Cases
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Crime
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R v RELTON – Handling proceeds of BRINKS MAT gold robbery at Heathrow Airport
R v VICCEI – KNIGHTSBRIDGE SAFE DEPOSIT ROBBERY. UK’s second largest Robbery
R v IRELAND – Serial killer of gay men
R v ROONEY – Murder – ’Shoot out’ at Travellers’ site
R v SAUNDERS – Murder – Victim shot on Travellers’ site
R v COOPER – Murder – ‘Vigilantes’ beat suspected paedophile to death
R v SMITH – Double Murder – Knife fight at Travellers’ site
R v KHALID ALI – Terrorism – The ’Taliban Bomber’ arrested with knives in Westminster
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Fraud and Financial Crime
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R v STAINFORTH – The ‘BLUE ARROW’ case. Representing Corporate Financier from major stockbroker
R v THOMAS WARD – The ‘GUINNESS’ case. Representing Guinness main Board Director and member of the Bid Committee
R v MASTERSON – SFO prosecution of company takeover by CAIRD PLC. Representing Chief Executive
R v KEYES – HMRC prosecution of major utilities contractor McNicholas
R v JAMES – THE ‘HARROVIAN’ property fraud. Representing company’s Bank manager
R v MYLES – Prosecution of RICHMOND OIL AND GAS LTD or company prospectus. Representing main Board Director
R v MCKEOWN – SFO prosecution of POWERSCREEN PLC, a top Northern Ireland company. Representing Chief Executive
R v HOULT – SFO prosecution of corruption by IKEA’s suppliers. Representing Ikea Purchasing Manager
R v GOLECCHA – Multi £m MTIC fraud. Operation ‘Venison’
R v LINDSAY – Multi £m MTIC fraud. Operation ‘Vitric’
R v AUCHI – SFO prosecution of ‘price fixing cartel’ by pharmaceutical companies. Representing main Board Director of drug manufacturer
R v MATTHEWS – HMRC prosecution PEAKVIEWING LTD, a TV production company. Representing main Board Director
R v IBORI IBIE – SFO prosecution of money laundering for Nigerian Delta State Governor
R v DEL BASSO – A ‘landmark’ case. Confiscation proceedings following conviction for breach of planning law
R v PETER STORRIE – SFO prosecution of PORTSMOUTH FC for tax evasion on player transfers. Representing Chief Executive
R v BRUCE – SFO prosecution of SWIFT GROUP (a manpower company for the oil and gas industry) employees for bribery of Nigerian tax officials
R v PERRIN – SFO prosecution of VANTIS PLC accountants for promotion of tax avoidance scheme. Representing Deputy Managing Director
R v REVELL READ – SFO prosecution of UK’s largest-ever ‘boiler room’ investment fraud
R v SMITH – Prosecution of telecommunications company TELKOM LTD. Representing Managing Director
R v FALLON – Prosecution of Forex trader
R v BOND – HMRC £17m VAT prosecution of precious metals trader
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Regulatory Law
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FCA v STEPHEN GRIGGS – Enforcement action against PACIFIC CONTINENTAL SECURITIES LTD for sale of securities. Representing Director and Senior Executive Officer
FCA v JAY RUTLAND – Enforcement action against PACIFIC CONTINENTAL SECURITIES LTD for sale of securities. Representing broker
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Sports Law
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R v STORRIE – HMRC prosecution of PORTSMOUTH FC for tax evasion on transfer and agent’s fees
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Tax/Duties
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ASIANA LTD v HMRC – Appeals to FTTT/UT against duty on importations
MEGANTIC SERVICES LTD v HMRC – Appeal to FTTT claiming recovery of £40m input tax
EDGESKILL LTD v HMRC – Appeals to FTTT/UT claiming recovery of £15m input tax
GSM EXPORT LTD AND SPRINT CELLULAR LTD v HMRC – Appeals to FTTT/UT claiming recovery of £5m input tax
FAIRFORD GROUP PLC v HMRC – Appeal to FTTT claiming recovery on input tax
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Civil Recovery
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SOCA/NCA v HAKKI YAMAN NAMLI AND TOPINVEST HOLDINGS INTERNATIONAL – Action under POCA to recover $7m in UK bank account
Professional Memberships
- Committee member of the Criminal Bar Association 1990-2001
- Bar Council International Relations Committee
- Advisory Council British Institute of International and Comparative Law
- Fellow of the Institute of Advanced Legal Studies
- Bencher of Inner Temple
Career
- Head of Chambers specialising in criminal law
- Appointed Assistant Recorder 1984
- Appointed Recorder 1989
Publications
- Contributor (with others from 187 Chambers) to Fraud; Law, Practice and Procedure (Lexis Nexis, Butterworths)
Direct Access
- Andrew Trollope KC is approved to accept instructions direct from international and UK clients on a direct access basis, without the need for a solicitor intermediary in appropriate cases.