“Highly respected and popular” silk, operating mainly on Midland Circuit, but also in London.
Vast experience of crime committed by organised criminal gangs and associated money-laundering activities.
Considerable expertise in devising and producing schedules and graphics to assist the presentation of large and complex cases.
Some 20 years experience in serious and complex fraud, including:
Nicol – NHS leasing fraud.
Torkoniak – Solicitor stealing client funds.
Robinson – Largest ever legal aid fraud –defendants were senior partner and various employees of solicitors firm.
British Bus & Raynesway – Corruption cases, one concerning bus company and land deals, the other a large scale vehicle-leasing PLC.
Extra Special Vehicles – Fraudulent trading.
Higgins – PAYE fraud.
Has also acted as Independent Counsel – relating to search warrants, assessing claims of legal professional privilege etc
Contact Timothy Spencer QC
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511
Email: clerks@7br.co.uk