Recognised in Chambers & Partners as “at the top of his game and a silk that no other barrister wants to face in court.” Simon specialises in: Fraud and Financial Crime Homicide Health and Safety and Regulatory Terrorism Organised Crime Simon specialises in all aspects of criminal law, in particular homicide, serious fraud and organised crime. He has defended many high-profile cases such as Dale Cregan, Arran Coghlan, and Operation Elveden (the News International cases.) He is widely praised for his devastating cross-examinations. He exclusively defends in serious and complex crime and fraud, together with related hearings in other tribunals. His practice encompasses murder, gross negligence manslaughter, evasion of duty, MTIC and serious fraud, terrorism, complex multi-handed drugs cases and corruption. He is currently leading the challenge to Encrochat evidence on behalf of all the defendants in the main preparatory hearing (Embossed and Estervan.) He has appeared in many high-profile cases. He defended John Hardy, a former sergeant major, in Operation Elveden who was accused of selling stories about Prince William and Prince Harry to The Sun. He was the only source to be acquitted by a jury in those News International trials. As well as his skills as a jury advocate, he is well known for his ability to develop complex legal arguments. He is known for his mastery of detail even in cases with voluminous quantities of evidence. He has an advanced knowledge of computing which can assist with the management of large amounts of evidence. He led for the defence in the first case in which an application for independent special counsel for disclosure was granted [R v Greaves]. Since then he has made several successful applications for special counsel which led to the cases collapsing. He has defended a number of solicitors and professionals in recent years who have found themselves charged with criminal offences. He has advised CEOs, such as Julian Wheatland, former Chief Executive of Cambridge Analytica. He will provide an extremely comprehensive and involved service together with a robust defence to those charged with more minor offences who wish to pay privately. He also appears in Sport Regulatory work and has appeared before the FA Appeal Committee and the Court of Arbitration for Sport in Lausanne. In 2012 he succeeded in restoring Bradford City FC to the FA cup after they were disqualified.
Expert InAppeared in numerous trials and in appellate jurisdiction, including House of Lords (R V Webber). Prosecuted murder, manslaughter, baby shaking cases involving technical medical evidence and associated expert witness. Multi handed cases. Advising on private prosecution and presently instructed as regards fraud on a multi disciplinary medical practice. Has given evidence on behalf of the Bar, to numerous committees of the House of Lords in her capacity as Chair of the CBA. Visiting Advocacy Lecturer University of Florida.
Expert InNina Grahame KC defends in the most serious Crown Court cases and has a busy appellate practice with a particular focus on out-of-time ‘miscarriage of justice’ appeals. She is regularly instructed to defend in cases of the most extreme complexity, particularly: Complex fraud and financial crime, including contested POCA proceedings, Cases involving complex contested expert medical evidence, particularly paediatric, medical, & psychiatric, Cases founded on alleged OCG or gang membership, Cases involving the use/misuse of cutting-edge technology. Nina represents defendants accused of complex fraud, taxation and money laundering offences, including those founded upon evidence from other jurisdictions. Nina has represented numerous members of Organised Crime Groups and territorial gangs operating throughout the North-West and nationally. These cases typically involve gang-related murders as well as international drug supply networks and other serious violence and the supply/use of firearms. Nina frequently represents parents and carers accused of serious offences against children or vulnerable adults. She is highly respected for her expertise in representing defendants with complex mental health needs and is frequently instructed in cases involving vulnerable witnesses and complainants. She has specialist expertise in linked Criminal and Family Court/Court of Protection cases. She has advised professional parties on specific issues of potential criminality arising in Court of Protection cases. Nina lectures on a variety of topics, most notably cross-jurisdictional disclosure, joint enterprise and vulnerable defendants. She is a mentor with the Association of Women Barristers and a member of Women in Criminal Law and Women in the Law.
