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David J Barnes
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An experienced leading junior with a substantial criminal defence practice.
Areas of expertise:
Financial Crime
Has a wide experience of financial crime including the following: MTIC VAT fraud; Insurance fraud; Mortgage fraud; Advance Fee fraud; Gaming fraud; Corporation fraud (including public utility fraud); NHS fraud; Multiple Share Application fraud (following privatisation); Building fraud; Leasing fraud; DSS fraud and Money Laundering.
General Crime
Violent Crime: defended in many murders, including contested committals and s.51 transfers; firearms offences [R. v. Stoddart [1998] 2 Cr.App.R. 420 CA]; arson; and serious assaults.Sex Offences: Rape and indecent assault. Experienced in using video link and undertaking work involving children.
Drug Offences: importations and drug conspiraciesRecent cases:
- R. v. Smith [junior] [2009] - 80 year old defendant, who drew the futuristic Judge Dredd cartoon for the 2000AD magazine, charged with historic child abuse.
- R. v. Mphefo [junior] [2009] - Botswanian careworker charged under the Mental Health Act following the death of a patient in her care.
- R. v. Hale [Led junior] [2009] - Millionaire businessman charged with the murder of his wife who disappeared without a trace in 1999.
- R. v. Wilkinson [led junior] [2008] – 18 year old defendant charged with murder following alleged baby shaking.
- R. v. Monkton and Monkton [led junior] [2008] –defendant charged, together with his brother, with murder following an alleged stabbing and meat cleaver attack.
- R. v. Hensher-Smith [leading junior] [2008] – 74 year old defendant charged with historic child sex abuse involving four complainants abused over a 33 year period.
- R. v. Sibley [junior] [2007] – defendant charged with controlling prostitution at a number of brothels and money laundering involving £800,000.
- R. v. Sykes and Brown [leading junior] [2007] – defendant charged with murder following a drugs robbery,
- R v. Edwards [led junior] [2006] – 27 year old Estonian defendant charged with murder following the stabbing of her 72 year old husband.
- R. v. Smith [leading junior] [2006] – defendant charged with conspiracy to defraud which represented a substantial cheque fraud involving the use of numerous false identities.
- R. v Utku [leading junior] [2005] – defendant charged with people smuggling. He was said to be the UK organiser of a conspiracy involving smuggling of numerous Turkish citizens into the UK through Germany. Foreign intercept evidence was relied upon.
- R. v. Dema [led junior] [2005] – Albanian 18 year old defendant and four others charged with an honour killing.
- R. v. Igbanugo [led junior] [2005] – defendant and four others charged with a £40,000,000 MTIC VAT fraud. 900 hours VHCC preparation was undertaken.
- R. v. Dzewu [leading junior] [2005] – defendant and 5 others charged with conspiracy to supply massive quantities of Cannabis.
- R. v. Damon Aspen [leading junior] [2004] – SFO prosecution of defendant charged with large and complex insurance fraud involving Lloyds of London and Iron Trades.
- R. v. Keen [led junior] – defendant and four others charged with a £40,000,000 MTIC VAT fraud. The trial lasted 7 1/2 months.
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CALL:
- 1981
INN & DEGREE:
- Gray’s Inn and Inner Temple
- Bsc (Econ) Hons
AREAS OF WORK:
- Arson
- Child Abuse
- Drugs
- Firearms
- Murder
- Sexual Abuse
- Violent Crime
- White Collar Fraud
PERSONAL INTERESTS:
Soccer (watching not playing), the Suffolk countryside, antique furniture and period architecture.
EMAIL: clerks@3tg.co.uk
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