‘County lines’ drug ringleader jailed for 21 years – BBC News
‘The leader of a sophisticated multi-million pound drug supply network has been sentenced to 21 years in prison.’
BBC News, 9th September 2020
Source: www.bbc.co.uk
Category: conspiracy
What Conspiracy? Warnings and lessons for conspiracy cases – 4 King’s Bench Walk
‘This article considers the recent case of R v Johnson [2020] EWCA Crim 482 and its implications for practitioners drafting conspiracy indictments and advising clients in relation to them.’
4 King's Bench Walk, 17th June 2020
Source: www.4kbw.co.uk
Ricky Tomlinson’s criminal convictions to be re-examined – The Guardian
‘The criminal convictions of actor Ricky Tomlinson, who starred in the TV comedy the Royle Family, are to be re-examined by appeal court judges after an official body suggested he may have been unjustly jailed.’
The Guardian, 26th May 2020
Source: www.theguardian.com
Rights & Wrongs? Standard of proof in dishonesty cases considered by the Court of Appeal – Hardwicke Chambers
‘The standard of proof in dishonesty cases: simple to state, difficult to apply. In Bank St Petersburg PJSC v Arkhangelsky [2020] EWCA Civ 408 the difficulty led the Court of Appeal to reverse an experienced High Court judge’s dismissal of a counterclaim. The matter was remitted after a 46 day trial spread over 6 months in 2016, 22 months waiting for a 388 page judgment and nearly 2 years waiting for the Court of Appeal decision on 18 March 2020. Jack Dillon and Amy Held consider the implications.’
Hardwicke Chambers, 10th May 2020
Source: hardwicke.co.uk
Dishonesty: Barton & Booth v The Queen – Pump Court Chambers
‘Barton & Booth-v-The Queen [2020] EWCA Crim 575. The Court of Appeal considers whether the new definition of ‘dishonesty’ given by the Supreme Court in the case of Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67 applies in criminal cases.’
Pump Court Chambers, 30th April 2020
Source: www.pumpcourtchambers.com
What is Carbon Credit Fraud? – St Paul’s Chambers
‘Carbon credit VAT fraud has been the subject of an increased investigation by the government and prosecuting authorities, but the bodies generating carbon credits are usually based overseas and authorities in the UK have no control of the quality or validity of the carbon credit schemes.’
St Paul's Chambers, 23rd April 2020
Source: www.stpaulschambers.com
Sports therapist found guilty of Anglesey crossbow murder – The Guardian
‘A sports therapist has been found guilty of murdering a retired lecturer by shooting him with a crossbow at his remote island home in what police described as a “barbaric, medieval-style execution”.’
The Guardian, 24th February 2020
Source: www.theguardian.com
BT account scammers jailed for £358k fraud – BBC News
‘Scammers who infiltrated BT customer accounts as part of a “sophisticated” £358,000 fraud have been jailed.’
BBC News, 19th February 2020
Source: www.bbc.co.uk
Fraudulent Non-Disclosure Claim in Property Joint Venture Case Fails – Littleton Chambers
‘The claimant (Mr Russell) was one of four individuals involved in a joint venture property development business. The parties entered into a joint venture agreement which obliged them to act with good faith towards each other, in certain limited respects. Mr Russell departed the business pursuant to the terms of a settlement deed. Shortly after that deed was executed, the remaining parties entered into an attractive development project that Mr Russell claimed the other parties did not tell him about, or give him the opportunity to participate in. Mr Russell claimed he was wrongfully excluded by the dishonest actions of the other joint venturers. The claims alleged were: (a) breach of fiduciary duty; (b) breach of the express/implied terms of the joint venture agreement; (c) fraudulent non-disclosure; (d) unlawful means conspiracy. As a result of the terms of the settlement deed, Mr Russell needed to establish fraud or dishonesty to succeed.’
Littleton Chambers, 13th February 2020
Source: www.littletonchambers.com
Fraud charges possible over Grenfell Tower refit, says inquiry chair – The Guardian
‘People involved in the refurbishment of Grenfell Tower are facing possible charges of fraud and conspiracy to defraud, according to the chairman of the public inquiry into the disaster that claimed 72 lives.’
The Guardian, 10th February 2020
Source: www.theguardian.com
Three teens jailed for robbery via the use of Grindr – Crown Prosecution Service
‘Three teenagers have been jailed for numerous robberies and assault of men who had been enticed via one of the largest social media dating apps, Grindr.’
Crown Prosecution Service, 11th December 2019
Source: www.cps.gov.uk
Torture charges against former Liberia leader’s ex-wife dismissed – BBC News
‘Torture charges against the ex wife of former Liberian president Charles Taylor have been dismissed at the Old Bailey.’
BBC News, 6th December 2019
Source: www.bbc.co.uk
Court of Appeal Clarifies Proper Forum in Multi-Party Conspiracy Claims – Littleton Chambers
‘On 26 November 2019, the Court of Appeal gave judgment in ED&F Man Capital Markets Ltd v Straits (Singapore) Pte Limited [2019] EWCA Civ 2073. It clarifies when England will be the proper forum in multi-party conspiracy claims against defendants based in different jurisdictions. It contains a useful analysis of the recent Supreme Court judgment in Vedanta Resources plc v Lungowe [2019] UKSC 20, [2019] 2 WLR 1051.’
Littleton Chambers, 27th November 2019
Source: www.littletonchambers.com
Lorry driver pleads guilty over role in Essex deaths – The Guardian
‘A lorry driver charged with the manslaughter of 39 Vietnamese migrants found dead in a refrigerated trailer has pleaded guilty to plotting to assist illegal immigration.’
The Guardian, 25th November 2019
Source: www.theguardian.com
More than 20 drug dealers prosecuted after complaints from residents – Crown Prosecution Service
‘More than 20 drug dealers have successfully been prosecuted as a result of a police investigation which followed complaints about drug dealing from local residents in Tower Hamlets and Hackney.’
Crown Prosecution Service, 18th November 2019
Source: www.cps.gov.uk
Illegal steroid operation gang jailed over £65m distribution – BBC News
‘A group of men who ran an operation worth more than £65m distributing illegal steroids have been jailed.’
BBC News, 14th November 2019
Source: www.bbc.co.uk
Former minister’s son branded ‘manipulative’ as he is jailed for seven years for killing toddler with car seat – Daily Telegraph
‘A former minister’s son has been branded “manipulative and cunning” as he was jailed for seven years for killing a three-year-old with a car seat.’
Daily Telegraph, 14th November 2019
Source: www.telegraph.co.uk
Ex-footballer exploited teenagers to sell heroin and crack in ‘highly organised’ county lines drug ring – The Independent
‘A former footballer who masterminded a “highly organised” county lines drugs operation, exploiting teenagers to deal heroin and crack cocaine, has been jailed for 10 years.’
The Independent, 7th November 2019
Source: www.independent.co.uk
Carlisle man who poured boiling water on partner jailed – BBC News
‘A man who beat his partner with a mallet and poured boiling water over her head has been jailed for 15 years.’
BBC News, 4th November 2019
Source: www.bbc.co.uk
Rochdale road rage peacemaker’s axe attackers jailed – BBC News
‘A tree surgeon nearly died in a “barbaric” axe attack when a road rage dispute turned a street into a battleground, a court heard.’
BBC News, 18th October 2019
Source: www.bbc.co.uk