Expert InInternational King’s Counsel at Libertas Chambers, London and Crockett Chambers, Melbourne & Professor of Legal Practice: Global Law Experts 2024 Handbook White Collar Criminal Litigation law representative . 2023 Global Law Experts International Criminal Law Barrister. 2023 Recognised as “One of the top 5 international lawyers you want on your side” by Law and Crime Productions. 2023 Legal 500: “Felicity is a fearless courtroom performer, dedicated to putting her clients cases faithfully and sympathetically. She is also an authoritative legal analyst.” 2020 Lawyers Weekly Australian Barrister of the Year 2016 UK Solicitors Journal Legal Personality of the Year. 2016 led the appeal before the UK Supreme Court in R v Jogee described by the BBC as “a genuine moment of legal history” Labelled “The International Dynamo” Dr Felicity Gerry KC is Global Experts White Collar Crime Expert. She recently defended in a multi-defendant alleged conspiracy to evade commodity-based tax on large scale transnational organised operation. She led the legal memorandum on due diligence in investment listing on SGX which led to the $82 million divestment of the Golden City scheme and she has a long history of prosecuting and leading for the defence in large scale fraud, oligarch asset restraint, terrorist financing and money laundering. Felicity is admitted at the International Criminal Court (ICC) (currently defending Mr Al Hassan) and the Kosovo Specialist Chambers (KSC) in The Hague, to the Bar of England & Wales and the Victorian Bar, Australia. She has also had ad hoc admission in Hong Kong and Gibraltar. Felicity is a dedicated and experienced advocate who leads for the defence in serious, complex, and sensitive trials and appeals at every level of court. She is known for her exceptional courtroom presence and has been described in Legal 500 as “a leader in her field”, “a fearless and effective advocate”, and “a true inspiration to junior lawyers” and in Chambers and Partners as “A wonderful fighter with an extraordinary intellect, she’s very efficient and very good with clients“. Felicity holds a PhD, a Master of Laws in International Governance (LLM Int Gov), a Bachelor of Laws (LLB), and a Graduate Certificate in University Teaching and Learning (GCUTL). She is a Professor of Legal Practice at Deakin University, Melbourne where she is the Unit Chair in the undergraduate and JD programs teaching ‘Contemporary International Legal Challenges’ – including Sanctions Law, War Crimes, Modern Slavery, Digital / Tech law, Terrorism, and Art Law and she is involved in the clinical programs. She is also an Honorary Professor in the School of Health and Society at Salford University. Felicity has consulted for the UNODC on the intersection between human trafficking, the smuggling of migrants and cybercrime. She has a long history of training professionals: this includes prosecutors in Rwanda on human trafficking, gender-based violence and corruption law as part of the Bridges to Justice Project; the Commonwealth Parliamentary Association Modern Slavery Project and the Bangladesh Judiciary Management Project. Her policy submissions have led to changes in the law on Modern Slavery, FGM and Reproductive Rights and supported approaches to Afghanistan post-withdrawal. She currently leads a Legal Services Board funded research project on Modern Slavery. She led a death penalty study for the Commission of Human Rights for the Philippines and a Human Trafficking report in 2023 for the International Bar Association and contributed to the 2022 Edge of Law Report in key legal challenges in the Asia-Pacific for the Bar Human Rights Committee and the American Bar Association Rule of Law Initiative. Felicity is widely published in the fields of women and law, technology and law, and reforming justice systems. She contributes to Annotated Leading Cases of International Criminal Tribunals, the Research Handbook on Feminist Engagement in International Law, Human Trafficking and Modern Slavery Law and Practice, and is the Editor of ANZSIL Perspective. Awards 2020: Shortlisted for the International Bar Association Pro Bono Award 2020: Lawyers Weekly Barrister of the Year. 2019: Nominated for Victorian Bar Pro Bono Award for Zak Grieve mercy petition 2018: Deans Medal for Master of Laws in International Governance 2016: NT Human Rights Award for Justice (organizations and groups) as a member of the Making Justice Work Coalition 2016: Legal Personality of the Year: UK Solicitors Journal 160th Anniversary Awards 2015: CDU Ryan Family Award for commitment to excellence, outstanding results in research and innovative teaching approaches. It was recognized that “Felicity has played key roles in the development of international partnerships and has contributed to important outcomes in the region”.
Expert InA highly professional, dedicated and results driven Barrister, displaying a solid track record. Dedicated to get an in-depth insight into each client’s needs to achieve their objectives, regardless of jurisdiction or complexity, working on a rich mix of multi-jurisdictional high value cases. Representing large corporates and high net worth individuals. Has significant experience of HMRC prosecutions and the regular prosecutorial failings with such cases. Advised on prosecutions including VAT (including MTIC), CIS, Film Schemes, and aggressive tax planning schemes. Advised on a number of significant matters from COP9 stage. Commenting in the media on significant legal issues including the BBC, Radio 5 and the Times.
Expert InAyaz is a specialist criminal practitioner and exclusively defends. His practice has developed into one which is ‘serious crime’ heavy. His cases routinely involve significant and sensitive issues of both fact and law. He has appeared in many high-profile matters, most notably R v Ahmed an honour-based killing which at the time was described in the Sunday Times Review as one of the most extraordinary cases of modern times. His consistent excellence in Advocacy was recently recognised by his appointment to silk. His recent workload has included: R v MA 2020 – Gross Negligence Manslaughter R V TM 2021 – Drive by shooting R v AY 2022 – Multiple shootings / Murder / Attempted Murder R V LH 2022 – Attempted Murder R v EK 2023 – Rape R v SA 2023 – Preparatory acts of Terrorism R v BE 2023 – Petroleum related Duty Evasion R v SA 2023 – Attempted Murder x 3 R v LH 2023 – Conspiracy to Supply Class A ( £1 billion ) R v DW 2024 – Duty Evasion Throughout the last fifteen years of practice, Ayaz has regularly been instructed in cases like his recent workload. He has excelled in cases where the allegations have been of a sexual nature. His handling of vulnerable witnesses and conduct of sensitive cross examinations have been commended by the judiciary. He has appeared for the defence in many of the gang related ‘grooming’ cases tried throughout England and Wales. He is a vulnerable witness trained advocate and routinely conducts s28 hearings. In financial related crime he continues to receive instructions in complex frauds and particularly cases relating to the evasion of duty. He has substantial experience of cases presented with voluminous evidence. These have included MTIC Fraud where he has often appeared as case leader. In 2023, appeared as case leader for the defence in a Prosecution involving the single largest seizure of Class A drugs in Yorkshire. The allegation of conspiracy to supply was valued in the region of a billion pounds. The negotiation to a much lesser offence after the Trial had commenced resulted in the Defendant receiving a term of imprisonment leading to his imminent release. Ayaz is fluent in Urdu and Punjabi.
