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Counterfiet, Untaxed Cigarette Distribution

Cameron Brown secures 11 convictions relating to untaxed counterfeit cigarette distribution network



R v M and Others

 

Cameron Brown as leading junior successfully lead Danielle Graham in an HMRC investigation into this cigarette distribution network. In total 11 Defendants were convicted at Nottingham Crown Court. Sentencing and confiscation hearing to take place in August 2018. 

 

 

Cameron is principally instructed in serious and complex fraud and corruption cases. He regularly acts as leading Counsel in such cases.

 

He has significant experience in the prosecution and defence of cases involving fraudulent trading, ponzi schemes, money laundering, benefit fraud, duty evasion, conspiracy to defraud, Fraud Act related offences, VAT/ Carousel fraud, Carbon Credit fraud and Cheating the public revenue.

 

Cameron’s work as nominated disclosure Counsel has led to a detailed working knowledge of PII, RIPA and other disclosure issues. He has acted in two different cases where the schedule of unused material has exceeded 300,000 pages. He has also advised on the use of evidence from foreign jurisdictions and offences committed abroad. He has experience of visiting prosecuting authorities abroad to liaise in respect of obtaining and the use of foreign evidence. Cameron has been SC vetted.

 

Cameron has lectured at the Inns of Court School of Law in relation to ethics and to the City of London Police in relation to Fraud Offences. He has contributed to Lexis-Nexis in relation to Bankruptcy and Insolvency Offences and Westlaw in relation to Cheating the Public Revenue/ VAT fraud. He is author of the newsletter ‘Fraud Matters’. He is a fluent Spanish speaker.

 

Cameron is currently instructed in a number of serious and complex corruption and fraud cases.

 

 



 

 



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