Sheena Cassidy

Year of Call: 2001
Email Address: sheena.cassidy@3pb.co.uk
Secure Email: sheena.cassidy@3paper.cjsm.net
Telephone: 020 7583 8055

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Public and Regulatory

Sheena undertakes all aspects of confiscation work, with a great deal of experience in the enforcement stage of proceedings.

She specialises in cases involving restraint and/or confiscation proceedings in which a conflict arises between the interest of the Crown in satisfying a confiscation order and the interest of a former spouse applying under the Matrimonial Causes Act 1973 or as a parent under Schedule 1 of the Children Act 1989. She is frequently instructed by the Crown as well as having acted for Receivers and third parties. She advises and represents clients in relation to third party interests, assets held by companies, arguments on living expenses and the relationship between criminal and matrimonial legislation.

Sheena was recently instructed to assist the Serious Fraud Office in relation to the confiscation proceedings against Tom Hayes, the first person convicted in relation to the rigging of LIBOR.

Sheena presents seminars on the relationship between ancillary relief and the proceeds of crime legislation both directly to solicitors at their offices and at events such as the POCLA confiscation forum and the CLT ancillary relief conference.

Recent Cases

Gohil v Gohil [2015] UKSC 61 – Supreme Court hearing of Mrs Gohil’s appeal in relation to an order setting aside of a consent order where there was evidence of material non-disclosure. Sheena was instructed to advise on aspects of the case involving the Proceeds of Crime Act 2002.
Re White; Re Gangar [2015] All ER (D) 273 – application for a certificate of inadequacy by defendants founds guilty of a ponzi-scheme fraud.
Earp v Seamer [2014] EWHC 3776 (Admin) - case involving whether a trust deed created in relation to a property identified as available for confiscation was in fact a sham
Re Ali [2012] EWHC 2302 (Admin) - claims by five third parties to beneficial interests in properties held in the name of a defendant subject to a confiscation order. Considered principles applicable to the establishment of a beneficial interest.

Recommendations

'Not afraid to stand up to the other side and clients love her'

Legal 500 2017/London Bar - Family law (including divorce and financial remedy) – Leading juniors

‘She advises the CPS on confiscation issues.’

Legal 500 2017/London Bar - Fraud: crime (including money laundering and asset forfeiture) – Leading juniors

'A highly specialised practitioner who practises in the niche area of asset forfeiture and its crossover with family law. She is also experienced at dealing with more traditional matrimonial finance issues.
Strengths: "A very impressive advocate who is very knowledgeable and very well prepared."'

Chambers UK 2016/Family/Matrimonial - London (Bar) - Band 4

'A bright and knowledgeable POCA lawyer who is renowned especially for her expertise in cases where POCA and family law proceedings cross over.

Strengths: "A consummate professional and a tough cookie." "Her particular strength is that she has a family law background, which gives her an edge in cases involving parallel family law proceedings."'

Chambers UK 2016/POCA Work & Asset Forfeiture - All Circuits (Bar) - Band 1

'highly regarded for her expertise in asset forfeiture matters that overlap with family law. She also has extensive experience of handling confiscation proceedings involving third party rights'

Expertise: "You feel comfortable when you know she's in charge of a case. You know you're going to get sensible arguments, properly made and well prepared." "She is a good advocate who can think very quickly on her feet, and who gets on very well with clients."

Chambers UK 2015/POCA Work & Asset Forfeiture - All Circuits

'frequently undertakes complex matrimonial finance proceedings and cohabitation disputes on behalf of high net worth clients.
Expertise: "Great at negotiation and not pompous in her approach."'

Chambers UK 2015/Family/Matrimonial – London Bar

'excels in ancillary relief cases and when handling disputes between cohabitants. She is also regularly instructed to draft prenuptial agreements.

Expertise: “Extremely able, dependable, conscientious and a pleasure to work with. Her understanding of confiscation and restraint proceedings makes her especially valuable in those ancillary relief proceedings where such aspects arise.”'

Chambers UK 2014/Family: Matrimonial Finance – London Bar

'has a strong background in family law and focuses on cases that overlap between confiscation and restraint and claims made for financial remedy following divorce.

Expertise: “Very sharp and knowledgeable. She has the added advantage of family law expertise.”'

Chambers UK 2014/POCA Work & Asset Forfeiture - All Circuits

'Not afraid of standing up to the other side and clients love her.'

 

Legal 500 2016/Fraud - Crime (including money laundering and asset forfeiture) – Leading juniors

'She has no equal on the interplay between family and criminal fraud proceedings - she is the go-to expert on such matters'

Legal 500 2015/London Bar - Family law (including divorce and financial remedy) – Leading juniors

'A silk of the future.' 'A fantastic, astute barrister with an eye for the detail and a great approach to clients.'

Legal 500 2014/London Bar

‘great with difficult opponents’

Legal 500 2013/14/London Bar, Family law (including divorce and ancillary relief) and Fraud: crime (including money laundering and asset forfeiture).

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Academic qualifications

  • MA (Hons) (Cantab)

Professional qualifications & appointments

  • Called 2001; Inner Temple.

Professional bodies

  • Family Law Bar Association
  • Proceeds of Crime Lawyers' Association

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