Overview


Simon is recommended as one of the leading juniors for Financial Crime by the Chambers & Partners UK directory (he has been recommended in every edition of the guide since 2013), and as a leading junior in Business & Regulatory crime and Fraud in the Legal 500 guide (he has been recommended every year since the 2015 edition). He has also been recommended as a leading junior for crime by the Chambers & Partners guide.

Simon primarily specialises in cases of complex business and regulatory fraud, money laundering and serious criminal conspiracies. Acting for both individual and corporate clients, he is regularly instructed as leading, sole or led junior counsel in some of the highest profile cases in the UK.

He has particular expertise in cases involving disclosure/public interest immunity issues and confiscation/asset recovery, as well as cases involving technical computer/digital evidence.

Simon also has substantial experience and expertise in regulatory, civil and administrative law, particularly in relation to matters arising out of the cross-over between criminal law and civil litigation.

You can read more detail about his experience and expertise, including his recent cases, by clicking onto his specific practice area profiles (under the “specialisms” tab).

Fraud


Simon has substantial expertise, both as leading and led-junior counsel, in criminal, civil, regulatory and electoral fraud work.

CRIMINAL FRAUD:

Simon is recommended as one of the leading juniors for Financial Crime by the Chambers & Partners UK directory 2019 (and has been recommended for financial crime in every edition of the guide since 2013). Simon has been described by the guides as “acclaimed for his impressive skill in mastering the facts of document heavy cases” and “very good with clients; he puts them at ease and his preparation is second to none” .. He has also been described the guides as being “extremely efficient and wonderfully reliable”, “able to turn around documents very quickly to a very high standard”, “incredibly easy to deal with and user-friendly” and “exceptionally hard-working, very bright, great company and someone who goes the extra mile for the client.”

Simon is also recommended as a leading junior in Business & Regulatory crime by the Legal 500 guide (he has been recommended in every edition of the guide since 2015), which has praised him for being “A very good senior junior, who has the respect of the judiciary”, “Always the master of his brief”, “always a joy to work with” and “very bright, a quick worker, a good lawyer and good on his feet” as well as observing that “his extraordinary mind can absorb complex information in no time”.

Simon specialises in cases of complex fraud (including corporate fraud, “Boiler room” frauds, market manipulation and MTIC) and money laundering and is regularly instructed in some of the highest profile white-collar crime cases in the UK. He has particular expertise in cases involving disclosure/public interest immunity issues and confiscation/asset recovery, as well as cases involving technical computer/digital evidence.

Although he now primarily defends, Simon has experience of private prosecutions. He has previously been on the CPS specialist fraud panel and the Attorney-General’s B panel of advocates, and has prosecuted serious cases for the Crown Prosecution Service, the Department of Trade & Industry and H.M. Revenue & Customs.

Notable cases include:

  • LIBOR:  Successfully defended in the SFO prosecution of a former broker charged with LIBOR rigging.  The case involved allegations that bankers were colluding to fix the LIBOR rate which is used as a benchmark for world trading in a range of financial products.  The value of the fraud was incalculable, as the impact could have run to trillions of dollars.
  • Operation Hornet (HBoS): Junior counsel for the first defendant in the very high profile prosecution of HBoS directors and businessmen arising out of alleged fraud and corruption connected to the HBoS impaired assets division between 2003 and 2007.  HBoS’s alleged losses from the fraud are said to be in excess of £250m.
  • iSoft: Junior counsel for the former CEO of iSoft PLC in the very high profile FCA (formerly FSA) prosecution of the directors of iSoft PLC for offences of market manipulation.  The case was the largest ever prosecuted by the FCA/FSA.  Following a 4 month trial, which collapsed following successful defence submissions relating to disclosure and abuse, the FCA conceded defeat and the defendants were acquitted.
  • Operation Picasso: Leading counsel for the first defendant successfully acquitted of a multi-million pound “boiler room” fraud involving selling carbon credits as investments.
  • Operation Modcons: Junior counsel for the CEO of a multi-million pound construction logistics company facing allegations of conspiracy to cheat the public revenue through a £6.9m payroll fraud.
  • R v Q: Leading counsel in this highly publicised case defending an immigration officer charged with large-scale immigration fraud, facilitation, money laundering and misconduct in public office. The press described the defendant as “the most dishonest man in Britain”.
  • Operation Aquamarine: Instructed as leading counsel for a solicitor alleged to have been at the heart of highly sophisticated conspiracy to commit a very high value (over £40m) mortgage fraud on Barclays Private Clients International and Abbey Commercial Mortgages.
  • Operation Tulipbox: Junior counsel for a company director in the UK’s first ever carbon credit fraud.  This was a £39 million MTIC fraud in which carbon credits were traded on to Blue Chip traders such as Morgan Stanley, BP, Shell & Gazprom.
  • Operation Devout II: Junior counsel in relation to the confiscation proceedings arising out of a series of hugely complex MTIC frauds.
  • R v H & another – Defence counsel in highly complex and substantial confiscation proceedings relating to money laundering, where the Crown alleged criminality valued at in excess of £1 billion and where the s16 statement ran to almost 3000 pages.
  • R v F & B [2008] EWCA Crim 1868: Defence counsel at trial (an allegation of money laundering valued at almost £1.2 million), in the appeal before the Court of Appeal, and on the certified appeal to the House of Lords, on the question of whether the Crown are required to prove the underlying offence when prosecuting for money laundering.
  • R v S & others: Leading defence counsel in complex confiscation proceedings, valued in excess of £3.7 million, relating to the laundering of the proceeds of a large-scale conspiracy to steal cars.
  • R v P: Junior defence counsel in a £75 million money laundering case connected to the London City Bond investigations (stayed as an abuse of process).
  • R v F: Leading defence counsel for the first defendant facing allegations of masterminding a large-scale immigration fraud and corrupting a Home Office official.  The 2½ month trial attracted significant press coverage and resulted in the defendant being acquitted of the corruption offences on a half-time submission.
  • R v M & Others: Junior counsel for the first defendant in a 19-handed conspiracy to commit mortgage fraud.
  • R v A & Others: Junior defence counsel in the Kings College NHS Trust fraud (the largest ever fraud perpetrated against the NHS).

CIVIL FRAUD LITIGATION:

Simon has experience of a broad range of litigation ranging in the County Court and High Court, with particular experience of civil actions arising out of regulatory breaches, allegations of fraudulent conduct and actions against the Police. Simon was instructed as junior counsel in relation to the proposed group action by victims of the GFX fraud seeking to recover their losses from financial advisors/regulators who allowed them to become involved in the scheme.

ELECTORAL FRAUD:

Simon has a particular interest in election law and appeared for the applicant in the highly publicised High Court challenge to the postal voting regulations prior to the 2005 general election [Hemming v Department of Constitutional Affairs (2005)].  He also advised in the highly publicised Election Court in Birmingham arising out of postal vote fraud in the Bordesley Green and Aston wards.

Business Crime


Simon is recommended as a leading junior in Business & Regulatory crime by the Legal 500 guide (he has been recommended in every edition of the guide since 2015), which has praised him for being “A very good senior junior, who has the respect of the judiciary”, “Always the master of his brief”, “always a joy to work with” and “very bright, a quick worker, a good lawyer and good on his feet” as well as observing that “his extraordinary mind can absorb complex information in no time”.

Simon is also recommended as one of the leading juniors for Financial Crime by the Chambers & Partners UK directory 2019 (and has been recommended for financial crime in every edition of the guide since 2013). Simon has been described by the guides as “acclaimed for his impressive skill in mastering the facts of document heavy cases” and “very good with clients; he puts them at ease and his preparation is second to none” .. He has also been described the guides as being “extremely efficient and wonderfully reliable”, “able to turn around documents very quickly to a very high standard”, “incredibly easy to deal with and user-friendly” and “exceptionally hard-working, very bright, great company and someone who goes the extra mile for the client.”

