Criminal Law

Personal Injury

Immigration

Laws of the West Indies

Privy Council Appellate work

Common Law

Serious Fraud/VAT/Carousel

Primrose Hill High School

Leicester Polytechnic, LLB Hons

Hugh Wooding Law School, Trinidad, West Indies

1 New Square, Lincolns Inn Chancery, Commercial

4 Kings Bench Walk, Temple Common Law, Crime

Crime/Serious Fraud, Drugs, VAT

Laws of the West Indies Commercial Law

Personal Injury

Corporate governance - due diligence

Leading work - serious crime

Michaelmas 1993 Inner Temple

Called to the Bar Trinidad & Tobago, West Indies 1997

Criminal Bar Association

North Eastern Circuit

Inner Temple Debating Society Chairman

R v Sharif and Others "Fraud Factory Case" - £1.76 Million DSS/Insurance Fraud, Preston

Re: H (a minor) (Adoption: Non-Patrial) 1997 1 WLR 791

R v Carolan & Others - Robberies of Post Offices and Jewellers, Leeds

R v Hussain & 11 Others - Conspiracy to Murder, Luton

R v Mehboob & 24 Others - Insurance Frauds, Bradford

R v Dale & another - Large scale VAT Fraud, EEC subsidies, Birmingham

R v Essau Hoodan - Personal Injury, Privy council Appellate work

R Naveed Mohammed & Others (Att. Gen ref, 8, 9, 10 of 2002) 2003 1 CR. App. R (s) 57

R v Brown & 6 Others - Rape, historic sex abuse involving generations, within the same family

R v Jackson - Large scale class "A" distribution network

R v Anwar & 3 Others - VAT fraud, MTIC (missing trader)

R v Brennan & Others - 400kg drug importation, covert surveillance (RIPA)

R v Paul Fuller - Wholesale identity theft, fraud upon deceased minors (Snaresbrook)

R v Shah Jehan & Others 2005 - Election Fraud - postal voting (Birmingham).  S106 notices, "banana republic shame"

R v Nadeem Sheikh - Hawella Banking, money laundering, Fraud (Petersborough)

R v Ammr Munir & Hamera Khan - VAT Fraud (MTIC) & money laundering (Manchester)

R v Weng Lai - Evading VAT "importation" counterfeit goods (Ipswich)

R v Omar Brookes & 7 Others [2008] - Terrorism trial - MP John Reid Heckler, Kingston Crown Court

R v Tariq Mahmood & 2 Others [2008] - Postal voting fraud trial from Peterborough

R v Koubari & Others [2008] - £21m importation of class A drugs, Southampton

R v Waris Ali & Dabeer Hussain [October 2008] - Terrorism trial - 2 school boys plot to blow up the BNP offices

R v Olojugba & Venables - NHS Dental Practice fraud, 600k fraud relating to alleged overcharging for dental work not carried out