, ". Download CV. Legal argument over a number of days succeeded in reducing benefit to 1/10th of that ordered in each of the other seven defendants. He has appeared in many high-profile cases. His practice encompasses murder, gross negligence manslaughter, evasion of duty, MTIC and serious fraud, terrorism, complex multi-handed drugs cases and corruption. According to one allegation, Russian soldiers forcibly removed Ukraines prized collection of Scythian jewellery a series of golden ornaments dating from the bronze-age Steppes from the Melitopol Museum of Local History. Jon is also regularly instructed to provide advice and assistance in the most serious criminal cases that have resulted in conviction with a view to having these cases reviewed by the Criminal Court of Appeal and/or the Criminal Cases Review Commission. As well as his skills as a jury advocate, he is well known for his ability to develop complex legal arguments. 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. Despite all of this, the Jury failed to be convinced by the prosecution of the defendants intention to endanger life, resulting in a very satisfactory outcome. Accordingly, the damage inflicted was, on this interpretation, incidental and collateral. This led to further high-profile VAT frauds, Operation Divert (110 million VAT fraud), Operation Dowel Drive and Lychees (50 million VAT fraud) and Operation Dosall, Dunnaway and Doona (100 million VAT fraud) and Operation Vaulter the largest ever MTIC fraud based in Dubai Lived In Denver CO, Fort Collins CO. Related To Marie Cook. /Outlines 2 0 R University of Wales, Aberystwyth. For over 30 years he has defended in many serious criminal cases, which include cases murder, attempted murder and rape. 30 0 R Fraud and Financial Crime. Negotiation resulted in the Crown accepting pleas to regulatory offences. Cook, Lucy Cook, Stephen Paul Cooper, David Grey . R v M Operations Prion & Karvella: Defendant said to be part of a conspiracy to supply drugs throughout the U.K including Scotland. /URI (https://signin.lexisnexis.com/lnaccess/app/signin?back=https://advance.lexis.com:443/document/?pdmfid=1201008&crid=b17e76f8-0a93-435a-9f02-d58e723856df&pddocfullpath=%2Fshared%2Fdocument%2Fanalytical-materials-au%2Furn%3AcontentItem%3A58VP-5TD1-JS0R-215W-00000-00&pdtocnodeidentifier=ACMAABAAB&ecomp=wwvdk&prid=3dd8e752-6d3f-444f-8e03-447b45857b80&aci=la) Umar holds a conducting litigation practicing certificate and accepts instructions under the public direct access scheme. endobj General Crime. Fraud and Financial Crime Julie Winshaw 3 episodes, 2017. Find contact and company information for business people in our free business information database. 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. Prior to moving overseas to accept those instructions, Mr. Kayne had enjoyed a substantial criminal defence practice in England and Wales. Recognised as a leading practitioner in financial crime in both Chambers & Partners and Legal 500 for many years, Gerard continues to be instructed in high profile leading junior work. Gerard acts a leading junior in complex crime, with a focus on complex fraud. Find Oliver's email address, mobile number, work history, and more. 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. https://www.theguardian.com/uk-news/2023/jan/27/uk-teenager-daniel-harris-sentenced-far-right-videos-us-killers Organised Crime. >> [citation needed] His parents, Trevor and Sally Oliver, ran a pub/restaurant, The Cricketers, where he practised cooking in the kitchen with his parents.He has one sibling, sister Anne-Marie [citation needed] and was educated at Newport Free Grammar School.. Libertas own Dr Felicity Gerry KC and Fahrid Chishty presented the webinar alongside Dr Jonathan Harris. He has represented accountants, and corporate leaders caught up in fraud, copyright theft, VAT, trademark disputes and the like. 0.584 0.341 0.141 rg Shes an effective cross-examiner whos calm under pressure. No salaries for Oliver Cook Barrister in Colerne, England. . 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 This includes representing claimants in court (infant approval hearings, disputed directions hearings, CCMC hearings, interim applications and disposal hearings). R v R Operation Bombay: Defendant said to be part of a conspiracy to supply drugs and firearms throughout the U.K. following the discovery of firearms, ammunition and explosives [including a viable IED] on Merseyside. Give it a watch: youtube.com/watch?v=sQSsC1, About 2 weeks ago from LibertasChambers's Twitter via Publer.io, "Oliver is a brilliant barrister who can inspire juries to deliver positive verdicts for his clients in the most demanding cases. View Oliver Cook's business profile as Campaign Developer at Grand Circle Corporation. Matthew was a defence expert in R v Jogee. The proceedings are subject to reporting restrictions but solicitors are permitted to listen to the hearing through CVP. Business crime: Fraud, Appellate Saleema regularly acts as a leading junior in complex serious crime, with a focus on violent offences including homicide and complex drug conspiracies. /BaseFont /Helvetica-Oblique Murder You can read more here: thejusticegap.com/future-just Chaynee regularly writes in the solicitors journal. 