Expert InKeith 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 and the Legal 500. He has previously been named ‘Fraud Barrister of the year -2014’ and ‘Best for White Collar Criminal Law-UK 2016’ by Acquisition International. He has been described as “an 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”. His practice encompasses major SFO, VAT and MTIC frauds as well as business, financial and other white-collar crime matters. Chambers and Partners states “Keith knows the game inside out. He is a consummate professional who is almost theatrical in court and is awe-inspiring when you see him in action. Other barristers defer to him and ask his advice.” “A very sophisticated advocate who has seen and done it all.” Previous legal directories have said of Keith, that “apart 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”. “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 commented “…he’s very practical in looking for solutions and a very strong advocate on his feet’’. In yearly editions of the Fraud (Crime) section of the Legal 500, Keith is highlighted as being an “extremely strong jury advocate”. “His ability to sift through heavy paperwork and present a cogent argument in court is the envy of many”: “He is just superb. He’s always involved in the biggest cases in the country and he has a great touch with the clients.” He has been “recognized as being one of the main players specialising in VAT and fraud”. Keith is also known “for his great client care skills and flair when it comes to case management” and his “flamboyant” style as an advocate. 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. HISTORY In his early career, Keith defended in many high-profile murder trials and other serious crime cases including many of the defendants in the Tottenham riots of the 1980s. Highlights included representing all appellants in the House of Lords definitive ruling on character in R v Aziz [1995]3 AER 149 and in the Court of Appeal, in the case of R v Watson [1987] Cr.App.R.1 which is still widely used in criminal courts and is known as the ‘Watson direction’. In later years, he has become more widely recognized nationally for his expertise in complex fraud, in which he came to prominence in the 1990s during his involvement on behalf of the defence in a number of high profile MTIC frauds, the most prominent of which was the collapsed £110million MTIC fraud, Operation Venison, at Southwark Crown Court in 2005 which led to an independent police enquiry. 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 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. ‘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. 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. In 2015, successfully concluded ‘Operation Cactus Hent’ the “pensions busting” North West SIPP fraud (which involved an unsuccessful appeal by the prosecution to the LCJ, see [2015] EWCA Crim 5380. This was followed by a successful submission of no case to answer in Operation ‘Galion,’ a high-profile multimillion-pound publishing fraud emanating out of Liverpool after a 5-year investigation and trial [2016]. 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. The defendant was a business analyst who passed inside information to individuals who then carried out transactions on the FTSE. The defendant avoided custody. Keith then represented the only director to be acquitted, in the PCS LTD Conspiracy to defraud, which involved supplying chauffeur driven cars to celebrities and individuals including Emirates Airlines in the UK and premier league football teams. In September 2017, Leading Junior in one of the largest cyber net frauds prosecuted by Trading Standards, ‘Operation Dougal’ which netted more than £36millon. 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. In November 2017, R v Guise. Kingston Crown Court represented a City Solicitor and high profile member of the law Society and former chair of the Commercial Litigation Association who faced three counts of alleged Fraud from Clients account. The defendant was acquitted. 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. 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. In 2019, acted as Leader in an SFO operation into a long firm fraud into well-known printing companies with allegations of bribery and corruption, and insolvency, successfully acting for the ‘brains’ of one of the alleged major criminal gangs in the UK in ‘Operation Aldgate’, an allegation of multiple Insolvency frauds. In 2020, involved in a trial called Operation Gurgle at Birmingham and led for the first defendant in £29 Million Research and Development Tax Fraud regarding the setting up of IT health care systems in UAE involving offshore investments, client resident, of Dubai and acting in Operation Cornflour at Southwark Crown Court . Due to start in 2021, Operation Aspen HMRC investigation into former Spearmint Rhino gentleman’s club regarding alleged widespread Tax evasion. In 2021, Keith will commence Operation Aspen HMRC investigation into former Spearmint Rhino gentleman’s club regarding alleged widespread Tax evasion. Keith has also been instructed to lead in Operation Maple Lodge the Royal Mail £89million, conspiracy to defraud prosecution, into the worldwide affairs of Postal Packets International, Global Express Worldwide Ltd and Tiger International Logistics. 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. Keith is also instructed in Asset Freezing Order applications made by Police involving a West Midland Property and Development company.
Expert InJames is a leading junior barrister who has throughout his career acted for the defence. His practice is focused on business crime, money laundering, confiscation/forfeiture, counterfeiting, homicide, firearms, serious sex crime, substantial drug supply/production, human exploitation, and environmental law offences. James is an intuitive advocate who can connect with juries. He has developed a keen interest in mental health disorders, recognising that such issues increasingly play a significant part in criminal litigation. He is empathetic and aware of the attention lay clients require during the litigation process. James has appeared in almost every Crown Court in the jurisdiction of England and Wales. His wealth of experience enables him to deliver consistently positive outcomes for his lay clients. James holds a Post-Graduate Diploma in International Human Rights.
Expert InTony has a busy criminal practice representing clients in the most complex and serious cases. He is regularly in-structed as leading counsel and is experienced in an array of specialist advisory, trial and appellate expertise in cases involving every aspect of criminal law including murder, serious violence, firearms offences, blackmail, kidnap, armed robbery, sexual offences, fraud and drug offences. Tony is familiar with difficult defences such as duress, cut-throat defences and self-inflicted injuries as a few examples. Tony often appears in the Court of Appeal and has developed a specialty in identifying grounds for appeal against conviction and sentencing. Tony accepts both legally aided and private instructions and is public-access qualified.
