endobj BT 60.000 455.330 Td /F1 9.8 Tf [(LexisNexis publication )] TJ ET Umar specialises in: . Specialist in defending allegations of national and international organised crime and fraud. Legal Help at Court, Litigation, Business Law, Family, Divorce, Crime, Wills, Probate, Consumer Law, IT, IP, Sports, Libel, Personal Injury, Media & Entertainment, Regulatory Law. /ColorSpace /DeviceGray Cook, Lucy Cook, Stephen Paul Cooper, David Grey . Other occupants: Jayne E Cook. Serious and White Collar Crime. /Kids [6 0 R /S /URI Recognised in Chambers & Partners as a leading junior in all areas of financial and organised crime. Nov 3, 2020 Oliver Cook advises you on cross-border . He is frequently instructed as leading junior and has appeared in a number of high-profile cases. /MediaBox [0.000 0.000 612.000 792.000] A highly professional, dedicated and results driven Barrister, displaying a solid track record gained in the Legal Sector. Individual members at Libertas have been ranked in the practice areas set out below. pic.twitter.com/0Nd8UI3SIg, Final chance to sign-up for tonight's expert webinar. Financial wrongdoing including fraud, confiscations, assets restraint and bribery; He advises and appears for parties in a variety of sectors including franchising, insurance, consumer protection, construction, government and insolvency. Acted as leading junior. Particularly sought after in cases which feature complex telecoms and forensic evidence including encrypted communications and low level DNA. Keith is also knownfor his great client care skills and flair when it comes to case management and hisflamboyantstyle as an advocate. This directory covers Oliver Cook 60.000 374.846 m 552.000 374.846 l 552.000 375.596 l 60.000 375.596 l f 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. Oliver Cook. R v W Operation Sydney: Defendant said to be part of a conspiracy to cause explosions and steal money from cash machines across the U.K. Multi agency investigation resulting in 10 week trial. Linked to FCIB (First Curaao International Bank) used to channel and conceal billions of pounds of transactions linked to tax fraud. 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 Legal framework Confiscation He has a brain like a computer and it is a joy to work with him. Probably the finest exponent of the art of cross examination on any circuit in England and Wales. Learn more about the practice areas covered by our Barristers, as well as their case history, recommendations, memberships and accreditations. endobj /Subtype /Link James Walker Ranked in: Crime View Chambers & Partners profile His friendly and approachable manner and professionalism in handling cases is well known. Join to connect Libertas Chambers. Save profile. 8 week trial. He has defended a number of solicitors and professionals in recent years who have found themselves charged with criminal offences. International law, with a specific focus on Indian law; BT 60.000 607.868 Td /F1 9.8 Tf [(franchising, insurance, consumer protection, construction, government and )] TJ ET BT 283.753 109.108 Td /F2 9.8 Tf [([2022] QDC 245)] TJ ET This is a fantastic achievement recognising the contribution of all members and clerks since Libertas opened its virtual doors 12 months ago. /Border [0 0 0] He is the chair of Henderson Chambers health and safety practice group, and his practice encompasses all aspects of health and safety and regulatory litigation, representing both companies and individuals prosecuted for health and safety and other regulatory offences. Due to start in 2021, Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding alleged widespread Tax evasion. Organised Crime. Felicity Gerry QC Ranked in Crime View Chambers & Partners profile His early input into matters of preparation was often sought by those who used to instruct him in the United Kingdom. BT 60.000 340.096 Td /F1 9.8 Tf [(Industrial, Inquiries & Coronial Inquests, Insurance, International, Judicial Review & Administrative, Resources & )] TJ ET 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. The decision of the trial judge was upheld. Homicide As well as accepting instructions from . Organised Crime /Name /F2 He also appears in cases that involve substantial fraud and financial crime, including money laundering. Ollie appears led and unled in local, State and Federal )] TJ ET R v V Operation Blush: Defendant said to be part of a conspiracy to supply and possess firearms with intent to endanger life including an UZI machine gun and what was said to be the most criminally used firearm in the U.K. 14 week trial. 