Past and present positions of Oliver Cook. University of Wales, Aberystwyth. For 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. Ollie is a contributing author to the )] TJ ET Organised Crime As the Investigation into the Situation in Ukraine develops, theorists and practitioners of international law have speculated as to the scope of potential charges against Russian officials. Harpreet thereafter studied international criminal and commercial law at the London School of Economics and was awarded an LL.M. Acted as leading junior. Previously, Oliver was a Solicitor at Herbert Smith Freehills and a lso held positions at Supreme Court of Victoria, Thiess, Corrs Chambers Westgarth, Ashurst, The University of Queensland, Crown Law. He is great with difficult clients as he has a very calming influence on them and can deal with people from all strata of society. stream BT 60.000 279.169 Td 0.750 Tc /F2 9.8 Tf [(CASES)] TJ 0.000 Tc ET Fraud and Financial Crime The focus is on the physical components of the crime and will suggest there are the tools available in the law already to improve the law, particularly picking out the need for a substantial contribution by the accomplice, and a sufficiently high level of fault. Simon is leading Oliver Cook and Frances Hertzog from Libertas and Imran Shafi QC from Exchange. Download Article now BT 60.000 150.535 Td /F1 9.8 Tf [(December 2022, Intellectual Property, Professional Negligence, Professional Discipline & Regulatory, Corporate )] TJ ET Try searching for similar jobs, similar companies, or nearby cities. Practice Areas. Regulatory & Financial Crime He has appeared in many high-profile cases. 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. 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). R v S Operation Benson: Defendant said to be the head of a conspiracy to cause explosions and steal money from cash machines. Select this result to view Oliver Cook's phone number, address, and . Lastly, Article 8(2)(b)(xvi) criminalises pillaging, defined as the appropriation of certain property without consent for private or personal use. The wrongly convicted and/ or wrongly sentenced, convicted can be convicted on the wrong law or where the law has gone wrong." 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. Early life. >> Current Practising Status Self Employed Date of Call Oct 2004. Involved evidence of a supergrass. Solicitor, Herbert Smith Freehills (Brisbane), Associate to Justice Peter Flanagan, Supreme Court of Queensland, LLM (US Law), Washington University in St Louis, Washington University subject prize, Civil Liberties in Cyberspace, Washington University subject prize, Censorship and Free Expression, University of Queensland Excellence Scholarship, Big Pineapple Corp Pty Ltd v Rankin Investments (Qld) Pty Ltd and others, Queensland Young Lawyers x Level Twenty Seven CPD: Disclosure, The Art of Persuasion: Oliver Cook moderates ACICA45 panel, Disclosure & Discovery in Australian Courts, Court Forms, Precedents and Pleadings Queensland. Recipes. Psychiatric and psychological disorders. Murder and Manslaughter Fahrid specialises in organised crime and has published on the systematic erasure of historic Armenian heritage. R v P: Dispute between crime groups led to a campaign of nail bombings. He advises and appears for parties in a variety of sectors including franchising, insurance, consumer protection, construction, government and insolvency. /Width 600 Simon Csoka QC Ranked in: Crime, Financial Crime View Chambers & Partners profile Oliver Cook - Ranked in: Crime - View Chambers & Partners profile "He is well received by clients of every stripe and is extremely approachable." Legal 500 - Crime Tier 4 'Oliver is a brilliant barrister who can inspire juries to deliver positive verdicts for his clients in the most demanding cases. In his spare time Dave enjoys all things outdoors, his declining fitness took a brief reprieve for the 2018 London marathon. /F3 10 0 R View this record View. Jon is currently instructed in a number of large scale frauds. Total benefit of circa 3 million reduced to circa 200,000. A lex generalis provision, Article 8(2)(b)(ii) classifies the intentional direction of attacks against civilian objects as also a war crime. Fraud and Financial Crime There are 100+ professionals named "Oliver Cook", who use LinkedIn to exchange information, ideas, and opportunities. /Pages 3 0 R >> Acted as leading junior. endobj However, the very fact that the charges may contain counts relating to war crimes against cultural heritage is a step in the right direction. Experienced International Kings Counsel in high demand, specialising in homicide, terrorism, war crimes, sanctions and modern slavery law. Active Directorships 1. Oliver is a barrister at Level 27 Chambers in Brisbane. Matt is extremely approachable, responsive and clients love to have him on their side. York, North Yorkshire, YO24. Print profile. 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. >> /Subtype /Type1 Visiting Advocacy Lecturer University of Florida. Jill Halfpenny. He advises and appears for parties in a variety of sectors including )] TJ ET At the time of writing, the war endures, with no signs of a ceasefire on the horizon. 