mr. Kayne is currently engaged in the representation of the former Premier of the Turks and Caicos Islands in ongoing criminal proceedings there. He also has a keen interest in social mobility work at the Bar Darren has spoken at Urban Lawyers annual careers conference and mentored schools in the Citizen Foundations national mock trial competition taking his schools through to the national finals two years in a row. Acted as leading junior. Organised Crime. Rupert Procter. Oliver is an experienced prosecutor who is regularly instructed to act in serious and high-profile matters in the Crown Court. . He has great legal acumen.' Crime - Leading Juniors (Legal 500 - 2022) Professional Discipline and Regulatory Law - Leading Juniors (Legal 500 -2022) 'A rare breed of barrister. R v CFS Ltd. Brisbane, Queensland. He was the only source to be acquitted by a jury in those News International trials. This is a fantastic achievement recognising the contribution of all members and clerks since Libertas opened its virtual doors 12 months ago. The Crown were able to establish links to Payton Gendron, the perpetrator of Buffalo shootings. "Oliver is good at cutting through complexity to get to the legal heart of the matter and good at truly understanding the complexity of the case. Defence crime: Homicide, Sexual offences, Terrorism Umar works incredibly hard, paying particular attention to the detail in an effort to find innovative solutions for complex legal and practical problems. BT 405.111 247.280 Td /F2 9.8 Tf [([2023] QSC 26)] TJ ET BT 60.000 700.848 Td 0.750 Tc /F2 18.0 Tf [(OLIVER COOK)] TJ 0.000 Tc ET In November 2017, R v Guise. Business Crime: fraud (particularly benefit/document/mortgage frauds), bribery, contested POCA proceedings etc. Celebrating the 8-year slog of my admission as a lawyer to the Supreme Court of New South Wales this week. Keith is extremely personable and good at putting clients at ease. BA/LLB (Hons), University of Queensland, 2015 This includes representing claimants in court (infant approval hearings, disputed directions hearings, CCMC hearings, interim applications and disposal hearings). /Producer (dompdf + CPDF) Includes Address (4) Phone (3) Email (2) See Results. Dr. Anthony Richardson is a very accomplished, tenacious, self-motivated, disciplined, hardworking and effective Barrister. Homicide Jayne E Cook. View Oliver Cook's business profile as Campaign Developer at Grand Circle Corporation. Sarah is diligent in her case preparation and able to deal incisively with large bodies of evidence. Operation Krypton better known as the Fallon, Jockey Club case, in which he successfully acted for and secured the acquittal of, the alleged head of one of the betting organisations. Ayaz is, without the least hesitation, a class act. He prepares very well and is a ruthless cross-examiner. Assisting corporates improve internal systems and corporate governance, understanding legal obligations and risks to avoid litigation or enforcement action. 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