Caoimhe Daly

News:

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QEB News: Caoimhe Daly represents the BHA in corruption hearing against jockey and trainer.
19.07.2017 More >

QEB News: Caoimhe Daly acts for the DPP in Judicial Review of acquittal of Defence exhibition protestors.
13.07.2017 More >

QEB News: Female fraudsters sentenced to 33 months imprisonment for false identity fraud involving half a million pounds.
22.06.2016 More >

QEB News: Paul Raudnitz and Caoimhe Daly act for Trading Standards in counterfeit goods prosecution believed to be the largest of its kind to date.
16.7.2014 More >

QEB News: Film Director Settles High Court Case
7.10.2010 More >

Caoimhe Daly: Notable case

Operation Eaglewood (2010)

Operation Eaglewood’ was the largest ever criminal case in London prosecuted by the CPS and the Metropolitan Police Service. This case, involving the laundering of €100 million in cash  and the seizure of more than £5 million pounds worth of cocaine, resulted in the convictions of 32 defendants, who together received a total sentence in excess of 200 years.

The controlling mind of the conspiracy to launder was  Eyad Iktilat, who received, following a reference to the Court of Appeal by the Attorney General, a sentence of 30 years imprisonment, including 14 years for money laundering, the maximum allowed by statute. Also included in the list of defendants convicted of multi-kilo cocaine supply was Simon Ford, a London firefighter commended for bravery in the 7/7 Tavistock Square bombing, and Russell Tate, the brother of Patrick Tate, shot dead in the Rettendon Range Rover murders of 1995.

A team of counsel from QEB Hollis Whiteman, led by Bill Boyce QC, were exclusively instructed to prosecute this wide-ranging and highly complex series of trials taking place at Southwark, Woolwich and Kingston Crown Courts from February 2008 to January 2011.

Junior counsel in the main trials were Philip Evans and Bridget Petherbridge, who also prosecuted some of the later trials as leading junior counsel. Other trials in the series were prosecuted by Roger Smart and Lucy Kennedy. Philip Stott acted as a led junior across the whole operation, including in the Court of Appeal during the Attorney-General’s reference of some of the sentences as unduly lenient. Tom Broomfield and Caoimhe Daly also took on junior roles towards the end of the case

http://www.bbc.co.uk/news/uk-11930487

Notable cases:

DPP v Stratford Magistrates Court Alaali and others
The Administrative Court this morning delivered judgment in the case of DPP v Stratford Magistrates Court and Others [2017] EWHC 1794 (Admin)

R V Mahamoud Simakan, Ayi Cogj Hughes Arnaud D’Almeida, Erika Lazdane, Jordane Nice, Mathieu Aka
Operation Boromo: Paul Raudnitz, Kerry Broome and Caoimhe Daly conclude largest joint DWP/ Home Office fraud prosecution yet brought

R v Grover & Arura (2014)
Paul Raudnitz and Caoimhe Daly acted for Brent and Harrow Trading Standards in the prosecution of what is believed to be the

Pimlico Murder Trial (2014)
Successful acquittal of man charged with perverting the course of justice.

SIA v Taylor (2013)
Unlicensed Security Director Ordered to pay £2,400

NMC v Dmitrowicz (2013)
Nurse facing competence allegations

Senyange v HCPC (2012)
GSCC Decision Upheld on Appeal

NMC v Ragoo (2012)
Nurse Struck Off from Register

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

R v Cahill (2009)
Appeal of sentence for possession

R v Joseph & others (2008)
Armed Robbery

Articles:

Causing death by careless driving
The Road Safety Act 2006: Causing death by careless driving. Do good headlines make good law? 5.2.2009
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