The Organised Crime Panel
The Proceeds of Crime Panel
He is a member of the Criminal Bar Association. He is an accredited pupil supervisor.
Junior alone. Prosecuting. Murder/ Manslaughter
Leading junior. Prosecuting. 7 defendants. £1.5M originally stolen by a firm of solicitors was laundered using layered transfers through personal and company bank accounts
Leading junior. Prosecuting. 7 defendants. Sham companies and foreign exchange houses used to transfer £12M from the UK to China. The jury schedules detailed over 900 transactions
Junior alone. Prosecuting. Copyright and consequent Fraud offences resulting from the defendant’s hosting of internet streaming services. The servers provided discounted, pirated access to protected Premier League and Sky Sports content. Confiscation proceedings included the repatriation of assets held in foreign bank accounts.
Junior alone. Prosecuting. 3 defendants. In excess of £1M stolen over many years from her employer, by an in-house accountant. Stolen funds laundered and spent through bank accounts held by the thief, her husband and her son
Junior alone. Prosecuting. Defendant convicted of abusing a Power of Attorney and thereby stealing over £½M from his mother. A difficult case involving multiple wills as well as issues related to the mother’s capacity
Junior alone. Defending. Defendant was one of two professional signers accused of making repeated, fraudulent claims for work done to assist multiple deaf and mute clients to gain employment. Over £½M in false claims
Leading junior. Prosecuting. Gangmaster offences and significant related Fraud. 6 defendants. 4 indictments. Evidence included material obtained from the Lithuanian authorities obtained to prove multiple identities related to two of the defendants.
Leading junior. Prosecuting. Defendants convicted of Immigration Act offences, Identity Cards Act offences and multiple Frauds across two indictments. The evidence disclosed sham marriages, false passports and multiple, concurrent, false identities. Evidence obtained from Holland was utilised
Leading junior. Prosecuting. 7 defendants. Various drug-related offences including involvement in the supply chain of Class A drugs by importing and supplying 2.5 tonnes of cutting agent
Leading junior. Prosecuting. 4 defendants. Offences of producing drugs, money laundering and Fraud.
Away from work, Andy runs a bit. As a Masters athlete he represented Great Britain at the 2015 World Masters Athletics Championships in Lyon, winning a silver medal. He has represented Wales on the track, the road and over the country.