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9 Carmelite Street
London EC4Y 0DR
Tel: 020 7936 6300
Fax: 020 7936 6301
Out of Hours Number:
07760 261 795
Email clerks team
LDE: 226
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| Bob Marshall-Andrews QC |
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CALLED 1967 Gray's Inn
1987 Queen's Counsel |
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“superb at commanding the attention of a jury.”
Chambers & Partners 2010
“A joy to watch in action.” He offers extensive experience in domestic and international serious crime and fraud cases.
Chambers & Partners 2009
He impresses as “he reads the papers, is well-prepared and proves brilliant in his presentation.”
Chambers & Partners 2008
PRACTICE
Extensive experience defending all forms of grave crime both
domestic and international. Particular expertise in defending serious
fraud trials.
NOTABLE CASES
R v. Steven Keegan (for trial July 2010) - Liverpool Crown Court
Defendant,
charged with murder and alternatively manslaughter acquitted of all
charges arising out of an argument and fight in Lord Street, Southport.
R vs. Keith Bennett (April to July 2009) - Southwark Crown Court
Successfully defended a mobile phone exporter and domestic trader (buffer and broker) in the largest MTIC/Carousel fraud ever prosecuted, with a total value of over £1bn.
R v Andre Olivier and ors, Nottingham Crown Court
Major Carousel Fraud alleged to involve £50 million. Olivier, a substantial businessman, was alleged to be the operator of “buffer” companies on an international (and highly complex) scale. We alone instigated abuse of process proceedings based upon serious failures of disclosure. We were successful before the trial judge and the Court of Appeal on an interlocutory hearing. Subsequently the remaining parties made applications based upon these rulings and the entire trial collapsed.
R v Sthankia & Others, Birmingham Crown Court
£60m fraud concerning the collapse of the Ciro Citterio menswear chain. Successfully stayed after Abuse of Process Hearing.
R v Wharham & Others {Tickle}, Wood Green Crown Court
One of the largest diversion frauds successfully defended on Abuse of Process.
R v Parrott, Kingston Crown Court
MTiC fraud which ran for seven years, Company Director successfully acquitted after 4 month trial.
All the main trials connected to the collapse of the Johnson Matthey Bank and in particular;
R v. Sethia
(1 & 2).
R v. Goleccha & Choraria
[1989] 90 Cr. App. R. 241.
Barlow Clowes (for Crabtree).
DPR Futures (for Dellar).
R v. Malcolm Johnson & Others
Duralite and PPR, at the time the largest trial undertaken by the SFO.
R v. Preddy
[1996] AC 815.
Seminal case on mortgage fraud.
R v. Minto & Others, Basildon CC.
Last major trial undertaken by the D.T.I.
R v. Singh & Others, Portsmouth CC.
Alleged massive conspiracy to counterfeit/pass off Microsoft products.
Numerous other serious fraud trials involving investment fraud, stock exchange offences and corruption.
R v. Barnard
[1980] 70 Cr. App. R 28.
Charging conspiracies.
R v. El Kurd
[2001] Crim. L. R. 234.
Seminal authority on money laundering.
R v. Yussef & Others
[2001] Crim. L. R. 234.
Money laundering.
R v. Azam, Southwark CC.
First trial to be heard under the Terrorism Act 2000.
R v. Randall
[2004] 1 Cr. App. R. 26.
House of Lords 2003, Seminal authority on evidence in cutthroat defences.
INQUIRIES AND TRIBUNALS
Crown agents inquiry for Minister for Overseas Development.
Police complaints resulting from Cherry Gross shooting,
represented Hertfordshire police officers.
INTERNATIONAL
Prosecution of serious trials in Hong Kong.
INTERESTS
Long term civil liberties campaigner.
Organised and led the largely successful government backbench rebellions on jury trial and imprisonment without trial. |
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