Simon has particular expertise in relation to complex corporate fraud, money laundering and cases involving disclosure/public interest immunity issues and confiscation/asset recovery, as well as cases involving technical computer/digital evidence.

Although he now primarily defends, Simon has experience of private prosecutions. He has previously been on the CPS specialist fraud panel and the Attorney-General’s B panel of advocates, and has prosecuted serious cases for the Crown Prosecution Service, the Department of Trade & Industry and H.M. Revenue & Customs.

Notable cases include:

  • LIBOR:  Successfully defended in the SFO prosecution of a former broker charged with LIBOR rigging.  The case, involving allegations that bankers were colluding to fix the LIBOR rate which is used as a benchmark for world trading in a range of financial products.  The value of the fraud was incalculable, as the impact could have run to trillions of dollars.
  • Operation Hornet (HBoS): Junior counsel for the first defendant in the very high profile prosecution of HBoS directors and businessmen arising out of alleged fraud and corruption connected to the HBoS impaired assets division between 2003 and 2007.  HBoS’s alleged losses from the fraud are said to be in excess of £250m.
  • R v M, C & T [2017] UKSC 58 – Represented a company, and its main director, who faced charges relating to multi-million pound grey market trading.  The case involved taking an interlocutory appeal all the way to the Supreme Court to determine whether grey market trading constituted a criminal infringement of s.92 of the Trade Marks Act 1994.  Both the corporate and individual clients were acquitted when the Crown offered no evidence following successful defence submissions relating to abuse of process and disclosure.
  • iSoft: Junior counsel for the former CEO of iSoft PLC in the very high profile FCA (formerly FSA) prosecution of the directors of iSoft PLC for offences of market manipulation.  The case was the largest ever prosecuted by the FCA/FSA.  Following a 4 month trial, which collapsed following successful defence submissions relating to disclosure and abuse, the FCA conceded defeat and the defendants were acquitted.
  • Operation Picasso: Successfully acted as leading counsel for the first defendant, the Managing Director of an investment brokerage, who was acquitted of a multi-million pound “boiler room” fraud conspiracy involving selling carbon credits as investments.
  • Operation Modcons: Junior counsel for the CEO of a multi-million pound construction logistics company facing allegations of conspiracy to cheat the public revenue through a £6.9m payroll fraud.
  • Operation Aquamarine: Instructed as leading counsel for a solicitor alleged to have been at the heart of highly sophisticated conspiracy to commit a very high value (over £40m) mortgage fraud on Barclays Private Clients International and Abbey Commercial Mortgages.
  • Operation Tulipbox: Junior counsel for a company director in the UK’s first ever carbon credit fraud.  This was a £39 million MTIC fraud in which carbon credits were traded on to Blue Chip traders such as Morgan Stanley, BP, Shell & Gazprom.
  • Operation Devout II: Instructed in relation to the confiscation proceedings arising out of a hugely complex MTIC fraud.

Confiscation


Simon is recommended as one of the leading juniors for both Financial Crime and Crime by the Chambers & Partners UK directory (he has been recommended in every edition since 2013), and as a leading junior in Business & Regulatory crime and Fraud by the Legal 500 guide (every year since the 2015 edition). The guides describe him as “an absolute joy to work with” and notes that “His extraordinary mind can absorb complex information in no time” and that “He is acclaimed for his impressive skill in mastering the facts of document heavy cases”.

Simon has particular expertise and experience in relation to proceedings, both criminal and civil, for confiscation, restraint and asset forfeiture.  He has acted both as leading and junior counsel, acting on behalf both of the Crown and private and commercial, clients in a wide range of proceedings brought in the High Court, Crown Court and Magistrates’ Courts by agencies including the Crown Prosecution Service, the Serious Organised Crime Agency, H.M. Revenue & Customs and the Asset Recovery Agency.