Expert InAn experienced leading junior who combines a forensic approach to case preparation alongside excellent client care. Martin has a wide-ranging practice in all areas of criminal law with particular expertise in complicated high-value fraud cases. His four main practice areas are as follows: Fraud and Financial Crime; Confiscation, Civil Recovery and Asset Forfeiture; Homicide and Corporate Manslaughter; and, Organised Crime. He has acted in a number of serious criminal cases including large-scale Conspiracy to Supply Class A drugs, Arson, s.18 GBH (acid attacks), and Conspiracy to Commit Robbery (firearms).
Expert InMr Batra was called to the Bar in February 1988. By 1989 he appeared in the Chambers directory as ‘highly recommended in crime’. For over 30 years he has defended in many serious criminal cases, which include cases murder, attempted murder and rape. 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. 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. Mr Batra has defended in multi-million pound frauds and multi-million pound class involving class A drugs offences, offences that have alleged both the importation of class A drugs and conspiracy to supply the same. He appeared at the time of trial, in the largest ever importation and distribution of firearms into the UK. He has appeared in high profile cases both alone and with Queen’s Counsel. 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. He is a very experienced jury advocate. Mr Batra sat as a legal assessor at the GMC (General Medical Council). Mr Batra has, for many years, lectured Registrars and Consultant Psychiatrists on giving expert evidence. Mr Batra has been in the Chambers Directory as ‘highly recommended’ in crime. Particular Interests include, terrorism and cases with a mental health element to them.
Expert InJon is an established defence advocate specialising in serious crime for 30 years. He has considerable experience in a wide variety of high profile criminal cases often followed with interest by the media. His practice encompasses: Business crime: Fraud, Appellate Defence crime: Homicide, Sexual offences, Terrorism EXPERIENCE 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 acted as leading counsel on a large number of serious cases, including murder. Jon is also asked to give pre-charge advice to companies and individuals and is asked to advise companies on regulatory matters. Jon’s professionalism and success is reflected in the continuing high demand for his services from instructing solicitors including many repeat clients and referrals. He has been described as pro-active and has a hands on style when conducting cases Jon has recently defended in a number of high profile cases. These include a boiler room fraud involving the sale of diamonds, a serious assault on a police officer where a machete was used, a murder resulting from gang violence and a substantial trading standards prosecution. Jon is currently instructed in a number of large scale frauds. 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.
Expert InRecognised in Chambers & Partners as a leading junior in all areas of financial and organised crime. 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. His high acquittal rate is testament to his dedication to the client and his attention to the detail of every case. He has represented accountants, and corporate leaders caught up in fraud, copyright theft, VAT, trademark disputes and the like. He has defended in cases of child murder, mercy killings, gangland assassinations, kidnapping, and drug and people trafficking on international scales. A fierce defender of the English legal system, and the right to trial by one’s peers, “you can lose the Judge, but you must always keep the jury on your side”.
Expert InGulam is a very experienced leading junior who regularly appears in high-profile cases. His hard work, dedication and natural ability makes him a favourite amongst professional and lay clients. He is frequently instructed as leading junior and has appeared in a number of high-profile cases. Gulam initially trained in commercial law, he has a thorough and forensic approach to his preparation and is counsel of choice in cases of terrorism, homicide, fraud and money laundering. Gulam has defended in a string of notable reported cases including, terrorism, murder, multimillion pound frauds, money laundering allegations, and public office breaches. Gulam is public access accredited, he can accept instructions directly or via solicitors. He has a particular interest in allegations of financial misconduct and is frequently instructed during the early stages of an investigation. Gulam is increasingly undertaking regulatory work and has successfully defended landlords charged under the Housing Act and has appeared before the GMC, Coroners Court and Tax Tribunal. Gulam is fluent in Bengali, Hindi and Urdu
Expert InExperienced as both a Junior and Leading Junior in the following principle practice areas: Fraud and Financial Crime Homicide Organised Crime Sexual Offences Confiscation Appeals General Crime Mr. Kayne is currently engaged in the representation of the former Premier of the Turks and Caicos Islands in ongoing criminal proceedings there. Prior to moving overseas to accept those instructions, Mr. Kayne had enjoyed a substantial criminal defence practice in England and Wales. It is Mr. Kayne’s current intention to return to the United Kingdom at the conclusion of his assignment in the Turks and Caicos Islands in order to rebuild his former UK practice. Prior to his departure, Mr. Kayne was considered by many solicitors to be an extremely able, highly experienced and well-regarded criminal defence advocate. 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. His early input into matters of preparation was often sought by those who used to instruct him in the United Kingdom. Mr. Kayne had been accepting instructions to act as a Leading Junior counsel for many years. Throughout his career, he acquired considerable experience in how to act in the best interests of those accused of serious criminal offences, including serious fraud, money laundering, rape, murder, armed robbery and major drug conspiracies.
Expert InAndrew Alty exclusively defends in all types of grave and major cases that includes homicide cases, serious and complex organised crime, drugs and firearms. He also appears in cases that involve substantial fraud and financial crime, including money laundering. Specialisation in relation to disclosure, unused material and phone evidence.