6 week trial. 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). She is frequently instructed as leading junior and has appeared in a number of high-profile cases. /Kids [6 0 R In 2022, Keith successfully defended and completed Operation Aspen, resulting in non-custodial and non-financial penalties and led for the first defendant in a Million-pound conspiracy to defraud Trading Standards investigation into Energy Saving company and has been instructed in Operation Rotunda, a HMRC tax investigation into Geneva based high net worth entrepreneur. 6 0 obj They have also lived in Atlanta, GA. Oliver is related to Ian S Cook and Wimbrick W Cook as well as 1 additional person. Oliver has a strong grounding in criminal defence work. /MediaBox [0.000 0.000 612.000 792.000] /F1 8 0 R James Walker Ranked in: Crime View Chambers & Partners profile Extremely conscientious and meticulously professional. Oliver has been involved in many of the highest-profile and most significant health and safety prosecutions over the last 20 years. Join to connect Libertas Chambers. 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. Drugs Offences 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. /CreationDate (D:20230302051026+00'00') He secured an acquittal for a defendant in a 34million payroll and construction fraud in the West Midlands, Operation Digit and acted for a defendant who admitted breaching BIS export controls by selling military grade equipment to Arab Governments and US Companies, including the sale of bulletproof body armour and helmets to Iraq and Kuwait among other destinations to the value of $6,000,000 during the height of the war. Instructed on behalf of third party company to apply to lift restraint order imposed pending investigation of director. Legal 500 UK 2023. Leonard Smith QC Ranked in: Crime, Financial Crime View Chambers & Partners profile He is a modern advocate: effective in Court, concerned to deliver down-to-earth client care and attentive to crucial case management issues such as securing full disclosure and identifying the right experts ahead of trial. Whilst being mindful of the larger picture Umar gives clear and concise advice on the merits of a case. She has a reputation for being legally and tactically astute and highly capable with all types of evidence. Legal 500 Crime Tier 3 He has considerable experience in a wide variety of high profile criminal cases often followed with interest by the media. Umar is known for his ability to deal with clients from all different backgrounds, treating everyone with respect whatever the allegation or situation they may find themselves in. Public Law A top barrister's career was under threat today after she was convicted of assault for grabbing her misbehaving daughter's hair. His calm and personable style puts the most nervous and apprehensive of clients at ease. York, North Yorkshire, YO24. General Crime 020 7583 6117 . 2 0 obj The Nuremberg Trials heard evidence relating to Nazi leaders confiscation, desecration and destruction of cultural heritage. oliver.powell@outertemple.com. A tough opponent who is one of the most organised barristers out there. Homicide Due to start in 2021, Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding alleged widespread Tax evasion. Oliver acts for both claimants and defendants and has experience in representing a number of local authorities and Health Care Trusts. The relocation of cultural assets in wartime may be a military necessity. Company Website. Oliver Cook is a Barrister at Level 27 Chambers based in Brisbane, Queensland. 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. Jill Halfpenny. Confiscation and Asset Forfeiture, Jane Greenhalgh is known as an experienced and highly competent senior barrister with an extensive practice. /F3 10 0 R He has extensive experience acting for . Call Foley's on 03 9225 7777 to discuss availability. A great technician who understands the more complex areas of the law such as telephone and DNA evidence. He appears regularly before the High Court particularly in the Court of Appeal Criminal Division and the Divisional Court he has been instructed counsel in a number of reported cases, some of which, have gone to shape to the English law. Recovered from the crime group were multiple firearms including automatic pistols with silencers and an AK-47 assault rifle. Siobhan Grey QC Ranked in: Crime View Chambers & Partners profile Individual Ranked QCs & Juniors Legal 500 Crime Tier 4 12 0 obj Legal 500 Crime Tier 1 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. 