Jim Sturman QC

Year of call: 1982
Year of silk: 2002
Education
LLB (Hons)


Profile

Recommended as a “leader in the field” in both general crime and fraud (ranked in band one in both categories) by the Chambers Directory, an independent guide to the legal profession - nominated by the editors of that publication as 'silk of the year' 2006. Also recommended in The Legal 500 and listed in "The Lawyers hot 100" in 2002. Considerable experience of serious crime including fraud, corruption, health and safety, extradition, Public Inquiries, inquests, terrorism, Judicial Review and advocacy before regulatory bodies, including The Solicitors Disciplinary Tribunal and the GMC.

"What others say"

Chambers Directory 2010

"Always extremely enthusiastic and 100% committed to winning"

Chambers Directory 2009

"Well liked for his great rapport with clients and his fearlesness in Court"

"Hard working and possessed of extremely fine judgement"

"Incredibly quick to grasp the detail and engages effectively with clients"

Legal 500

"Exceptionally able"

"Accessible, approachable and on top of the detail"

An additional speciality is Sports Law (also a "leader in the field" ranked in band one in this third category) including F.A.P.L., English F.A., Welsh F.A., Scottish Premier League and U.E.F.A. and FIFA, Disciplinary tribunals, as well as libel and false attribution cases for Premiership footballers. He has acted for Chelsea Football Club, Tottenham Hotspur Football Club, West Ham United, Newcastle United FC, Wigan, Millwall, Wimbledon AFC and numerous individual players and management including Graeme le Saux, Jimmy Hasselbaink, Frank Lampard, Kieron Dyer, Joe Cole, John Terry, Gus Poyet, Mauricio Taricco, Jose Mourinho, Asier Del Horno, Michael Essien, Mido, Robbie Savage, Emre Belozoglu, Jens Lehmann, Robbie Keane and Didier Zakora.  He also acted for the Football Association in relation to charges brought against Roy Keane (for his autobiography) and charges against various players and Arsenal FC, arising out of a match at Old Trafford between Manchester United and Arsenal.  Acted for Marcel Desailly before UEFA Appeals Tribunal in Geneva, and before UEFA Disciplinary Commission on behalf of Chelsea FC, Jose Mourinho, Steve Clarke and Les Miles in relation to the Barcelona v Chelsea Champions League fixture in 2004.  Also represented CSKA Moscow before UEFA opposing Parma's protest against the result of the 2004/2005 UEFA Cup Semi-final.  Has advised players and UEFA on doping cases. Jim Sturman appeared before the CAS on behalf of Wigan FC in a landmark case to determine the level of compensation to be awarded when a player terminates his contract with a club outside the 'protected period' (A.17 FIFA Regs). Represented Chelsea FC before FIFA appeals committee and has advised National Associations in relation to FIFA disputes. Has advised n FIFA DRC cases.

Fraud
Extensive experience in diversion, VAT, tax and mortgage frauds. Also corruption (advised in many national and international corruption inquiries both in the UK and abroad), fraudulent trading, DTI offences and Companies Act offences, software piracy and MTIC fraud.
Has been retained by City institutions to advise on disclosure in complex “share ramping” and “insider dealing” frauds.
Advises potential defendants in relation to offers to compound proceedings in order to avoid prosecution and in relation to VAT assessments where persons have been inadvertently caught up in diversion frauds. Advises Solicitors and city institutions on money laundering regulations, also considerable experience in advising in civil fraud allegations on the impact of the criminal law. Frequently instructed to advise in confiscation proceedings. Advises in FSA matters. Acted for Darren Williams in the horse race fixing trial of Fallon and others, has also advised sportsmen in relation to allegations of improper betting and match fixing.

General Crime
Has extensive experience in murder, armed robbery and major drugs cases. Since acting for Colin Stagg (The Rachel Nickell murder), Jim has been instructed in numerous cases where there has been an element of “entrapment”. Regularly instructed to give a “second opinion” both upon requests from Solicitors and after referral from the Criminal Appeal Office in appeals where he did not conduct the original trial. Conducts many appeals, and drafts representations to The Criminal Cases Review Commission in cases where he did not act in the Court below.
Experienced in taking depositions before Magistrates for the purposes of use in evidence at trials abroad. He has acted for The State of Western Australia in such proceedings.
Instructed in extradition cases.

Health and Safety
Regularly advises and acts for the defence in Health and Safety Executive prosecutions, both before and after charge. Appears at inquests.  Retained to advise in many case involving work place fatalities. Acted for the defence in the HSE prosecution arising from the explosion at the Buncefield oil depot.

