Andrew has particular expertise in fraud and financial crime for both the prosecution and defence. These include mortgage, VAT, financial services, investment fraud and fraudulent trading. He receives instructions for advice pre-charge by the Serious Fraud Division (SFD), the Marine Management Organisation (MMO) and other regulatory bodies, including National Trading Standards.
Areas of Practice
Instructed in 2014 by NMO to provide pre-charge advice in the first prosecution of a business directly connected to illegal, unreported and unregulated (IUU) fishing off West Coast of Africa. Complex international and domestic law issues involved.
R v Baston and Others
Instructed by Falkland Islands Government to advise on prosecution of Spanish owners and operators of trawlers suspected of deliberate targeting of certain species of fish without required licence. Ds entered satisfactory guilty pleas following charging advice.
Andrew is currently instructed pre-charge by the Serious Fraud Office (SFO) and HMRC to advise on prosecution of Ds involved in an allegedly significant money laundering operation (about £35 million)
Operation Shell (Teesside Crown Court 2019)
Leading Counsel in successful prosecution of twelve Ds charged with conspiracy to supply 3.5 kilograms of heroin and cocaine. They used sophisticated methods to distribute the drugs to top tier dealers based in Liverpool, Teesside and Newcastle via couriers. Use of complex telephone/cell site, ANPR and covert surveillance evidence. Three separate trials, including money laundering offences against principal D and his wife, lasted 10 weeks.
Operation Funder (Leeds Crown Court 2018)
Successful prosecution brought by National Trading Standards (NTS) eCrime Team of boiler room style fraud. Three Ds charged with conspiracy to defraud elderly and vulnerable members of the public to service and buy Dyson and Kirby vacuum cleaners. Principal D’s benefit about £1.5 million. Trial lasted eight weeks.
Operation Porcupine (Sheffield Crown Court 2017)
Leading Junior in prosecution of four Ds charged with fraud and fraudulent trading by taking steps to remove assets from their companies to avoid payments to their creditors. The case involved complex forensic accountancy and other expert financial evidence.
Operation Circus (Leeds Crown Court 2016-2018)
Leading Junior in successful prosecution of five Ds charged with a £6.5 million land fraud (in Panama) and investment (platform trading) fraud. The case lasted 6 months. Ds included Independent Financial Advisors (IFAs) and a solicitor charged with offences of fraud and making misleading, false or deceptive statements contrary to section 397 (2) of the Financial Services and Markets Act 2000. The case required complicated and detailed analysis of the legislation. Successfully opposed all applications by the defence in relation to the operation of the legislation.
Operation Bamburgh (Newcastle) (Teesside Crown Court 2015)
Led by Jane Bewsey QC. Conspiracy to defraud by a number of corrupt professionals in North East acting in breach of their professional obligations arising out of a £110m mortgage fraud.
Operation Bamburgh (Durham) (Teesside Crown Court 2015)
Leading Junior in successful prosecution of four Ds charged with £1 million mortgage fraud in the North East. A number of different mortgage lenders were defrauded. The financial transactions in this case were numerous and complex. Trial lasted two months.
Operation Felucca (Leeds Crown Court 2014)
Leading Junior in successful prosecution of two brothers charged with fraudulent trading arising out of property investment fraud. Ds sold off-plan holiday properties in Bulgaria and Cape Verde to 72 victims diverting £1.6 million to pay off personal debts.
Operation Vetchball (Birmingham Crown Court 2014) and Vetchball 2 (Leeds Crown Court 2014)
Successful prosecution of four Ds convicted of multi-million pound conspiracies to evade excise duty payable on alcoholic drinks.
Operation Coil 2 (Teesside Crown Court 2014)
Leading Junior in successful prosecution of three Ds charged with defrauding a development agency (One North East) involving a sophisticated attempt to divert and misappropriate funds.
Operation Badger (Portsmouth Crown Court 2014)
Leading Junior in successful prosecution by the MMO of large-scale conspiracy to defraud. The case involved an elaborate scheme to defraud the British Government and the European Union of grant funding under European Fisheries Fund (EFF) using the clever manipulation of quotes for work done by different suppliers. It also involved expert evidence regarding the use of computers to further the fraud.