Expert InRecognised as a Leading Junior in both Crime and Crime: Fraud by the Legal 500: Matthew is incredible on his feet. He commands control of a courtroom and he is tactically one of the best advocates around. One of Matthew’s strengths is his ability to structure some of the most complex legal arguments in an eloquent manner that result in the judges ruling in his favour. He stands at the pinnacle of the profession.– Legal 500 (2025). Experienced as both a Junior and Leader in his three principle practice areas: Fraud and Financial Crime Regulatory and Professional Discipline; Confiscation, Civil recovery and Asset Forfeiture; Organised Crime. 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. He is particularly knowledgeable about such matters because, before coming to the Bar, he worked in Investment Banking for Kleinwort Benson. He is currently involved defending in numerous indictments prosecuted by the full breadth of financial investigating authorities: the SFO, FCA, HMRC, SOCPA, City Police and National Fraud Squad. In recent years instructions have been received to defend in respect of a number of high- profile cases prosecuted by the NTS e-Commerce Team concerning internet-based sales vehicles for the provision of Government-related services (e.g. Self-Assessment Tax, DVLA and National Insurance) and Secondary Ticket sales for entertainment events (e.g. Viagogo, Stubhub, Getmein etc.).
Expert InAs a member of the Bar of England and Wales since 1994 (and called to the Bar of Northern Ireland) Dan Jones is known for his “no-nonsense” approach to cross-examination, his clarity with clients, and his persuasive advocacy. 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. Dan has extensive experience as a leading, led and sole junior, advising, and now primarily defending in the whole spectrum of criminal cases (i.e. 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). 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. As well as accepting both private and publicly funded instructions in England Wales and Northern Ireland, Dan can accept direct access work.
Expert InExperienced as both a Junior and Leader in his three principle practice areas: Organised crime Homicide and serious violence Fraud and financial crime. James has developed extensive experience as both leading and junior counsel. Highly regarded criminal defence specialist: approachable, dependable and fearless in his desire to seek the best interests of his clients. James is a specialist in criminal defence, including fraud and regulatory work. 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. 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. 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. He has been instructed as a leading junior in a wide range of serious crime, particularly in relation to young defendants. As a junior, his detailed analytical approach is considered invaluable. He has a calm relaxed disposition, which makes him good with difficult clients, and in particular he puts clients at ease and instils confidence. Renowned for his engaging court style, both as an attractive and natural jury advocate, James has established a strong track record, both as a leading junior, a led junior and acting alone, in matters of great weight and complexity. 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.
Expert InJonathan defends, frequently as a leading junior, in cases of complexity, weight and public profile. He recently led in a high-profile murder trial (his client was charged with assisting two of the co-defendants), in which his client was acquitted. He has led in several fraud trials, representing business professionals and employees. Jonathan has also been instructed in many of the EncroChat cases (Operatons Carter, Carina, Barcelona as well as others) involving kilos of class A drugs and firearms. He conducted many such cases alone but has also been led where the complexity and seriousness of the allegation required leading counsel. Jonathan has also been instructed as junior counsel in a number of murder trials, throughout the South East and at The Central Criminal Court. Particularly where the trial has involved an intense scrutiny of telephone data and evidence. Before coming to the Bar, Jonathan obtained a Ph.D. in engineering.
Expert InRoxanne is recognised as an outstanding advocate with a strong courtroom presence. She has a reputation for being legally and tactically astute and highly capable with all types of evidence. She has a particular expertise in the cross-examination of experts ranging from scientific, e.g. DNA, Encro chat, cell site to forensic accountants. 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).
Expert InPrimarily a defence expert with experience in white-collar crime and other serious complex crime. Extensive experience in defending in all manner of frauds including major cases brought by the SFO. Represented directors of football clubs accused of dishonesty and tax evasion. By way of short examples defended in other major criminal trials, (The Bishops Stortford Massacre), kidnapping and blackmail by members of the alleged Baybasin Cartel and R v I murder and GBH most recently at Sheffield Crown Court. Extensive experience in professional discipline and representation at Inquests.
Expert InRecognised 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. Gerard’s practice includes instructions in confiscation, civil recovery and asset forfeiture matters. He has also represented defendants in a range of serious prosecutions including terrorism and murder. Gerard also acts in civil law matters, Judicial Review proceedings, professional disciplinary tribunals and the VAT and Duties Tribunal. He also advises and represents companies and individuals in respect of regulatory proceedings, including matters concerning the Information Commissioner and the Environment Agency. He speaks fluent Spanish.
