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 case

R v Peacock (2010)

Tom Broomfield was sole counsel in a prosecution jointly brought by Brent and Harrow Trading Standards Service and the Department for Business, Innovation and Skills. The defendant pleaded guilty to a number of offences contrary to the Fraud Act, Consumer Protection from Unfair Trading Regulations, the Insolvency Act and the Company Directors Disqualification Act, for illegal activity arising from his car clamping business.

Tom Broomfield

Notable cases:

Operation Tabernula (Dodgson, Hind, Anderson, Parvizi, Harrison) 2016
Two convicted in the ‘biggest ever insider trading trial’; Tom Broomfield instructed by FCA as disclosure junior.

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

R v. Williamson and others(2015)
Defended in multi-handed conspiracy to supply cocaine and herion

R v. Claxton (2015)
Defended a woman charged with section 18. Prosecution offered no evidence against defendant alleged to have stabbed her former partner

R v. Aina(2015)
Defended in case involving the possession of expanding ammunition

R v. Ace Waste Haulage(2015)
Defended company that pleaded guilty to fly tipping - http://www.bbc.co.uk/news/uk-england-beds-bucks-herts-26483136

R v. Mongan(2014)
Prosecuted single defendant for conspiring to rob a number of Haulage firm delivery lorries

R v. Stehlik and others(2014)
Defended in three-handed conspiracy to import cocaine

R v. Tshoma(2014)
Prosecuted a single defendant for violent disorder and possession of an imitation firearm with intent to cause fear of violence

R v. Tiehoule and others(2014)
Defendant acquitted of possession of a firearm with intent to endanger life

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)
Download (PDF) >

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)
Download (PDF) >

Trading Standards: Wheel Clamping - Regulation and the Criminal Law
WHEEL CLAMPING: REGULATION AND THE CRIMINAL LAW 19.4.2010
Download (PDF) >