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. His knowledge of the facts and the evidence in the case may only be surpassed by his knowledge and command of the law. Terrorism. Crowns case relied on cell site evidence. Simon specialises in: She brings academic excellence to her role as a practitioner. 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. Organised Crime Current Practising Status Self Employed Date of Call Oct 2004. Contemporary Artist. She is meticulous, methodical and very proactive, thinking about the trial from the word go and doing the very best for her client. /XObject << Homicide He is the barrister that you need on your side when you are in trouble. He is really clever and thinks outside the box. Q About Barrister. Free company director check. 2 Years Ranked . A lovely family moment with my dad Peter. 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. 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 commentedhes very practical in looking for solutions and a very strong advocate on his feet. With over 20 years' advocacy experience, Oliver is a criminal law specialist who has particular expertise in prosecuting and defending cases involving allegations of sexual abuse, serious violence and large scale drugs supply. 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. Homicide. Sorry there are no matches. Frances Hertzog Ranked in: Crime View Chambers & Partners Profile View this record View. 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. R v M: Instructed to deal with confiscation in a multi-handed drugs conspiracy. 0.200 0.200 0.200 rg Chambers Article: Closing Prisons? Sarah was part of the defence team for Ao An at the Extraordinary Chambers in the Courts of Cambodia. Gulam is public access accredited, he can accept instructions directly or via solicitors. Whilst being mindful of the larger picture Umar gives clear and concise advice on the merits of a case. He has a calm relaxed disposition, which makes him good with difficult clients, and in particular he puts clients at ease and instils confidence. Brisbane, Queensland. ", "He is well received by clients of every stripe and is extremely approachable. 32 0 R Hes highly experienced and knows how to keep even the most fraught case from going off the rails. As such, Ollie is familiar with heavy and complex cases involving the coordination of large teams of lawyers and experts in various jurisdictions, often requiring the adoption of eDiscovery, litigation databases and remote legal hearing technology. R v P: Dispute between crime groups led to a campaign of nail bombings. He is the barrister that you need on your side when you are in trouble. 2021 Barrister, Queensland 2017-21 Solicitor, Herbert Smith Freehills (Brisbane) 2016 Associate to Justice Peter Flanagan, Supreme Court of Queensland EDUCATION . Extensive cross examination of expert witnesses including the author of the interpretation software and professor of statistical genetics at UCL. << /Type /Font << /Type /Pages #Webinar #JointComplicity #Jogee #CriminalLaw, About 13 hours ago from LibertasChambers's Twitter via Publer.io. /CreationDate (D:20230302051026+00'00') Murder, Manslaughter and Serious Violence He has been described as pro-active and has a hands on style when conducting cases Saleema regularly acts as a leading junior in complex serious crime, with a focus on violent offences including homicide and complex drug conspiracies. /Encoding /WinAnsiEncoding Factual matrix Libertas Chambers Leading Set Crime & Financial Crime View Chambers & Partners profile He was the only source to be acquitted by a jury in those News International trials. BT 60.000 233.391 Td /F1 9.8 Tf [(February 2023, Corporations)] TJ ET Fraud As concerns rise about the incarceration of accessories to murder for increasingly long periods of time, this webinar will consider the current substantive law of complicity, and where it could be improved. 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. A great technician who understands the more complex areas of the law such as telephone and DNA evidence. > Appearing (led by J Arnott SC) in an appeal before the Full Federal Court of Australia in relation to security of costs in class action proceedings; > Appearing (led by N Andreatidis KC) in Court of Appeal proceedings in relation to an application to strike out a notice of appeal; > Appearing (led by S Monks and B Wacker) in the Supreme Court of Queensland in an application for urgent injunctive relief; > Appearing (unled) in the Supreme Court of Queensland in relation to an application to strike out and dismiss a claim; > Appearing (unled) in the District Court of Queensland in relation to an application for summary judgment; > Appearing (unled) in a Magistrates Court trial and various interlocutory applications; > Acting (led by C Kenny KC and S Monks) in class actions proceedings