Expert InFor 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. Saleema regularly acts as a leading junior in complex serious crime, with a focus on violent offences including homicide and complex drug conspiracies. Saleema’s practice instructions include representation of vulnerable adults and youth defendants in a range of serious prosecutions including terrorism, murder and conspiracy offences. Saleema is fluent in French and Spanish. She has a working use of Urdu and Punjabi. Saleema specialises in: Organised Crime. Terrorism. Homicide. Fraud and Financial Crime. General Crime. Sexual Offences. Saleema is a very experienced senior junior specialising in criminal defence. She is frequently instructed as leading junior and has appeared in a number of high-profile cases. 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). Saleema specialises in the defence of violent and sexual offences but also holds a growing Money laundering/ Fraud practice. 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. Saleema is well regarded by both lay and professional clients for her no nonsense yet empathetic approach to defendants and complainants alike. She has frequently been recognised with entries in both Chambers and the Legal 500 publications. Saleema’s attention to detail and focused approach to complex analysis work is well recognised and she has developed a strong reputation for her ability to deal with extensive telephone evidence and financial accounting in a manner which appeals to juries and judges alike. 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. Those fortunate enough to have watched Saleema at work have praised her sensitive yet direct approach to cross-examination particularly in sexual offences cases and vulnerable complainants. Her style of advocacy is commended by senior members of the circuit as direct, relevant and intelligent. Saleema is well known for her meticulous preparation and analysis of cases together with her friendly and amiable personality. She has excellent rapport with young defendants and those from ethnic minorities. Saleema’s style of advocacy lends itself well to leading junior counsel and solicitor advocates. Her forensic analysis in complex frauds and large scale telephone work is second to none. Saleema holds a formidable reputation for her detailed and forensic approach to her preparation and is counsel of choice in cases of terrorism, homicide, fraud and money laundering, multimillion pound frauds, money laundering allegations, and public office breaches. Saleema is public access accredited, he can accept instructions directly or via solicitors.
Expert InA 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: Murder, Manslaughter and Serious Violence Serious Sexual Offences Drugs Offences, Organised Crime and Firearms Fraud and Financial Crime
Expert InDescribed by clients as a “team player” and “down to earth and user friendly” Darren Snow specialises in four main fields: Serious Crime Regulatory & Financial Crime Professional Discipline Inquests Over the last few years, Darren has been ranked consistently in the Legal 500 as a leading junior in Crime and in the 2021 edition for Professional Discipline. Darren is a pupil supervisor, advocacy trainer, and an accredited commercial mediator. He was a nominee for junior barrister of the year at the 2018 Bar Pro Bono Awards. He sits on several regulatory panels and is a legal chair on police disciplinary tribunals. Darren undertakes direct access work and is an authorised litigator. He is an associate lecturer at the University of Law. 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. Darren has a strong pro bono practice. 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 Foundation’s national mock trial competition – taking his schools through to the national finals two years in a row. Use the menu under Darren’s profile photo to view Expertise, Recent Cases, Accreditations & more.
Expert InSpecialising in serious organised crime and adept at dealing with cases involving complex telephony and forensic evidence, Frances is regularly instructed in large scale drugs, firearms and explosives conspiracies (both national and international), homicide, terrorism and all types of fraud. Frances is renowned for her client care and has significant experience of dealing with vulnerable defendants in particular those diagnosed with Autism Spectrum Disorder and ADHD. Organised Crime Terrorism Fraud
Expert InSpecialist in defending allegations of national and international organised crime and fraud. Particularly sought after in cases which feature complex telecoms and forensic evidence including encrypted communications and low level DNA. Organised Crime Fraud Confiscation and Asset Forfeiture
Expert InJane Greenhalgh is known as an experienced and highly competent senior barrister with an extensive practice. Called to the Bar in 2004, after a five year career as a solicitor and partner at a law firm, Jane practises in general crime, fraud, serious sexual offences and organised crime. She has particular experience in complex fraud including MTIC, immigration fraud, agricultural fraud and trading standards. Jane primarily defends, although she is also a Grade 4 CPS Advocate, Category 3 Specialist Fraud Panellist and a member of the SFO panel. In addition, she has a background in regulatory cases, being instructed on behalf of the GMC and representing defendants in GDC and HCPC cases at fitness to practice hearings. Jane was junior defence counsel in R v Reynhard Sinaga, representing the most prolific sexual offender known in English legal history. 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. Jane is known as a very capable junior and has a nationwide practice. “She is a force of nature.”