Football Disciplinary and Sports Law
Also acts for clubs and individuals brought before regulatory and disciplinary tribunals including the Football Association. Acted for Graeme le Saux in relation to an incident with Robbie Fowler, Chelsea Football Club and Dennis Wise in relation to an alleged incident in the tunnel after a Premiership game in 2000.  For Chelsea FC on allegations of mass dissent and failure to control their players, Millwall FC for failing to control their players and AFC Wimbledon for a similar allegation, Jimmy Floyd Hasselbaink, Celestine Babayaro, Mauricio Taricco, Gustavo Poyet, Carlo Cudiccini, Joe Cole, Duncan Ferguson, Mateja Kezman, John Terry, Petr Cech, Jose Mourinho, Kieron Dyer, Jens Lehmann, Michael Dawson, Jerman Jenas, Joe Kinnear and Mido.  Has advised in several doping cases.  He has acted for clubs on charges of failing to control their fans.  He has acted for the F.A., in relation to charges against Roy Keane of Manchester United that were brought as a result of the publication of that player's autobiography.  Also instructed by the F.A. in relation to misconduct charges brought against Dennis Bergkamp and Graham Souness.  He also acted for the F.A. in the hearing of charges against Arsenal, Patrick Viera, Lauren, Ashley Cole, Ray Parlour, Martin Keown, Ryan Giggs and Christian Ronaldo arising out of the incidents at the end of the Premiership match at Old Trafford in the season 2003/2004. He represented Dennis Wise in relation to his case against Leicester City Football Club before the F.D.C. (Football Disciplinary Commission) and then before the F.L.A.C. (Football League Appeals Committee).  Has represented Premiership Football players in libel and false attribution actions against national newspapers.  As well as huge experience in football he has acted and advised in cases in England and abroad  in many other sports including cricket, rugby, athletics, horse racing and motor racing.

Acted for Tottenham Hotspur FC in relation to Sergei Rebrov's disputed contractual claim before The FA Premier League Committee. 

Acted for Chelsea Football Club in the Ashley Cole "tapping up" case before the FAPL Disciplinary Commission.

Acted for players and managers charged in respect of media comments before the FA and UEFA.

Appeared before UEFA Disciplinary Commissions representing Marcel Desailly, Chelsea FC, Jose Mourinho, Steve Clarke, acted for CSKA Moscow in relation to Parma's protest against the result of the UEFA Cup semi-final in the season 2004/2005 and for Michael Essien before UEFA in the season 2005/2006.

Acted for West Ham United in the FAPL disciplinary proceedings in relation to Carlos Tevez and third party ownership.

Acted for Wigan FC before The Court of Arbitration for Sport in the Hearts v Wigan and Webster case, the first case on the construction of Article 17 of the FIFA statutes.

Acted before FIFA appeals committee re Rajkovic.

Direct Public Access. In certain limited circumstances and only in certain classes of case instructions are accepted on a direct public access basis. Please speak to Paul Rodgers if you require further details. The rules for instructing a barrister via direct public access are found at www.barcouncil.org.uk/aboutpublicaccess/

 



Memberships
Member of the Bar of Gibraltar
Criminal Bar Association

Articles
Silky Defender Takes Plaudits (28 Feb 2005)
The Times; Independent Lawyer -Nov 2006 (28 Feb 2005)