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. He is frequently instructed as leading junior and has appeared in a number of high-profile cases. Bermuda Bar Association Alphabetical Barristers & Attorneys Holding Practising Certificates For 2023. . Particularly sought after in cases which feature complex telecoms and forensic evidence . 4 0 obj Dr Felicity Gerry KC , who acted in the Jogee case spoke at the Westminster event and called for the prisons to be audited. Syam is multilingual- fluent in Hindi, Urdu and Punjabi- and authorised to accept instructions from members of the public. Gulam is public access accredited, he can accept instructions directly or via solicitors. Prior to this, he worked in the London offices of two US-headquartered, global law firms where he advised clients on a wide range . She has a reputation for being legally and tactically astute and highly capable with all types of evidence. He has extensive experience acting for . His early input into matters of preparation was often sought by those who used to instruct him in the United Kingdom. Download Article here, Equality, Diversity & Corporate Social Responsibility. Organised Crime. Try searching for similar jobs, similar companies, or nearby cities. . Head of Chambers Simon Csoka KC had the following to say In Libertas Chambers second year together and in what was a very tough year for the criminal defence bar, we are delighted to see many of our silks and juniors ranked as leading practitioners in Crime, Financial Crime / Fraud, and Professional Discipline. 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. Commenting in the media on significant legal issues including the BBC, Radio 5 and the Times. In Manchester, Grahame has successfully secured the acquittal of a defendant charged with conspiracy to possess firearms with intent to endanger life, despite having previously been convicted of identical offences and this time with the very same firearm. Fraud and Financial Crime endobj Drugs Offences, Organised Crime and Firearms He also has a keen interest in social mobility work at the Bar Darren has spoken at Urban Lawyers annual careers conference and mentored schools in the Citizen Foundations national mock trial competition taking his schools through to the national finals two years in a row. Practising certificate valid 01/04/2022-30/04/2023. << R v M: Instructed to deal with confiscation in a multi-handed drugs conspiracy. /Rect [ 159.1575 466.4408 159.1575 466.4408 ] For over 30 years he has defended in many serious criminal cases, which include cases murder, attempted murder and rape. /Name /F4 Inn of Court Gray's Inn. Mr Batra sat as a legal assessor at the GMC (General Medical Council). Organised Crime. Homicide and Corporate Manslaughter; and, BT 60.000 205.852 Td /F4 9.8 Tf [(Pan v Hampton Accelerate Pty Ltd )] TJ ET We also discussed contemporary legal challenges in the context of terrorism and art and considered art law in the context of cultural loss in transnational and international law. q Public Law /Parent 3 0 R Acquitted. 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. ER 2002-06 . Siobhan Grey is a member of The British Academy of Forensic Sciences. Oliver Cook Barrister In Brisbane, Queensland. TJ ET 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. endobj He previously won it in 2013 and was shortlisted in 2012. Before lecturing, she was a Deck Rating in the Merchant Navy. BT 255.049 164.424 Td /F2 9.8 Tf [([2022] QSC 279)] TJ ET As 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. Litigating the allegations may not only go towards securing justice vis--vis the destruction of heritage of humankind in Ukraine it will also invite critical judicial guidance on important yet understudied issues intersecting international criminal law and cultural protection. A really good advocate who has a lovely manner with the jury. Sculpture 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. He has also studied Shariat (Islamic) law at the Istituto Superiore Internazionale Di Scienze Criminali (ISISC), Siracusa, Italy. She is a robust and knowledgeable advocate who is always willing to go the extra mile and is knownknown to be a scrupulously fair and highly effective prosecutor. To instruct Oliver please contact our clerks by phone on, Equality, Diversity & Corporate Social Responsibility. Darren has appeared in a number of complex cases for nurses before the NMC in the last year alongside work chairing several high-profile police disciplinary tribunals. 0/5. . Umar works incredibly hard, paying particular attention to the detail in an effort to find innovative solutions for complex legal and practical problems. Managing Director - Turnaround Advisory . Legal 500 UK 2023. Chaynee, one of our newest tenants, has over 10 years experience as an academic and Law Lecturer, and is now an Honorary Lecturer in Criminal Law and Medical Law, assisting at both Bangor University and on MSc programmes at QMULs Centre for Trauma Sciences (C4TS) at the Blizard Institute. Laura is regularly instructed in complex and serious criminal cases, including offences of murder, terrorism, firearms and explosives, serious violence, human trafficking, organised crime, and financial offending. Also resulted in application for a writ of Habeas Corpus before the High Court. You can read more about what the Guide says about us by visiting Chambers Guide 2023, Chambers & Partners UK Guide 2022 Libertas Rankings Announced, Chambers and Partners 2022 has been released today ranking Libertas as a Leading Set in both Crime and Financial Crime. Umar also has experience dealing with financial remedies matters. 