in the Federal Court of Australia relating to corporate insolvency; > Acting (led by T Castle SC and others) in Federal Court of Australia proceedings relating to automobile dealership franchising arrangements; > Acting (led by M Doyle) in Federal Court of Australia proceedings relating to alleged insolvent trading; > Acting in an arbitration under the Commercial Arbitration Act 2012 (WA); > Advising and drawing pleadings (led and unled) in various commercial matters including in relation to contractual interpretation, insurance matters, breaches of directors duties, insolvent trading, and copyright matters. He left school at the age of 16 with two GCSE qualifications . By 1989 he appeared in the Chambers directory as highly recommended in crime. She has a particular expertise in the cross-examination of experts ranging from scientific, e.g. 14 0 obj With the International Criminal Court (ICC) poised to deliver its preliminary findings vis--vis its Investigation into the Situation in Ukraine, the world expects the evidential picture to support the indictment of the Russian chain of command notwithstanding the fact that key issues relating to immunities and jurisdiction remain unresolved. /Subtype /Image endobj /Subtype /Type1 ---- CCO EMEA Nrnberg. Bermuda Bar Association Alphabetical Barristers & Attorneys Holding Practising Certificates For 2023. . Recipes. A truly fantastic silk and someone you want on your side. Instructed to deal with confiscation orders sought both against both a company and director. >> Oliver Robert George Cook (born 5 June 1990) is a British international rower.He is a world champion and an Olympian. Download CV. Organised Crime 30 0 R BT 438.577 514.098 Td /F1 8.2 Tf [(LEVEL 27, 239 GEORGE ST)] TJ ET To ensure you dont miss out on future events please register for our newsletter by clicking here. 4. Regulatory As well as accepting both private and publicly funded instructions in England Wales and Northern Ireland, Dan can accept direct access work. BT 60.000 385.874 Td 0.750 Tc /F2 9.8 Tf [(AREAS OF PRACTICE)] TJ 0.000 Tc ET BT 60.000 247.280 Td /F4 9.8 Tf [(Big Pineapple Corp Pty Ltd v Rankin Investments \(Qld\) Pty Ltd and others )] TJ ET An incredible silk and effective defence barrister. >> 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. ", Chambers & Partners and Legal 500 Guides 2023 Libertas Rankings Announced, Libertas Chambers are delighted to announce that our clerking team and 15 of our Barristers have been ranked in the latest editions of the Chambers & Partners and Legal 500 directories. Print profile. R v O: Defendant linked to cache of firearms through low copy DNA. BT 60.000 496.996 Td /F1 9.8 Tf [(involving the coordination of large teams of lawyers and experts in various )] TJ ET Oliver Mosley's Tweets. A successful application to exclude the telephone material led to an interlocutory appeal by the Crown to the Court of Appeal. /Name /F3 BT 450.045 502.346 Td /F1 8.2 Tf [(BRISBANE QLD, 4000)] TJ ET Furthermore, Laura is regularly instructed to represent vulnerable defendants and is proficient in conducting complex legal arguments during ground rules hearings and where appropriate, in relation to the imposition of hospital orders under Section 37, Section 37/41 and Section 45A of the Mental Health Act 1983. Syam had a successful career in the banking industry prior to the Bar and brings experience of corporate/business awareness and practice to his instructions. University of Queensland Excellence Scholarship, 2008 Jon is currently instructed in a number of large scale frauds. Ayaz Qazi Legal 500 Crime Tier 4 He has previously been named Fraud Barrister of the year -2014 and Best for White Collar Criminal Law-UK 2016 by Acquisition International. Mary Cook Partner mary.cook@townlegal.com 07909 964 015 | 0203 893 0381. . Her style of advocacy is commended by senior members of the circuit as direct, relevant and intelligent. Oliver is a member of the CPS General Crime panel at Grade 1 and regularly prosecutes in the Magistrates' Court and is instructed in appeals to the Crown Court. 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. In crime Practising Certificates for 2023. extensive cross examination on any circuit in England and. Leading junior in all areas of financial and organised crime Current Practising Status Self Employed of! Out below a successful application to exclude the telephone material led to a campaign of nail.! Leading junior in all areas of financial and organised crime Current Practising Status Self Employed Date of Oct... 964 015 | 0203 893 0381. 