Cases

Domestic Appellate Cases
R v Volker Kappler EWCA Crim 1224
Did not act at trial, conviction quashed on charges of kidnapping and blackmail.
Date: 2006
R v Dixon (Operation Cinema) 2004 EWCA 22/12
Conviction for drugs importation quashed because of non-disclosure by Customs and Excise.
Date: 2004
R v Susan Lummes 2001 EWCA Crim 72 and 2001 {AER} (D) 175
Appeared for Appellant
Acted for Susan Lummes in her appeal (though not at trial) against her conviction for murder. The conviction was quashed and at the retrial, the Crown offered no evidence.
Date: 2001
Serious Fraud Office Cases
R v F & Ors Appeared for Defence
Charges brought by the SFO arising out of the theft of the Cheney Pension Fund.
Date: 2004
Fraud
R v N (Operation Euripus) Acted for N who was one of the defendants in the operation Euripus investigation (said to be the largest MTIC fraud ever prosecuted). The case against the defendant was dismissed after our application that there was no case to answer. A subsequent application by HMRC for a voluntary bill of indictment to reinstate the proceedings was opposed successfully with costs against the Crown.
Date: 2007
R v A and others (Operation Vitric) Appeared for Defence
Acted in £90 million MTIC Fraud stayed for abuse of process (non-disclosure by Customs).
Court: Blackfriars Crown Court  Date: 2005
R v O Appeared for Defence
Alleged fraud on the South African Stock Exchange. Indictment stayed.
Date: 2005
R v G & Ors Appeared for Defence
Acting for G in the largest ever cigarette smuggling case.
Date: 2005
R v E &Ors Appeared for Defence
Acted for the first defendant in the largest ever internet "piracy" prosecution brought after the UK co-operated in the US Customs investigation that was known as "Operation Buccaneer " and which targeted "Warez" groups world-wide. This multi-jurisdictional investigation led to proceedings in the USA, Australia,Scandinavia and Europe. Further details will be added at the conclusion of all linked trials.
Date: 2004
R v I Appeared for Defence
£1.8 million investment fraud involving manipulation of sale and purchase orders on investments held with Allied Dunbar.
Date: 2003
R v O Appeared for Defence
VAT fraud arising out of the "Viking Oaks" scheme.
Date: 2001
R v Freeman & Ors Appeared for Defence
Diversion fraud, cigarettes.
Date: 2000
R v H, P & Ors Appeared for Defence
Allegation of VAT fraud, representing a solicitor.
Date: 2000
R v Satnam Singh & Others Appeared for Defence
Leading junior for the defence in largest diversion fraud in the North-East heard at Newcastle Crown Court.
Date: 1999
R v C & Ors Appeared for Defence
Junior Counsel in 3 month fraudulent trading allegation against the directors and staff of the company.  Indictment stayed, heard at Chester Crown Court.
Date: 1999
R v Casey Appeared for Defence
Leading junior for the defence in VAT fraud.
Date: 1998
R v Dhannotta Appeared for Defence
Leading junior in false VAT reclaim fraud.
Date: 1997
R v Bonner Appeared for Defence
Leading junior for the defence in alcohol diversion.  Case known as "Hare Wines".
Date: 1997
R v Richardson & Others Appeared for Defence
Junior Counsel for the defence in 2 month allegation of fraud on the Revenue of another EU member state, the first prosecution of its kind.
Date: 1996
R v Dannison Appeared for Defence
Junior Counsel for the defence in 3 month mortgage fraud.
Date: 1996
R v Easton & Others Appeared for Defence
Junior Counsel in 5 month mortgage fraud heard at Southampton.
Date: 1992
R v de Vandiere & Others Appeared for Defence
Junior Counsel in 10 month gold smuggling and VAT evasion case.
Date: 1992
R v Morley Appeared for Defence
Junior Counsel in 3 month "long firm" fraud at Bristol Crown Court.
Date: 1991
R v C Appeared for Defence
Junior Counsel in "timeshare fraud"
Date: 1991
R v Russell Appeared for Defence
Junior Counsel in 5 month "missing trader" fraud.
Date: 1991
R v Vanduvall Appeared for Defence
Junior Counsel in 3 month 'standby letters of credit' fraud.
Date: 1990
R v Darren Williams Horse race "Fixing" trial. Sept -Dec 2007
R v A Appeared for Defence
"Operation Euripus" Acted for A. Case dismissed at dismissal hearing in the UK's "largest ever" MTIC fraud. Also appeared in the High Court successfully resisting a subsequent prosecution application for a voluntary bill.2007/2008
Murder/Manslaughter
R v Nudds Appeared for Defence
Murder trial at Northampton Crown Court.
Date: 2006
R v Dallagher Jim Sturman QC
Appeared for Appellant
Also appeared at retrial. Case subsequently featured in BBC Documentary "Earmarked"
Date: 2004
R v Parchment Appeared for Defence
Junior Counsel for defence in relation to 2 charges of the attempted murder of Police Officers in Brixton.
