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Rebecca Dix
Year of call: 2004

Education

LLB (Hons) University of Essex; LLM (Criminal Law) University College of London

Called to the Bar of the Turks and Caicos Islands in August 2010




Profile

February 2010 - present

Rebecca is currently instructed to work for the Turks and Caicos Islands Government within the Head Quarters department of the Special Investigations and Prosecutions Team ("SIPT"). The SIPT was established on the recommendation of Sir Robin Auld following a Commission of Inquiry into the allegations of corruption and bribery, suspected to have been committed by Government Ministers.

Rebecca practises in a broad range of criminal law in both prosecution and defence work with a particular specialist practice in all areas of restraint and confiscation work.

Road Traffic Offences

Rebecca has been engaged in a variety of contested proceedings arising from such matters as offences of dangerous, careless and drink driving. Experienced in successfully arguing legal arguments for summary and crown court driving matters she represents a large number of drivers across the country. Such applications include successful special reasons arguments.

General Crime

A wealth of experience in general crime both defending and prosecuting cases that includes violence, robbery, theft, fraud, domestic abuse and drug trafficking.  These cases involve cross examination of both vulnerable adult and child witnesses particularly in domestic cases.

Youth Crime

Representation of young children for cases of theft, robbery, assault and burglary in the Youth Courts, often successfully running issues on identification and police irregularity.

Restraint and Confiscation

A particular experience in the field of restraint and confiscation under the Proceeds of Crime Act 2002, Criminal Justice Act 1988, Drug Trafficking Act 1986 and the Drug Offences and Trafficking Act 1994, she is regularly instructed to advise and draft applications for Restraint Orders, Variation and Receivership Orders appointing receivers. She has appeared regularly in the courts to apply for such orders.

Enforcement of confiscation

Instructed for both the defence and prosecution in the proceedings for enforcement Rebecca has appeared in both the magistrates’ court for the execution of the warrant of commitment and to issue distress warrants as an alternative to enforcing the default period of imprisonment.

In the Crown Court and High Court she has represented both prosecution and defence in applications of Certificates of Inadequacy whereby the defendant has not been able to satisfy the confiscation order.

She also is experienced in drafting orders for variation and the appointment of Enforcement Receivers, thereby having a wealth of experience with insolvency practitioners and the methods available to assist with enforcement.

Cash and forfeiture detention

A frequently used power of HMRC Rebecca represents businesses, individuals and third parties in re-claiming cash seized in order to avoid forfeiture.

Condemnation

Instructed on behalf of individuals stopped at ports for secreting goods or transporting large amounts of goods, she represents those seeking to reclaim their possessions such as cash, cigarettes, alcohol and vehicles to avoid condemnation by the HMRC.

Health and Safety

Rebecca is instructed on behalf of the Office of Rail Regulators after successfully passing the track safety course! Such prosecution includes the Mersey Rail derailment and the enforcement of proper use of level crossings across the country.

Office of Fair Trading

Instructed to advise and prepare documents in the ongoing prosecution against the illegal ‘pyramid scheme’ members.

Department for Business, Innovation and Skills (BIS formerly DTI/BERR)

Prosecution of cases involving the Companies Act and Insolvency Act. Most recent case convicted a Director for false accounting and prosecuted for failure to comply with the requirements of the Insolvency Practitioners. Preparation of which included extensive analysis of business documents served.

Case commentary on R v Weller [2009] EWCA CRIM 810 written by Rebecca Dix can be found in the 4th edition of the Proceeds of Crime Review 2010. 



Memberships
Bar Mess; South Eastern Circuit; Criminal Bar Association; Inner Temple
Member of the Proceeds of Crime Lawyers Association

Cases

Miscellaneous Crime
R v Nichols Appeared for Defence
As a led junior for a passenger prosecuted for aiding and abetting the dangerous driving that killed two pedestrians on a dual carriageway. The driver was over the drink driving limit and was driving in excess of 100MPH in the Jaguar owned by the passenger.
Court: Lincoln Crown Court  Date: 2009
R v Amuso Appeared for Defence
Successfully argued an abuse of the court’s process. A police officer had made an undertaking not to prosecute and minutes later reneged on that promise and sought to prosecute the defendant for drink driving. The proceedings were stayed.
Court: West London Magistrates' Court  Date: 2009
R v Sagoo Appeared for Prosecution
Prosecuted a Director of several companies for false accounting under Sections 221 and 222 of the Companies Act 1985 and the failure to comply with the Insolvency Practitioners appointed contrary to section 235 Insolvency Act 1986. The company was investigated for over £500,000 unknown bank transfers between companies owned by the defendant. Sentenced to suspended sentence order.
Court: Aylesbury Crown Court  Date: 2009
R v X Appeared for Defence
Defending a juvenile for offences of theft of a moped. Trial successful after challenging police evidence on identification applying Turnbull.
Court: West London Magistrates' Court  Date: 2009
R v X Appeared for Defence
R v X Appeared for same juvenile above for a trial of going equipped for theft. Police evidence sucessfully challenged and X was acquitted.
Court: West London Magistrates' Court  Date: 2009
Confiscation and Restraint
R v Salashoor Appeared for Prosecution
Instructed as seconded counsel for the RCPO to enforce the £500,000 Confiscation Order against Mehrdad Salashoor, a UK businessman convicted of illegally exporting gyrocompass navigation devices to Iran, by drafting a highly unusual and complicated consent order to allow for the international sale of the Octan’s he had been selling illegally, as a means of freeing his assets for confiscation.
Date: 2008
R v Mridyul Das Appeared for Prosecution
Appeared on behalf of the RCPO to obtain an Enforcement Receivership Order under the Proceeds of Crime Act 2002 to satisfy the outstanding £312,000 Confiscation Order made against Mr Das, a scientist found guilty of using his expertise to set up an illegal vodka and whiskey distillery. The application was unsuccessfully contested by the defendant’s sister who objected to the enforced sale of a house that she claimed she had sole ownership.
Court: Liverpool Crown Court  Date: 2008
R v Derek Joyce Appeared for Prosecution
Advising the RCPO on enforcing the confiscation order made against Mr Joyce for £400,000 by way of using the civil remedies in the magistrates’ court to enforce payment of the outstanding debt after it was ruled that it was an abuse of process to commit the defendant to prison for failing to pay his order in time.
Court: Dover Magistrates Court  Date: 2008
R v Peter Martin Appeared for Defence
Appeared in the High Court of Justice on behalf of the defence to make complex and detailed legal argument for the application of a certificate of inadequacy under the Criminal Justice Act 1988 where hidden assets were said to be identified by the Crown. The case of R v Telli [2008] was applied.
Court: Royal Court of Justice  Date: 2008
 
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