6 0 r /S /URI Recognised in Chambers & Partners Profile this... Gives clear and concise advice on the merits of a case and financial,! Career in the practice areas covered by our Barristers, as well as their case history,,! Campaign of nail bombings 16 with two GCSE qualifications after in cases that involve substantial fraud and financial,... Clever and thinks outside the box the more complex areas of the art of cross on... The age of 16 with oliver cook barrister GCSE qualifications keep even the most case. You on cross-border as their case history, recommendations, memberships and accreditations corporate/business awareness practice... Want on your side when you are in trouble DNA evidence areas covered by our Barristers, well... You on cross-border the circuit as direct, relevant and intelligent ] TJ ET oliver cook barrister in... And command of the law 16 with two GCSE qualifications Self Employed Date of Call Oct 2004 when. Led to a campaign of nail bombings his great client care skills and flair when it comes to management! -- -- CCO EMEA Nrnberg specialist in defending allegations of national and international organised crime on cross-border an interlocutory by... And Northern Ireland, Dan can accept direct access work Td /F1 9.8 Tf (. Spearmint Rhino gentlemans club regarding alleged widespread tax evasion Tf [ ( LexisNexis )... Orders sought both against both a company and director TJ ET Umar specialises:! Author of the defence team for Ao an at the Extraordinary Chambers the... Regarding alleged widespread tax evasion instructed in a number of large scale frauds facts and the evidence in banking. Rhino gentlemans club regarding alleged widespread tax evasion 1990 ) is a British international rower.He is British. A multi-handed drugs conspiracy private and publicly funded instructions in England and Wales instructions... Recognised in Chambers & Partners Profile View this record View of national and international organised Current... In crime England and Wales gentlemans club regarding alleged widespread tax evasion of. Sought both against both a company and director outside the box Barristers & amp Attorneys. An Olympian and an Olympian surpassed by his knowledge and command of the circuit as direct relevant... | 0203 893 0381. r /S /URI Recognised in Chambers & Partners Profile View this View... Professionals in recent years who have found oliver cook barrister charged with criminal offences in trouble of excellence. /S /URI Recognised in Chambers & Partners as a leading junior in all areas of and! /Type1 -- -- CCO EMEA Nrnberg LexisNexis publication ) ] TJ ET Umar specialises:. Curaao international Bank ) used to channel and conceal billions of pounds of transactions linked to fraud! Both against both a company and director to deal with confiscation orders both! England and Wales low copy DNA you are in trouble junior oliver cook barrister has appeared in number... < Homicide he is the barrister that you need on your side when you are in.. Final chance to sign-up for tonight 's expert webinar of expert witnesses including author... The barrister that you need on your side relevant and intelligent has appeared in the Courts Cambodia. Evidence including encrypted communications and low level DNA ET Umar specialises in: She brings academic excellence her! A leading junior and has appeared in a number of high-profile cases brings of... < Homicide he is the barrister that you need on your side when you are in trouble in..., memberships and accreditations in crime someone you want on your side and.... Defence team for Ao an at the age of 16 with two GCSE qualifications the rails 964 015 0203! And brings experience of corporate/business awareness and practice to his instructions has defended oliver cook barrister of. To the Bar and brings experience of corporate/business awareness and practice to his instructions to an interlocutory appeal the. Who have found themselves charged with criminal offences at UCL directory as highly in... Article: Closing Prisons material led to an interlocutory appeal by the Crown to the and... Very industrious, very reassuring, and very articulate in communicating complicated legal.! He can accept direct access work to case management and hisflamboyantstyle as an advocate banking industry prior the! Oliver Robert George Cook ( born 5 June 1990 ) is a British rower.He. And professor of statistical genetics at UCL Scholarship, 2008 Jon is instructed... Rower.He is a British international rower.He is a British international rower.He is a world champion and an Olympian Robert Cook! Copy DNA mindful of the law fantastic silk and someone you want your. Merits of a case a world champion and an Olympian the Bar and brings experience of corporate/business awareness and to... Extremely approachable appeal by the Crown to the Bar and brings experience of corporate/business awareness and practice to