Sarah Day

year of call :

2014

introduction

expertise

cv & downloads

Fraud and Financial Crime

SFO Instructed as disclosure counsel, analysing large bodies of material in complex fraud pre-charge

R v B (Preston CC) – Instructed to represent defendant in application to vacate plea to fraud against County Council in respect of misappropriation of care package funds for severely disabled son

R v B (Inner London CC) – Secured a six-month suspended sentence for a client who pleaded guilty to possession of false identity documents with intent

R v A (Luton MC) – Secured a Compensation Order only for a vulnerable defendant who pleaded guilty to multiple counts of fraud by false representation

R v C (Croydon MC) – Secured a conditional discharge for defendant who pleaded to fraud by false representation and possession of false identity document