20 0 R Jane is known as a very capable junior and has a nationwide practice. James is regularly instructed to act in heavyweight criminal cases with a busy and successful practice in all areas of criminal law, both publicly and privately funded, particularly murder and manslaughter, complex fraud, major drugs cases, and organised crime. 10 0 obj Serious Crime The 18th Feb saw seven year pass since the Supreme Court ruling in R v Jogee, which reversed previous case law on joint enterprise. #Jogee #JointEnterprise #Crime #Law, About 5 days ago from LibertasChambers's Twitter via Publer.io. Oliver Cook Barrister Australien. Moreover, Russian troops stand accused of having pillaged swathes of cultural artefacts from museums and private residences nationally. She has consistently defended in high-value complex fraud cases and serious general crime including murder, large-scale organised crime and firearms including R v E (100 million investment fraud), R v B (allegations of 1.5 million fraud involving a business set up to exploit disabled employees and the government pursuant to the back to work programme), R v S (51 million trademark fraud), R v B (1 billion conspiracy to import Cocaine), R v B 24 million MTIC fraud and R v B (53 million Tonbridge Securitas robbery and kidnapping). Darren has a strong pro bono practice. BT 60.000 538.663 Td /F1 9.8 Tf [(national and cross-border disputes, including class actions and international )] TJ ET He is frequently instructed as leading junior and has appeared in a number of high-profile cases. T: 0117 921 1966: F: 0117 927 6493: E: civil@qsc.law crime@qsc.law employment@qsc.law family@qsc.law: General . pic.twitter.com/0Nd8UI3SIg, Final chance to sign-up for tonight's expert webinar. Organised Crime Serious and Organized Crime such as murder, terrorism, rape and serious violence. Appeared in numerous trials and in appellate jurisdiction, including House of Lords (R V Webber). His written work is fantastic. The Howard League for Penal Reform meets Coaching Inside and Out and The Longford Trust. Health and Safety and Regulatory Before lecturing, she was a Deck Rating in the Merchant Navy. A Melbourne law firm and barrister will soon face trial over allegations of breach of fiduciary duty brought by a former client who lost a lawsuit over a $24.5 million property joint venture. Click below to read in full. Her down to earth court room approach lends to her growing reputation as an expert in cases involving young or vulnerable witnesses, frequently commended in the courts. He previously won it in 2013 and was shortlisted in 2012. Sarah is diligent in her case preparation and able to deal incisively with large bodies of evidence. Ollie is a contributing author to the )] TJ ET A safe pair of hands and a clever advocate who excels in making closing speeches to the jury. This directory covers Oliver Cook Oliver Hirsch is a barrister, based at 3PB's Winchester office, who handles all areas of criminal law and personal injury/road traffic disputes. His hard work, dedication and natural ability makes him a favourite amongst professional and lay clients. Legal 500 Crime Tier 4 & Fraud Tier 3 Click here to sign up today - eventbrite.co.uk/e/the-best-w Barrister at Libertas Chambers . Ukraines position is plain: Russia is intent on extinguishing Kievs independent cultural identity and expunging its peoples historical footprint. In yearly editions of the Fraud (Crime) section of the Legal 500, Keith is highlighted as being an extremely strong jury advocate. Andrew Alty exclusively defends in all types of grave and major cases that includes homicide cases, serious and complex organised crime, drugs and firearms. Viagogo, Stubhub, Getmein etc.). q 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). /Width 600 A dedicated criminal defence specialist with a nationwide practice and reputation for consistently delivering excellence for clients across the spectrum of allegations. Oliver Cook currently holds the position of a Director (BARRISTER) in ALJAK LTD. 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. Particularly sought after in cases which feature complex telecoms and forensic evidence . #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. R v C Operation Sequel: Defendant said to be head of a conspiracy to supply drugs from Liverpool into Cumbria. Advise Me Barrister is the brainchild of Oliver Cook and Rachel Temple, both of Chavasse Court Chambers. TJ ET endobj She is Honorary Lecturer in Criminal Law (Law Department), and Honorary Lecturer in Medicine: Medical Law (School of Medical Sciences) at Bangor University. Prior to this, he worked in the London offices of two US-headquartered, global law firms where he advised clients on a wide range . R v O: Defendant linked to cache of firearms through low copy DNA. 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