Tom Broomfield

News:

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QEB News: Ex Black Rock portfolio manager pleads guilty to insider dealing charges
7.11.2016 More >

Tom Broomfield: Notable articles

Offshore Tax Evaders - criminal offences - Lexis Nexis Practice Notes
Tom Broomfield | Nicholas Griffin 23.11.2016
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Notable cases:

Operation Tabernula (2015)
The most complex insider dealing investigation undertaken so far by the Financial Services Authority

R v Bell (2011)
Fraudulent Trading

R v Peacock (2010)
Illegal activity arising from car clamping business

R v Swales (2010)
Successfull prosecution

Operation Eaglewood (2010)
Money laundering and drug trafficking. Prosecuting the largest case currently brought by the Crown Prosecution Service.

R v Ghulaman & Sadiqi (2009)
Trading Standards' biggest ever “car clocking” fraud conspiracy.

R v Ha Wan Tran & others (2009)
Six-handed conspiracy

R v Brown (2009)
Grievous bodily harm

R v A & others
Large-scale conspiracy

Articles:

No safe havens? Pt2. Corporate facilitation of tax evasion: the new frontier.
Part 2 of a special two part analysis published by the New Law Journal on 17.11.2017 (www.NewLawJournal)
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No safe havens? Pt1.Corporate facilitation of tax evasion: the new frontier.
Part 1 of a special two part analysis published by the New Law Journal on 10.11.2017 (www.NewLawJournal)
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Offshore Tax Evaders - criminal offences - Lexis Nexis Practice Notes
Nicholas Griffin QC | Tom Broomfield 23.11.2016
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Enablers of offshore tax evasion - civil sanctions- Lexis Nexis Practice Notes
Nicholas Griffin QC | Tom Broomfield 23.11.2016
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Trading Standards: Wheel Clamping - Regulation and the Criminal Law
WHEEL CLAMPING: REGULATION AND THE CRIMINAL LAW 19.4.2010
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