Simon has also been involved in training solicitors, barristers and the Crown Prosecution Service on confiscation, and has been a regular lecturer on the subject since 2003.

Significant cases in which Simon has been instructed include:

  • R v H & another – Defence counsel in highly complex and substantial confiscation proceedings relating to money laundering, where the Crown alleged criminality valued at in excess of £1 billion and where the s.16 statement ran to almost 3000 pages.
  • R v O & Others – Instructed specifically for the confiscation proceedings in respect of an international fraud and corruption case, representing a former solicitor said to have facilitated and laundered the proceeds of a large-scale £40 million fraud on the United Nations Development Programme and The Global Fund by corruptly obtaining contracts for the provision of pharmaceuticals to the Democratic Republic of Congo.
  • R v S & others: Leading defence counsel in complex confiscation proceedings, valued in excess of £3.7 million, relating to the laundering of the proceeds of a large-scale conspiracy to steal cars.
  • Director of the Asset Recovery Agency v W: Successfully defended in the civil claim for asset recovery against an alleged mortgage fraudster.
  • Operation Devout II : Instructed as junior counsel in relation to the confiscation proceedings arising out of a hugely complex series of MTIC frauds.

Crime


Simon has been recommended as one of the leading juniors for both Crime and Financial Crime by the Chambers & Partners UK directory (has been recommended in every edition since 2013), Simon has been described by the guides as “Very able and bright”, “extremely efficient and wonderfully reliable”, “incredibly easy to deal with and user-friendly.” The guides also note that Simon is “very good with clients; he puts them at ease and his preparation is second to none” and that he is “exceptionally hard-working, very bright, great company and someone who goes the extra mile for the client.”

Simon is also recommended as a leading junior in Business & Regulatory crime and Fraud by the Legal 500 guides (has been recommended in every edition since 2015), which describe him as “A very good senior junior, who has the respect of the judiciary”, and praise him for being “always the master of his brief” and “an absolute joy to work with.” The guide also praises him as being “very bright, a quick worker, a good lawyer and good on his feet” as well as noting that “his extraordinary mind can absorb complex information in no time”.

Simon specialises in cases of complex fraud (including corporate fraud, “boiler room” frauds and MTIC) and money laundering as well as serious crime (including murder and serious drug conspiracies). He is regularly instructed in some of the highest profile cases in the UK. He has particular expertise in cases involving disclosure/public interest immunity issues and confiscation/asset recovery, as well as cases involving technical computer/digital evidence.

Although he now primarily defends, Simon has experience of private prosecutions. He has previously been on the CPS specialist fraud panel and the Attorney-General’s B panel of advocates, and has prosecuted serious cases for the Crown Prosecution Service, the Department of Trade & Industry and H.M. Revenue & Customs.

Simon is also experienced in extradition and regulatory work.

NOTABLE CASES INCLUDE:

FRAUD & MONEY LAUNDERING

  • LIBOR:  Successfully defended in the SFO prosecution of a former broker charged with LIBOR rigging.  The case involved allegations that bankers were colluding to fix the LIBOR rate which is used as a benchmark for world trading in a range of financial products.  The value of the fraud was incalculable, as the impact could have run to trillions of dollars.
  • Operation Hornet (HBoS): Junior counsel for the first defendant in the very high profile prosecution of HBoS directors and businessmen arising out of alleged fraud and corruption connected to the HBoS impaired assets division between 2003 and 2007.  HBoS’s alleged losses from the fraud are said to be in excess of £250m.
  • iSoft: Junior counsel for the former CEO of iSoft PLC in the very high profile FCA (formerly FSA) prosecution of the directors of iSoft PLC for offences of market manipulation. The case was the largest case ever prosecuted by the FCA/FSA. Following a 4 month trial, which collapsed following successful defence submissions relating to disclosure and abuse, the FCA conceded defeat and the defendants were acquitted.
  • Operation Picasso: Successfully acted as leading counsel for the first defendant, the Managing Director of an investment brokerage, who was acquitted of a multi-million pound “boiler room” fraud conspiracy involving selling carbon credits as investments.
  • Operation Aquamarine: Instructed as leading counsel for a solicitor alleged to have been at the heart of a very high value (over £40m) mortgage fraud on Barclays Private Clients International and Abbey Commercial Mortgages
  • Operation Modcons: Junior counsel for the CEO of a multi-million pound construction logistics company facing allegations of conspiracy to cheat the public revenue through a £6.9m payroll fraud.
  • Operation Tulipbox: Junior counsel in the UK’s first ever carbon credit fraud. This was a £39 million MTIC fraud in which carbon credits were traded on to Blue Chip traders such as Morgan Stanley, BP, Shell & Gazprom.
  • R v F & B [2008] EWCA Crim 1868: Defence counsel at trial (an allegation of money laundering valued at almost £1.2 million), in the appeal before the Court of Appeal, and on the certified appeal to the House of Lords, on the question of whether the Crown are required to prove the underlying offence when prosecuting for money laundering.
  • R v A & Others: Junior defence counsel in the Kings College NHS Trust fraud (the largest ever fraud perpetrated against the NHS).
  • R v P: Junior defence counsel in a £75 million money laundering case connected to the London City Bond investigations (stayed as an abuse of process).
  • R v S & others: Leading defence counsel in complex confiscation proceedings, valued over £3.7 million, relating to the laundering of the proceeds of a large-scale conspiracy to steal cars.
  • R v M, C & T [2017] UKSC 58 – Represented a company, and its main director, who faced charges relating to multi-million pound grey market trading.  The case involved taking an interlocutory appeal all the way to the Supreme Court to determine whether grey market trading constituted a criminal infringement of s.92 of the Trade Marks Act 1994.  Both the corporate and individual clients were acquitted when the Crown offered no evidence following successful defence submissions relating to abuse of process and disclosure.
  • iSoft:  Junior counsel for the former CEO of iSoft PLC in the very high profile FCA (formerly FSA) prosecution of the directors of iSoft PLC for offences of market manipulation.  The case was the largest case ever prosecuted by the FCA/FSA.  Following a 4 month trial, which collapsed following successful defence submissions relating to disclosure and abuse, the FCA conceded defeat and the defendants were acquitted.
  • Operation Aquamarine: Instructed as leading counsel for a solicitor alleged to have been at the heart of a very high value (over £40m) mortgage fraud on Barclays Private Clients International and Abbey Commercial Mortgages.
  • Operation Modcons: Junior counsel for the CEO of a multi-million pound construction logistics company facing allegations of conspiracy to cheat the public revenue through a £6.9m payroll fraud.
  • R v Q: Leading counsel defending an immigration officer charged with large-scale immigration fraud, facilitation, money laundering and misconduct in public office.  The trial was front page news in the national press, who described the client as “the most dishonest man in Britain”.
  • Operation Tulipbox: Junior counsel in the UK’s first ever carbon credit fraud.  This was a £39 million MTIC fraud in which carbon credits were traded on to Blue Chip traders such as Morgan Stanley, BP, Shell & Gazprom.
  • R v F & B [2008] EWCA Crim 1868: Defence counsel at trial (an allegation of money laundering valued at almost £1.2 million), in the appeal before the Court of Appeal, and on the certified appeal to the House of Lords, on the question of whether the Crown are required to prove the underlying offence when prosecuting for money laundering.
  • R v F: Leading defence counsel for the first defendant facing allegations of masterminding a large-scale immigration fraud and corrupting a Home Office official.  The 2½ month trial attracted significant press coverage and resulted in the defendant being acquitted of the corruption offences on a half-time submission.
  • R v K & others: Junior defence counsel for the first defendant in the largest ever conspiracy to import cocaine (over 1.6 tonnes).
  • R v H & another – Defence counsel in highly complex and substantial confiscation proceedings arising out of massive drug and money laundering conspiracies, where the Crown alleged criminality valued at in excess of £1 billion and where the s16 statement ran to almost 3000 pages.
  • R v S & others: Leading defence counsel in complex confiscation proceedings, valued over £3.7 million, relating to the laundering of the proceeds of a large-scale conspiracy to steal cars.
  • R v P: Junior defence counsel in a £75 million money laundering case connected to the London City Bond investigations (stayed as an abuse of process).
  • R v A & Others: Junior defence counsel in the Kings College NHS Trust fraud (the largest ever fraud perpetrated against the NHS).

