Leeds: 0113 245 5866
London:
0207 1270565

Danielle Graham - Year of call: 2003

CPS Panel Advocate Grade 3

Fraud & Financial Crime

  • 50:50 Prosecution/Defence split
  • Appointed Attorney General Prosecutor 2006
  • Experienced in cases of business crime, drugs, dishonesty, homicide, serious violence and revenue offences.

Cases of Note

Maher v. DPP 2006 WL 1546690 - Case stated relating to the admissibility of multiple hearsay under the provisions of CJA 2003.

Biggs v. UK  - Junior to Nigel Sangster QC in application to European Court of Human Rights in relation to the release of the 'Great Train Robber' under the provisions of Human Rights Legislation

Instructed in a variety of large scale conspiracies the most recent of which include:

Operation District - Led Junior in succesful prosecution of £9 million 'missing trader' VAT fraud.

Operation Numerator. -Led junior (Defence), money-laundering involving overseas assets, creation of false companies and sophisticated property transactions. 

All rights reserved. Design & Development by ATB Creative

Barrister Photo
Danielle Graham
Year of call: 2003

CPS Panel Advocate Grade 3

Crime:

50:50 Prosecution/Defence split

Appointed Attorney General Prosecutor 2006

Experienced in cases of business crime, drugs, dishonesty, homicide, serious violence and revenue offences.

Cases of Note

Maher v. DPP 2006 WL 1546690 - Case stated relating to the admissibility of multiple hearsay under the provisions of CJA 2003.

Biggs v. UK - Junior to Nigel Sangster QC in application to European Court of Human Rights in relation to the release of the 'Great Train Robber' under the provisions of Human Rights Legislation

Instructed in a variety of large scale conspiracies the most recent of which include:

Operation District - Led Junior in succesful prosecution of £9 million 'missing trader' VAT fraud.

Operation Numerator -Led junior (Defence), money-laundering involving overseas assets, creation of false companies and sophisticated property transactions.

 

Regulatory Breach:

Cases concerning actions brought by: