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E: niclobb@aol.com Call: 1987 Academic Background: Magdalen college oxford law 2-1 PERSONAL INTERESTS Pleasures - fine wine, decent cook, former rugby player, worldwide traveller, obscure history |
AREAS OF EXPERTISE Serious fraud - Experience in dealing with bogus investments, worldwide movement of monies, solicitors and accountants professional conduct, administration and liquidation offences. Police discipline - All aspects of regulation from informers to overtime. Coroners inquests - Fatal shootings, deaths in custody, deaths upon arrest, management and system liability. Crime - Use of force by state agents, serious sexual and violent crime Courts martial. BIOGRAPHY A Shropshire lad, born and bred. Married with 3 young children. CASES OF NOTE [Please click More Info to access news coverage.] SERIOUS FRAUD R v Cadwell Pope and Curley An SFO prosecution of a high yield investment fraud committed using the cover of English Accountants and Solicitors to defraud foreign investors. REPORTED at:- [2004] EWCA Crim 2395 R v Curley (David John) (2) [More Info] Operation Affair 2006-2010 ongoing A large-scale SFO investigation and prosecution relating to boiler room frauds that has resulted in a series of trials at Ipswich Crown Court. See below:- R v Hardarson 2008 [More Info] R v Atherton 2008 [More Info] R v Hallworth 2008 R v Scott [More Info] R v Vidgeon and Patel [Ongoing from 12th Apr 2010~22nd July 2010] An SFO prosecution of a complicated Boiler Room fraud that ran from 2003 to 2006. These two defendants were sentenced at Ipswich Crown Court on the 22nd of July to 7 years each following trial. They were running an illegal high pressure, share-pushing operation from call centres in Spain. Around 1,250 investors in the UK were persuaded to buy over £7 million worth of shares. [More Info] |
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4 Breams Buildings, Chancery Lane, London, EC4A 1HP