MURDER

  • R v JM: Junior counsel for the defendant in high profile killing of transsexual woman whom the defendant had met online for sex. The case involved issues of self-defence and loss of control.
  • R v B: Junior counsel for the lead defendant in a highly publicised gang murder in the back of an ambulance arising out of a “turf war” between Romanian gangs involved in ATM fraud.
  • R v F: Junior counsel for defendant in a case involving a murder during a pub fight, in which the defence was self-defence
  • R v CL: Acted alone as sole counsel defending man charged with attempted murder (repeated stabbing of his girlfriend), where the defence was one of insanity. The defendant was acquitted of attempted murder on the basis of inability for form the required consent due to psychiatric illness.
  • R v G: Prosecution counsel in a case of attempted murder/s.18 by a paranoid schizophrenic who had repeatedly stabbed a commuter whilst suffering from a delusional episode causd by his deliberate withdrawal from medication.

TRADING STANDARDS

  • R v M, C & T [2017] UKSC 58: Represented a company, and its main director, who faced charges relating to multi-million pound grey market trading. The case involved taking an interlocutory appeal all the way to the Supreme Court to determine whether grey market trading constituted a criminal infringement of s.92 of the Trade Marks Act 1994. Both the corporate and individual clients were acquitted when the Crown offered no evidence following successful defence submissions relating to abuse of process and disclosure.
  • R v BA: Defending a woman charged with importing and selling in excess of £1.1m of counterfeit apparel through a series of market stalls and online retailers.

DRUGS

  • R v K & others: Junior defence counsel for the first defendant in the largest ever conspiracy to import cocaine (over 1.6 tonnes).
  • R v H & another: Defence counsel in highly complex and substantial confiscation proceedings arising out of massive drug and money laundering conspiracies, where the Crown alleged criminality valued at in excess of £1 billion and where the s16 statement ran to almost 3000 pages.
  • R v N: Defending in relation to the largest ever seizure of Ketamine in the UK (valued at over £4 million).
  • R v R: Defending in an extremely serious supply of Class A case (involving 6 kilos of cocaine and 20,000 ecstasy tablets to undercover police officers), involving complex abuse of process, entrapment and P.I.I. issues.
  • R v H & Z: Successfully prosecuted 2 defendants for their roles in a serious conspiracy to import heroin.

IMMIGRATION FRAUD

  • R v Q: Leading counsel defending an immigration officer charged with large-scale immigration fraud, facilitation, money laundering and misconduct in public office. The trial was front page news in the national press, who described the client as “the most dishonest man in Britain”.
  • R v F: Leading defence counsel for the first defendant facing allegations of masterminding a large-scale immigration fraud and corrupting a Home Office official. The 2½ month trial attracted significant press coverage and resulted in the defendant being acquitted of the corruption offences on a half-time submission.

EXTRADITION

  • USA v Benbow & others [2005] EWHC 1051 (Admin): Defending in the leading authority on applicability of entrapment in extradition cases (application to extradite to the USA to stand trial for conspiracy to supply cocaine allegedly to finance the $220 million purchase of Strontium-90 Metal from former Russian Intelligence Officers).
  • Romania v C: Acted on behalf of a Chinese national facing extradition to Romania to serve a sentence for murder following his trial in absence. The issues were whether the request was time barred, and whether the Romanian request satisfied the technical requirements of s.85 (whether the defendant’s absence was voluntary).