Operation Coil (Teesside Crown Court 2013)
Leading Junior in successful prosecution of a large-scale mortgage fraud by four Ds. Conspiracy to defraud different financial institutions involving false and hijacked identities. The case raised challenging issues relating to disclosure, and cut-throat defences.
R v Raine and Others (Teesside Crown Court 2016)
Defence of award-winning sheep farmer charged with conspiracy to obtain stolen sheep by disguising them as his own, and then laundering the proceeds of their sale. Successfully raised legal argument to oppose form of indictment.
Op Teddington (R v Spence and others) (Leeds Crown Court 2011)
Led by Simon Bickler in the largest case ever prosecuted by the Leeds Complex Casework Unit arising from a covert police investigation involving the use of undercover police officers and technical surveillance. D accused of conspiracy to defraud creditors by complex web of offshore companies.
Operation District (Leeds Crown Court 2010)
Led by Guy Kearl QC. Three month trial alleging an acquisition tax fraud with evasion of £11.3m VAT due on sales of car imported from the EU. D acquitted.
Instructed by National Trading Standards eCrime Team.
Seven defendants charged with conspiracy to defraud and fraudulent trading. Elderly and vulnerable members of the public were encouraged to buy allegedly bogus trust products as a means of avoiding care home fees. Ds companies’ benefit from sales alleged to be over £5 million. Due for trial (6-8 weeks) in late 2019.
Joint Leading Counsel in the prosecution of John West Plc for the allegedly illegal importation of over £27 million of illegally caught tuna. Due for trial (8 weeks) at Southwark Crown Court in 2019-2020.
Operation Circus 2
Instructed by SFD to prosecute eleven Ds charged with offences of fraud through complex series of allegedly Ponzi style frauds. Due for trial (4 months) at Birmingham Crown Court in early 2020.
R v SM (Kingston upon Hull Crown Court 2019)
Defending – Leading Helen Chapman. D accused of murder of her neighbour. Complex psychiatric evidence. Diminished responsibility.
Operation Shell (Teesside Crown Court 2019)
Leading Counsel in successful prosecution of twelve Ds charge with conspiracy to supply 3.5 kilograms of heroin and cocaine. They used sophisticated methods to distribute the drugs to top tier dealers based in Liverpool, Teesside and Newcastle via couriers. Use of complex telephone/cell site, ANPR and covert surveillance evidence. Three separate trials, including money laundering offences against principal D and hiswife, lasted 10 weeks.
R v SM (Kingston upon Hull Crown Court 2019)
Defending – Leading Helen Chapman. D accused ofmurder of her neighbour. Complex psychiatric evidence. Diminished responsibility.
R v NH (Bradford Crown Court 2018)
Defending – Led James Bourne-Arton. D accused of Murder of his ex-partner’s daughter in the Aldi supermarket in Skipton on the 21t December 2017. He stabbed her twelve times. Successfully argued for reduction in minimum term before CACD.
R v DH (Blackfriars Crown Court 2018)
Defence of father (RAF serviceman0 charged with historic rape of his daughter between the ages of 4 and 15. Cross border offending. Number of complaints made, and retracted, going back 30 years. Further complicated by prosecution going back on promise not to prosecute in 1995, and its loss of evidence at time. Abuse of process argument. D acquitted after two-week trial.
R v SL and NC (Doncaster Crown Court 2015)
Prosecution of two Ds charged with vaginal and anal rape. Prosecution case included CCtV footage and social media correspondence, hearsay evidence (significant witness in Mongolia) and complex issues relating to expert psychiatric and toxicology evidence on effects of alcohol on memory.
“Particularly experienced in white-collar fraud”
“Recommended for high-value fraud instructions”
“A strong advocate with a sound understanding and in-depth knowledge”
The Latest News and Cases From Andrew Haslam QC
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FILTER BY EXPERTISE
Head of Chambers
Simon Bickler QC
Nigel Sangster QC
Richard Barraclough QC
Simon Myerson QC
Bryan Cox QC
Jane Bewsey QC
Sam Green QC
John Harrison QC
Andrew Haslam QC