
1992
University Of Newcastle-Upon-Tyne – LLB (Hons) 2:1
Inns of Court School of Law, BVC,
Called to the Bar 1992, Lincoln’s Inn
Member of the North Eastern Circuit
Member of the Criminal Bar Association
CPS Level 4 and Rape prosecutor
On the Attorney General’s Panel of Prosecuting Advocates

David’s practice has been general crime based for both the prosecution and the defence, but has over recent years developed such that fraud, financial and corporate matters are becoming the norm.
Cases ranging from multi-million money laundering matters, solicitor frauds/thefts, international credit card/bank frauds, investment frauds (involving FSA details), e-bay internet matters to a variety of Governmental Department cases (RCPO, DWP, DBERR, etc) have all been dealt with in recent times.
David was fortunate to be led in a number of multi-handed, complicated tax/duty cases involving sums of up to £30 million, and as ever with such matters, he played an important part in condensing the materials to a manageable amount by scheduling and identifying the core documents. Having gained vital experience in such matters he now leads more junior colleagues in similar matters, conspiracies and international investment frauds etc.
Recent Cases:
Rv Lefrancq and Gills – nationwide wine sale scam conspiracy;
R v Pearson – an overseas pension scheme fraud;
R v Kelly and Others – a fuel laundering fraud;
R v Dowson - a company director disqualification and fraud case
As a consequence of the volume of financial cases handled, David has gained a considerable degree of expertise in confiscation and asset forfeiture matters. He has lectured and written materials on confiscation.
For further details contact Yvonne Crosbie, Chambers Criminal Clerk or Zoë Malir on 0113 245 1841