 

Regulatory


Simon is recommended as a leading junior in Business & Regulatory crime by the Legal 500 guides (every edition since 2015), which describe him as “A very good senior junior, who has the respect of the judiciary”, and praises him for being “always the master of his brief” and “an absolute joy to work with.” The also note that “His extraordinary mind can absorb complex information in no time”. The most recent edition of the guide describes him as “Very bright, a quick worker, a good lawyer and good on his feet”.

Simon is also recommended by the Chambers & Partners UK directory (every edition since 2013), which describes him as “very able and bright” and notes his “experience in complex criminal fraud and regulatory matters”. He is described as being “exceptionally hard-working, very bright, great company and someone who goes the extra mile for the client” as well as being “acclaimed for his impressive skill in mastering the facts of document heavy cases … and his ability to have every word of the brief at his fingertips is very impressive”. The most recent edition also observes that he is “very good with clients; he puts them at ease and his preparation is second to none”

 

Simon has experience of advising on regulatory matters covering a broad range of regulatory regimes ranging from FSA and FSMA regulation of the financial sector through to Trading Standards, Health & Safety, planning and professional conduct matters.

Simon’s experience includes:

  • Advising corporate clients on compliance and AML issues.
  • Acting for parties seeking to bring actions against financial advisors under FSMA
  • Prosecuting and defending in regulatory cases brought by the Department of Business, Innovation & Skills (formerly the DTI), local authorities, Trading Standards, and the PCO.
  • Advising and representing individuals facing professional disciplinary proceedings, including matters brought by the Financial Reporting Council (accountancy) and the General Medical Council & British Medical Association (medical).

 

Sports Law


Simon has advised and represented a wide range of clients from the sports world in relation to a broad range of matters ranging from civil disputes arising out of contracts through to criminal and disciplinary proceedings.

Clients have included:

  • Harry Redknapp
  • Merlin Sport Ltd
  • Golf Management International

Tribunals


Simon’s experience of the cross-over between criminal work (especially fraud) and civil litigation means that he is extremely well placed to advise and assist in relation to clients facing the effect of HMRC verification processes and investigations.  In particular, Simon deals with appeals before the First Tier tribunal Tax Chamber relating to VAT reclaims allegedly arising out of MTIC frauds.  In addition to acting for appellants in VAT tribunals, Simon is also instructed by HMRC in such appeals as both leading counsel and on his own.

VAT appeals in which Simon has been instructed include:

  • Micro River Limited v H.M. Revenue & Customs (as leading counsel)
  • Optima Global v H.M. Revenue & Customs (as leading counsel)
  • Else Refining & Recycling v H.M. Revenue & Customs
  • TLC International Limited v H.M. Revenue & Customs
  • Rattan v H.M. Revenue & Customs (as leading counsel)
  • Fone World (UK) Limited v H.M. Revenue & Customs
  • Telement Limited v H.M. Revenue & Customs
  • Intekx v H.M. Revenue & Customs

Professional Discipline


Simon has experience of advising and representing individuals facing professional disciplinary proceedings, including matters brought by the Financial Reporting Council (accountancy) the Solicitors Disciplinary Tribunal (solicitors), Bar Tribunal & Adjudication Service (barristers) and the General Medical Council & British Medical Association (medical).

Simon has particular experience of cases where there is a cross-over between criminal allegations and professional discipline proceedings. Simon is recommended as a leading junior in Business & Regulatory crime by the Legal 500 guide, and also recommended as one of the leading juniors for both Financial Crime and Crime by the Chambers & Partners UK directory.

