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

Operation Tabernula (2015)

Mark Ellison QC is lead counsel instructed to advise the FSA and to prosecute four men recently charged with conspiracy to deal as insiders. 

Tom Broomfield is instructed as disclosure junior. 

For more information please click HERE.

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 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) >