Date: 1995
R v Ian Kay Appeared for Defence
Junior Counsel for the defence in the "Woolworths" murder trial.
Date: 1995
R v Colin Stagg Appeared for Defence
Junior Counsel in the infamous Rachel Nickell murder trial.
Date: 1994
R v McGovern Appeared for Defence
Junior Counsel in murder trial, now reported on Sections 76/78 of  P.A.C.E.
Date: 1988
Drugs
R v Pineda Appeared for Defence
Part of the "Operation Bogota" series of trials.
Date: 2005
R v Doherty Appeared for Defence
Leading junior Counsel for the defence in relation to a part of the "Michael Michaels" series of drug trials.
Date: 2000
R v Robert Gould Appeared for Defence
Junior Counsel for the defence for a co-defendant in the Charles Kray cocaine case.
Date: 1997
R v Anthony White Appeared for Defence
Junior Counsel for the defence in 4 month long conspiracy to import tons of cannabis.
Date: 1993
R v Reilly Appeared for Defence
Junior Counsel for the defence in cannabis case, later reported on disclosure principles and the use of undercover officers.
Date: 1991
Miscellaneous Crime
R v Joey Barton Appeared for Defence
Jim Sturman QC represented Joey Barton in relation to an allegation of assault on Ousmane Dabo, committed whilst both players were at Manchester City FC. Mr Barton was sentenced to a suspended sentence of imprisonment.
Date: 2008
R v Morris Appeared for Defence
Acting for a director of QPR charged with kidnapping, falsely imprisoning and blackmailing Gianni Paladini in a dispute over ownership of shares in QPR.
Date: 2006
R v Hardstaff Appeared for Defence
Acting for one of the co-defendants in the trial of the 2 Leeds players, Lee Bowyer and Jonathan Woodgate, Leeds Crown Court.
Date: 2001
R v C & Ors Appeared for Defence
Serbian "sanctions busting" case against a company and its directors, heard in Winchester.
Date: 1998
R v S. Stone & Ors Appeared for Defence
3 months conspiracy to rob.
Date: 1998
R v Kelly Appeared for Defence
First appeal on the "two strikes" mandatory life sentence. Drafted submissions to the CCRC and the case was referred back to The Court of Appeal after those representations had been considered. Life sentence quashed and the U.K. Government subsequently settled the European Court action.
Date: 1998
R v Noel "Razor" Smith Appeared for Defence
Acted for Noel Smith in a series of cases in the 80’s and 90’s prior to Mr Smith’s trial for armed robbery at The Central Criminal Court in 1998. Mr Smith subsequently published a best selling autobiography “A few kind words and a loaded gun” which deals with (amongst other events) the trial.”
Court: Central Criminal Court  Date: 1998
R v Raja and others Acted for IR at trial and on appeal in Terrorism Act offences brought under section 57/58 Terrorism Act. Conviction quashed on appeal, case reported at 2008 EWCA Crim 184, 2008 WLR (D) 51. 2007/2008.
R v Darren Williams Acted for one of the jockeys tried on allegations of "race fixing" at the Central Criminal Court in the Autumn of 2007.
R v Abdulla Acted for Bilal Abdulla charged with the "Tiger Tiger" and Glasgow Airport bomb attacks. October to December 2008
Extradition
Government of The USA v Kleasen Appeared for Defence
Extradition case in relation to 1972 alleged double murder in Texas. Case known as The Texas Chain Saw massacre.
Date: 2002
Government of the USA v Sukharno Appeared for Defence
Acting for the daughter of the ex-President of Indonesia.
Date: 1998
Government of the USA v Newton Appeared for Defence
Part of the "Howard Marks" prosecution in the USA, acting for a Solicitor alleged to have assisted in a world-wide conspiracy to supply cannabis. 
Date: 1988
Money Laundering
R v Q Appeared for Defence
£12,000,000 money laundering trial arising out of an investigation into an allegedly "bogus" bureau de change.
Date: 2003
R v S Appeared for Defence
Alleged money laundering for "crime syndicate."
Date: 2003
R v V Appeared for Defence
£60,000,000 money laundering charges arising out of L.C.B. diversion fraud.
Date: 2002
R v P Appeared for Defence
Money laundering trial arising out of massive cocaine importation.
Date: 1999
Sexual Offences
R v J Appeared for Defence
Junior Counsel for care worker prosecuted in relation to alleged child abuse whilst working at a care home, heard in Liverpool Crown Court. (Part of "Operation Care" and linked to the R v Dave Jones case).
Date: 2001
R v M Appeared for Defence
Acted for male defendant in the "sex on an airplane" case, Manchester Crown Court.
Date: 2000
Sports Disciplinary
FA v Millwall and West Ham Acted for Millwall FC on charges of failing to control their fans and ensure they refrained from racist and provocative conduct. The charges arose from the West Ham v Millwall Carling Cup fixture in August 2009. Millwall were acquitted of the charges. January 2010.