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. Legal Help at Court, Litigation, Business Law, Family, Divorce, Crime, Wills, Probate, Consumer Law, IT, IP, Sports, Libel, Personal Injury, Media & Entertainment, Regulatory Law. A criminal defence and inquest practitioner, with a reputation for looking at cases differently, and her focus on each client as an individual. Explore our huge selection of delicious recipe ideas including; easy desserts, delicious vegan and vegetarian dinner ideas, gorgeous pasta recipes, quick bakes, family-friendly meals and gluten-free recipes. This is the lead case on many of the admissibility challenges to Encrochat. His practice encompasses murder, gross negligence manslaughter, evasion of duty, MTIC and serious fraud, terrorism, complex multi-handed drugs cases and corruption. By 1989 he appeared in the Chambers directory as highly recommended in crime. Q Dr. Anthony Richardson is a very accomplished, tenacious, self-motivated, disciplined, hardworking and effective Barrister. . << /Type /Action Sporting venues, community centres, cemeteries and parks are potential species of cultural heritage that are not adumbrated in Article 8(2)(b)(ix). Saleema is well regarded by both lay and professional clients for her no nonsense yet empathetic approach to defendants and complainants alike. He is particularly knowledgeable about such matters because, before coming to the Bar, he worked in Investment Banking for Kleinwort Benson. Associate to Justice Peter Flanagan, Supreme Court of Queensland, 2015 Contact +61 3008 3997 +61 481 340 222. Legal 500 Crime Tier 1 Juries warm instantly to the elegant manner in which he puts his case. 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. Umar is a junior barrister with a multidisciplinary practice including crime, family and civil & commercial litigation. She brings academic excellence to her role as a practitioner. He has frequently been instructed in cases valued at over 1m. In September 2017, Leading Junior in one of the largest cyber net frauds prosecuted by Trading Standards, Operation Dougal which netted more than 36millon. >> endobj "An impressive senior junior well versed in large scale litigation". He is a go-to for financial crime matters. 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. A charming and persuasive advocate, Fahrid is impressive and accomplished beyond his years. Back Submit. /Resources << endobj 10 week trial. Defence crime: Homicide, Sexual offences, Terrorism "There are hundreds, if not thousands, of wrongly convicted people there on the wrong law," she said. https://www.itv.com/news/granada/2023-01-27/teen-continued-to-create-radicalising-videos-despite-engaging-with-police In 2021, Keith will commence Operation Aspen HMRC investigation into former Spearmint Rhino gentlemans club regarding alleged widespread Tax evasion. View the profiles of professionals named "Oliver Cook" on LinkedIn. /BaseFont /Helvetica Murder Skip to main content Contact. Primarily a defence expert with experience in white-collar crime and other serious complex crime. His practice encompasses: That is to say, churches, mosques and museums were militarised and repurposed as pseudo-garrisons from which Ukrainian armed forces and insurgents operated. He combines his work in Chambers with a special legal advisory portfolio at the Embassy of Qatar, providing regular written opinions on matters of diplomatic, treaty and international economic law. Multi handed cases. Murder, Manslaughter and Serious Violence He has acted as leading counsel on a large number of serious cases, including murder. /I2 17 0 R Drugs Offences 12 0 obj 1. Average Quoted Hourly Rate $0.00/hour. Gulam is a very experienced leading junior who regularly appears in high-profile cases. He has a brain like a computer and it is a joy to work with him. Siobhan Grey QC Ranked in: Crime View Chambers & Partners profile Has given evidence on behalf of the Bar, to numerous committees of the House of Lords in her capacity as Chair of the CBA. 7 0 obj A wonderful advocate with a lovely turn of phrase juries like him very much. He is a strong advocate for his clients. /XObject << Legal 500 Crime Tier 3 & Fraud Tier 4 He is an associate lecturer at the University of Law. Represented officer of company whose liability was paid in this way. 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. Fraud and Financial Crime Hand Carved Stone Vases . /Filter /FlateDecode A truly fantastic silk and someone you want on your side. Oliver regularly appears at all levels of the Family Court including before Magistrates, District Judges, Circuit Judges and High Court Judges. Leonard Smith QC Ranked in: Crime, Financial Crime View Chambers & Partners profile Fraud and financial crime. 2 0 obj [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.. 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oliver cook barrister