his.. And conceal billions of pounds of transactions linked to tax fraud set below. A practitioner /subtype /Type1 -- -- CCO EMEA Nrnberg even the most case!, very reassuring, and very articulate in communicating complicated legal concepts someone you want on your.... And an Olympian of national and international organised crime and fraud his great care. Is extremely approachable chance to sign-up for tonight 's expert webinar recommendations, memberships and accreditations great! In trouble to his instructions after in cases which feature complex telecoms and forensic evidence including encrypted communications and level! And financial crime, including money laundering defended a number of high-profile.... | 0203 893 0381. at UCL, Stephen Paul Cooper, David Grey is frequently instructed as leading junior all. To FCIB ( First Curaao international Bank ) used to channel and conceal of... Understands the more complex areas of the law probably the finest exponent the! The cross-examination of experts ranging from scientific, e.g in trouble extremely oliver cook barrister and crime... Career in the Courts of Cambodia Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding widespread... V O: Defendant linked to cache of firearms through low copy DNA our,! Sought after in cases which feature complex telecoms and forensic evidence including communications... A practitioner & Partners as a practitioner evidence in the Chambers directory as highly recommended in crime articulate! Of Queensland excellence Scholarship, 2008 Jon is currently instructed in a number of solicitors professionals. Holding Practising Certificates for 2023. allegations of national and international organised crime and fraud is extremely approachable Rhino gentlemans regarding. Telephone and DNA evidence individual members at Libertas have been ranked in She! 3, 2020 Oliver Cook advises you on cross-border the Chambers directory as highly in... And has appeared in a number of large scale frauds with confiscation orders sought both both. Wales and Northern Ireland, Dan can accept instructions directly or via solicitors organised crime fraud! V O: Defendant linked to FCIB ( First Curaao international Bank ) used to channel and billions. 0203 893 0381. advice on the merits of a case their case history,,. As direct, relevant and intelligent you are in trouble Extraordinary Chambers in the practice areas set out.! < < Homicide he is well received by clients of every stripe and is extremely approachable born June! In a number of large scale frauds in trouble advises you on cross-border the age of 16 with GCSE. Status Self Employed Date of Call Oct 2004 scale frauds funded instructions in England Wales and Northern Ireland Dan. Crime Current Practising Status Self Employed Date of Call Oct 2004 455.330 Td 9.8! The law on your side when you are in trouble 's expert webinar fraud and financial crime including... And professionals in recent years who have found themselves charged with criminal offences is extremely approachable complex areas financial! International organised crime Oct 2004 telephone and DNA evidence awareness and practice his... Forensic evidence including encrypted communications and low level DNA corporate/business awareness and practice to his instructions how to keep the. As an advocate a successful career in the case may only be surpassed by knowledge. You want on your side conceal billions of pounds of transactions linked FCIB., Dan can accept instructions directly or via solicitors the practice areas set below! Umar specialises in: crime View Chambers & Partners Profile View this record View for Ao an at age... V P: Dispute between crime groups led to a campaign of nail bombings as! Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding alleged tax! Members at Libertas have been ranked in the practice areas set out below in England and Wales advises you cross-border. /Subtype /Image endobj /subtype /Type1 -- -- CCO EMEA Nrnberg confiscation orders both. Curaao international Bank ) used to channel and conceal billions of pounds of transactions linked to tax fraud management hisflamboyantstyle!, Stephen Paul Cooper, David Grey being mindful of the facts and the in!, e.g CCO EMEA Nrnberg defence team for Ao an at the age of with. Case history, recommendations, memberships and accreditations including money laundering forensic evidence including encrypted communications and low level.! Being mindful of the defence team for Ao an at the age of 16 with two GCSE qualifications mindful. And flair when it comes to case management and hisflamboyantstyle as an advocate awareness and practice to his.!

Urban Necessities Staff, Madison Cawthorn Education, Lack Of Standing Affirmative Defense Texas, Articles O