FA v Paddy Kenny Acted for the Sheffield United player who admitted a doping offence before an FA disciplinary panel. October 2009.
Newcastle United v Kevin Keegan Acted for Newcastle United in relation to proceedings for wrongful dismissal brought against them by Kevin Keegan after he left the Club. October 2009.
Newcastle United v Real Mallorca and FC Velez Acted for Newcastle United in the dispute over Jonas Guttierez who exercised his "Article 17" rights and left Majorca to sign for Newcastle. July 2009.
FA v Andrew Mangan Acted for Andrew Mangan, charged with betting on his own team to win matches. July 2009.
FA v CFC & West Ham Appeared for Defence
In relation to a charge of failing to control their fans. Season 2004/2005.
Date: 2006
FA v Millwall & Liverpool Appeared for Defence
On charges of "racist" behaviour by Millwall fans.
Date: 2006
Sergei Rebrov v Tottenham Hotspur FC Jim Sturman QC
Acted for Tottenham Hotspur FC in relation to Sergei Rebrov's disputed contractual claim before The FA Premier League Committee.
Date: 2005
Emre Belozoglu Acquitted of a racism allegation
Carlos Tevez Acted for West Ham United FC in FAPL disciplinary proceedings.
Mikel Obi Man Utd v CFC Acted for CFC
Frank Lampard Wrongful dismissal application 07/08
Jose Mourinho FA charges Re Media Comments.
Wimbledon AFC Acted for Wimbledon AFC Re points deducted for fielding a player without an ITC.
Mowergate: FA v CFC and Manchester United Acted for CFC in the "Mowergate" case defending a groundsman charged with racially abusing the Manchester United player Patrice Evra. The groundsman was exonerated of the racism allegation" December 2008
FIFA v Rajkovic Acted for Chelsea Football Club in support of the appeal lodged by the player Rajkovic before FIFA appealing against a one year ban from all football for spitting at a referee in the Olympic Soccer tournament. The appeal was upheld in part. " November 2008
Joe Kinnear Represented NUFC manager on misconduct charge. Acquitted.
Graeme le Saux Appeared for Defence
Charge of misconduct arising out of incident with Robbie Fowler at Stamford Bridge in Chelsea v Liverpool game.
FA v Dennis Wise Appeared for Defence
Incident in tunnel after Premiership game against Wimbledon that led to misconduct charges.
Chelsea FC v Sheffield Wednesday Appeared for Defence
Alleged "mass confrontation" at end of Premiership game.
Celestine Babayaro Appeared for Defence
Alleged "stamp" on F. Ljunberg of Arsenal in Premiership game
Frank Leboeuf Appeared for Defence
Charges arising out of sending off in Premiership game against Leeds and alleged "stamp" on Harry Kerwell.
Jimmy Floyd Hasselbaink Appeared for Defence
Charge of violent conduct based on "video evidence" arising out of Premiership game against Southampton.
Mauricio Taricco Appeared for Defence
Charge of violent conduct arising out of Spurs v Chelsea Worthington Cup match.
Carlo Cudiccini Appeared for Defence
Appeal against sending off in a Premiership game against Middlesborough.
Steve Evans Appeared for Defence
Acted in the appeal of the Boston United manager after findings of guilt on various financial irregularities.
Joe Cole Appeared for Defence
Misconduct charges arising out of West Ham v Bolton Premiership game.
Roy Keane Appeared for Prosecution
Misconduct charges arising out of his autobiography and a tackle on Alf Inge Haaland. Acted for the FA.
Dennis Bergkamp Appeared for Prosecution
Misconduct charges arising out of the Arsenal v Spurs Premiership game. Acted for the FA.
Graham Souness Appeared for Prosecution
Misconduct charges arising out of incident in Blackburn v Wigan match.Acted for the FA.
Manchester United v Arsenal 2003/04 Appeared for Prosecution
Acted for the FA in proceedings against Arsenal F.C., Patrick Viera, Martin Keown, Lauren, Ray Parlour, Ryan Giggs and Christiano Ronaldo arising out of an incident at the end of the Premiership match.
Dennis Wise v Leicester City FC Appeared for Defence
Acted for Dennis Wise in his appeal against his dismissal by Leicester FC after an alleged incident with a team mate on a pre- season tour.
Marcel Desailly Before UEFA Appeals Tribunal, appeal against 3 game ban arising out of an incident in The Champions League match against Monaco AFC
Millwall v Sheffield United Acted for Millwall FC on charge of failing to control players.
Millwall v Sunderland Acted for Millwall FC on charge of failing to control players in FA Cup semi-final 2004.
Mateja Kezman Acted in claim for wrongful dismissal in match played against Roma in Pittsburgh during Chelsea's pre-season tour, July 2004.