 

 

Civil Asset Recovery & Forfeiture


Simon is recommended as one of the leading juniors for both Financial Crime and Crime by the Chambers & Partners UK directory (he has been recommended in every edition since 2013), and as a leading junior in Business & Regulatory crime and Fraud by the Legal 500 guide (every year since the 2015 edition). The guides describe him as “an absolute joy to work with” and notes that “His extraordinary mind can absorb complex information in no time” and that “He is acclaimed for his impressive skill in mastering the facts of document heavy cases”.

Simon has particular expertise and experience in relation to proceedings, both criminal and civil, for confiscation, restraint and asset forfeiture.  He has acted both as leading and junior counsel, acting on behalf both of the Crown and private and commercial, clients in a wide range of proceedings brought in the High Court, Crown Court and Magistrates’ Courts by agencies including the Crown Prosecution Service, the Serious Organised Crime Agency, H.M. Revenue & Customs and the Asset Recovery Agency.

Simon has also been involved in training solicitors, barristers and the Crown Prosecution Service on confiscation, and has been a regular lecturer on the subject since 2003.

Significant cases in which Simon has been instructed include:

  • R v H & another – Defence counsel in highly complex and substantial confiscation proceedings relating to money laundering, where the Crown alleged criminality valued at in excess of £1 billion and where the s.16 statement ran to almost 3000 pages.
  • R v O & Others – Instructed specifically for the confiscation proceedings in respect of an international fraud and corruption case, representing a former solicitor said to have facilitated and laundered the proceeds of a large-scale £40 million fraud on the United Nations Development Programme and The Global Fund by corruptly obtaining contracts for the provision of pharmaceuticals to the Democratic Republic of Congo.
  • R v S & others: Leading defence counsel in complex confiscation proceedings, valued in excess of £3.7 million, relating to the laundering of the proceeds of a large-scale conspiracy to steal cars.
  • Director of the Asset Recovery Agency v W: Successfully defended in the civil claim for asset recovery against an alleged mortgage fraudster.
  • Operation Devout II: Instructed as junior counsel in relation to the confiscation proceedings arising out of a hugely complex series of MTIC frauds.

 

Directory Quotes


  • “He’s very good with clients; he puts them at ease and his preparation is second to none” (Chambers & Partners 2019)
  • “He’s very approachable and forensically very astute” (Chambers & Partners 2019)
  • “Very bright, a quick worker, a good lawyer and good on his feet” (Legal 500 2018)
  • “He is exceptionally hard-working, very bright, great company and someone who goes the extra mile for the client.” (Chambers & Partners 2018)
  • “A very good senior junior, who has the respect of the judiciary” (Legal 500 2017)
  • There are few as bright as him and none who work harder.’ (Legal 500 2017)
  • “He is acclaimed for his impressive skill in mastering the facts of document heavy cases” (Chambers & Partners 2017)
  • “His knowledge of the case he works on and his ability to have every word of the brief at his fingertips is very impressive” (Chambers & Partners 2017)
  • “An erudite white-collar crime junior with an expansive practice that covers all types of major fraud.” (Chambers & Partners 2016)
  • “Very able and bright – he has a phenomenal memory.” (Chambers & Partners 2016)
  • “His extraordinary mind can absorb complex information in no time” (Legal 500 2016)
  • “An absolute joy to work with.” (Legal 500 2016)
  • “Always the master of his brief”. (Legal 500 2015)
  • “experience in complex criminal fraud and regulatory matters” (Chambers & Partners 2015)
  • “able to turn around documents very quickly to a very high standard.” (Chambers & Partners 2015)
  • “incredibly easy to deal with and user-friendly”. (Chambers & Partners 2015)

 

Memberships


  • Bencher of Inner Temple
  • Former Chairman of the Inner Temple Bar Liaison Committee
  • Member of the Bar Council Information Technology Panel
  • Member of the Criminal Bar Association
  • Member of the Fraud Lawyers Association
  • Member of Lawyers for Liberty

 

Qualifications


  • MA (Oxon)
  • Direct access qualified