Expert InBenjamin Knight is a distinguished and accomplished barrister, renowned for his exceptional abilities and extensive experience in tackling some of the most intricate and severe criminal cases. He frequently offers expert advice on high-profile cases involving homicide, manslaughter, firearms offences, gang violence, significant organised crime, drug trafficking and importation, human trafficking, and the most severe cases of wounding, causing grievous bodily harm, rape, and sexual assault. Ben’s notable expertise in the Modern Slavery Act and the operation of the National Referral Mechanism render him an in-demand legal professional. He has delivered influential lectures and talks on the subject, both individually and in collaboration with other top-tier experts in the field. As leading counsel, Ben has participated in numerous high-level cases, demonstrating experience both alone and led in the Court of Appeal and High Court. Unfazed professionally, he frequently defends against two-counsel prosecution teams (silk and junior) while presenting highly persuasive arguments that have earned praise from judges and opponents alike. In 2022, Ben delivered a highly influential argument in the so-called “CTLs judicial review”, the outcome of which was eagerly anticipated by all criminal lawyers and the Government – particularly for its impact on the CBA industrial action. Additionally, Ben possesses remarkable expertise in IT evidence, boasting a level of technical knowledge that sets him apart from many legal practitioners. His well-known ability to cross-examine experts in multiple forensic fields often leads to his involvement in complex cases. Ben’s skill set also encompasses military law, where he has successfully represented service personnel in courts-martial, earning the admiration and respect of military discipline staff, whilst unafraid of asserting his independence from the Armed Forces in cases where there is a systemic failing from them. His experience in conducting jury/Article 2 inquests and more routine inquests further adds to his value as a legal team asset. Furthermore, Ben is a trailblazer in the legal community for his efforts in establishing the LGBTQIA+ Law Clinic. This initiative reflects his dedication to ensuring marginalized communities receive top-tier legal representation. Ben is a strategic legal professional whose skills and expertise are highly valued in his field. His experience and legal acumen make him the ideal choice for clients seeking the very best legal representation. Testimonials Thank you so much for all the hard work that you and your pupil did for us! – IS: Crown Court Trial (Historic sexual offence) Absolutely brilliant. Amazing. Couldn’t get better. Chuffed! – Jamie Jones: Crown Court Trial (Serious violent crime) We cannot thank you enough for the all the support given to us as a family. Thank you. – JC: Client & Family (Sexual offence) Ben’s computer expertise is exceptional and, in my case, it was crucial. Thank you so much. – SM: Lay client charged with sexual offences Mr Knight is absolutely brilliant at what he does and he always goes the extra mile in his profession. His attention to detail and legal knowledge is incredible & I feel he really cares about his clients including myself when he represented me. – Michael Browne: Courts-Martial I am writing this short paragraph just to say thanks for everything Mr Ben Knight has done for me…if it wasn’t for Ben my life would have been finished I went through a very difficult time over these last 6 months and I appreciate all the bail applications even though the first and second application didn’t go through…Ben still tried his hardest for me to prove my innocence. I am so thankful to him and to my solicitors who stuck by me and fought for me. I appreciate everything you have done for me and for treating me like a normal human being and not judging me even though I was on serious charges. Thank you so much; you don’t understand how happy I am to finally have another chance to make my life better for mine and my family’s sake. I most definitely will be telling people if they need a barrister to definitely come to you. – Faisal Hussain: Crown Court Trial Defendant I would like to thank my legal team. They are amazing and I would recommend them to everyone. Once again, thank you for your great service. – DB: Crown Court – Attempted Murder – Acquittal I recently instructed Mr Benjamin Knight in respect of a Client facing separate indictments containing multiple counts of Making, Possessing and Distributing Indecent Photographs of Children. Mr Knight was identified as Counsel due to his level of experience and expertise both legally but with the additional factor of experience and knowledge in the world of IT. From the outset Mr Knight was approachable and readily available to provide clear and concise advice and guidance both in relation to legal issues but importantly in relation to technical issues regarding computers and associated software. The Client and his family were of good character and the Criminal Justice System was completely alien to them. Mr Knight guided them through the process in a calm and reassured manner making himself available on multiple occasions for case conferences. I would not hesitate to recommend instructing Mr Knight in any future matter and in particularly allegations where there is an element of IT/software based evidence. – Kevin Liston – Crime Partner at Russell and Russell (IIoC and Extreme Pornography)
Expert InMichael is a passionate and dedicated criminal law practitioner with extensive experience in Criminal Justice. He has defended and prosecuted cases at every stage, from the police station to the Court of Appeal. His interests lie particularly in financial crime, AML, and digital assets. Michael serves as an independent consultant to both the Government of the British Virgin Islands and the Council of Europe’s Economic Crime and Cooperation Division. Michael specialises in: Fraud and Financial Crime General Crime Digital Assets Anti-Money Laundering (AML) Michael has Crown Court trial advocacy experience across a variety of cases and has represented a diverse clientele-base, ranging from career criminals to vulnerable individuals, including those with learning disabilities, mental health issues, and youths.
Expert InA committed and persuasive advocate with experience in all areas of criminal defence, as well as in international criminal law. Sarah is instructed in a wide range of criminal defence work, including organized crime, terrorism, fraud, serious sexual offences, and violence. She has extensive experience of representing a wide range of clients, including vulnerable defendants, in sensitive cases. Sarah is diligent in her case preparation and able to deal incisively with large bodies of evidence. She is able to build an effective rapport with clients, even in difficult circumstances. Sarah was part of the defence team for Ao An at the Extraordinary Chambers in the Courts of Cambodia. She has experience of genocide, crimes against humanity and joint criminal enterprise in an international context.
Expert InUmar specialises in: Crime Family Law Civil & Commercial Litigation Human Rights Public Law Umar is a junior barrister with a multidisciplinary practice including crime, family and civil & commercial litigation. Umar holds a conducting litigation practicing certificate and accepts instructions under the public direct access scheme. Umar regularly appears in the Crown Courts and Magistrates covering all aspects of criminal work. His experience includes cases of murder, manslaughter, death by dangerous driving and drink and drug driving offences, large scale drugs conspiracies, producing and supplying drugs, white collar fraud, rape and serious sexual assaults, grievous bodily harm, perverting the course of justice, money laundering, blackmail, kidnap and conspiracy to commit robbery and burglary. Umar has spent a considerable amount of time practicing family law. This includes a complex array of matters such as finding of fact hearings, final hearings, interim removal hearings, non-accidental injuries and child contact arrangements. He has experience working on behalf of all parties involved in these matters. Umar also has experience dealing with financial remedies matters. Umar’s experience in civil litigation has been conducting fast and multi-track trials in the County and High Court. This includes representing claimants in court (infant approval hearings, disputed directions hearings, CCMC hearings, interim applications and disposal hearings). Umar has been involved in preparing Judicial Review Applications for Chancery and commercial matters and conducting hearings. He has dealt with cases in the European Court of Human Rights and Electoral Fraud cases. Umar has extensive knowledge and a keen interest in cases involving landlord and tenant disputes. Umar works incredibly hard, paying particular attention to the detail in an effort to find innovative solutions for complex legal and practical problems. Whilst being mindful of the larger picture Umar gives clear and concise advice on the merits of a case. His friendly and approachable manner and professionalism in handling cases is well known. He is renowned for his meticulous approach to mitigation when an offence is accepted in whole or in part, this has been the difference between a custodial or non-custodial sentence. 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.
