Danielle Graham
An experienced criminal advocate. Notable for her experience in prosecuting and defending serious organised and financial crime.
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Practice Overview
Danielle is a criminal advocate with over 15 years’ experience. She regularly defends in complex cases and is noted for the prosecution work she has undertaken for the National Trading Standards Agency.
AREAS OF PRACTICE
Criminal Law
Danielle’s criminal practice is split between prosecution and defence. She has significant experience in cases of business crime, drugs, dishonesty, homicide, serious violence and revenue offences.
Criminal Cases
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
Operation District – Led Junior in successful 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.
Trading Standards
Involved in advisory work in nation-wide fraud offences relating to charge, the restraint of assets and disclosure. Recent cases have included: Operation Angel – Conspiracy to defraud. Operation Kuki – International internet fraud.Regulatory
Cases concerning actions brought by:
- Environment Agency
- DEFRA
- Health and Safety Executive
- Department of Trade and Industry
- Coroners Courts
- GMC
- RCN
Blog
The Latest News and Cases From Danielle Graham
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