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. Mongan(2014)

Prosecuted single defendant for conspiring to rob a number of Haulage firm delivery lorries

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) >