Expert InAlexandra-Maria has a busy defence practice and a solid record of securing favourable outcomes for clients from bail applications through to jury trials and at sentence. She thrives on making solid legal arguments. She regularly represents young and vulnerable defendants. Alexandra-Maria specialises in: Criminal Defence Business Crime Regulatory Law She joins Libertas Chambers with recent experience in independent practice against a background of working as in-house counsel at a leading criminal defence firm in London. She was a finalist for Legal Aid Lawyer of the Year (criminal defence) in 2019 whilst working for a not-for-profit organisation. Alexandra-Maria is committed to access to justice and has spent years campaigning for justice for Grenfell and supporting Amicus, a charity that supports lawyers fighting for justice on Death Row. She has also assisted attorneys at the Mississippi Centre of Justice with youth defendants facing life without parole. Alexandra-Maria has facilitated outreach programmes in underprivileged parts of London designed to empower young people and equip them with knowledge of their rights in ‘street law’ workshops. Alexandra Maria is fluent in English and Greek.
Expert InA criminal defence and inquest practitioner, with a reputation for looking at cases differently, and her focus on each client as an individual. Chaynee practises predominantly in crime and inquests. Her further sub-specialisms include forensic science, maritime criminal law, maritime inquests, Higher Education inquests, and medical and mental health inquests. She currently accepts instructions nationally, with a focus on London and North Wales. Chaynee is an Honorary Lecturer in Emergency Medical Law at QMUL and the Blizard Institute – and has been involved with providing legal teaching on their MSc Emergency & Resuscitation Medicine since 2019. Chaynee is also Honorary Lecturer in Criminal Law (Department of Law), and Honorary Lecturer in Medicine: Medical Law (Department of Medicine) at Bangor University. Chaynee provides lectures in Criminal Law, Medical Law, and Emergency Medical Law for medical students and experienced doctors, at Bangor University and QMUL. She also assists in annual Admissions interviews for the North Wales Medical School’s MBBCh Medical Degree, interviewing applicants to the Medical School. She was the second contributor to the 5th edition of the leading national Undergraduate textbook in Criminal Law – Smith, Hogan and Ormerod’s Essentials of Criminal Law – assisting the principal author, Professor David Ormerod CBE KC. Prior to practice, Chaynee spent over a decade as a University Law Lecturer and academic, teaching Criminal Law, Evidence, and Media Law, working as Head of Admissions for Law (Law Admissions Tutor), and as Director of an Innocence Casework Unit. As a member of Middle Temple since 2012, she was Called to the Bar in 2019, and qualified as a Pupil Supervisor with Middle Temple in 2024. She is the Adviser (Lay Non-Medic) in Teaching & Learning and Examinations for the Royal College of Pathologists (RCPath), and Full Member of the British Academy of Forensic Sciences (BAFS). She is also a member of the Criminal Bar Association (CBA), the Inquest Lawyers’ Group (ILG), the Female Fraud Forum, the Honourable Society of Middle Temple, the Society of Legal Scholars (SLS), Women In Criminal Law (WICL), the Peer Review Panel of the International Journal of Emergency Services (IJES), and a Fast-Track Fellow of the Royal Society of Arts (FRSA). Before lecturing, she was a Deck Rating in the Merchant Navy, and, as a member of the Cruising Association, Young Cruisers’ Association, Royal Burnham Yacht Club, Royal Anglesey Yacht Club, and Bar Yacht Club, she maintains a keen interest in getting afloat whenever possible. Her seagoing qualifications and experience also provides useful insight in trials or inquests in maritime cases. She is also a Coastguard Rescue Officer (CRO), attending and assisting at 999 calls, emergencies, and Search and Rescue (SAR) on the coast of Anglesey. Chaynee also has a keen interest in pre-hospital care and pre-hospital emergency medicine. In addition to her legal work in this area, she successfully completed the British Association for Immediate Care (BASICS) Pre-Hospital Emergency Care (PHEC) Course, and is now an Associate Instructor on the PHEC. She is also a First Responder with GoodSAM for out-of-hospital cardiac arrests. Again, her qualifications and experience in pre-hospital care also provide valuable additional insight in trials or inquests of a medical nature.
Expert InFatima is a relentlessly determined advocate with experience across a range of offences. She is recognised for her calm, clear and practical approach to cases and her ability to provide clear, practical and realistic advice. Fatima is always thorough, personable and professional. She is clear when explaining the law and procedure and has regularly received positive feedback from her clients who have praised her for her approachable manner and accessible style. She is a robust and knowledgeable advocate who is always willing to go the extra mile.
Expert In