Crime and Regulatory Crime News

3PB's Berenice Mulvanny acted in a case against a 'vindictive conwoman' who made more than £100,000 on a sugar daddy website by 'catfishing' married men before blackmailing them has been jailed for nearly three years. Reports in the Daily Mail state that Shannon Lee, 21, from Netley Abbey near Southampton, would pose as another woman, whose photos she stole from the Internet, before luring men into sexual and embarrassing conversations. Lee would then threaten to...

Specialist criminal and regulatory barrister, Jonathan Underhill acting on behalf the local London Borough was successful after a fully contested trial on the issues’ of proper HMO classification and ownership/ control. At any one time there were up to 8 people living in a single bedroom flat. The Defendant was investigated and formed part of Chanel 5’s series “Nightmare Tenants, Slum Landlords”. Jonathan helped to secure guilty verdicts on all charges, a five figure sum...

On 3rd June at Bristol Crown Court Dario Carboni changed his plea to guilty in respect of the manslaughter of pensioner Kenneth Kiley in July last year. This plea came at the close of the Prosecution case following complicated pre-trial legal argument and 10 days of evidence. Despite denying being the driver of the vehicle involved in the fatal collision with Mr Kiley, and maintaining this throughout the trial, he finally accepted his responsibility once Adam and Gemma...

The predatory paedophile who used his reputation as a star-maker to abuse children whilst working as the Youth Development Officer at Southampton Football Club and Peterborough United was convicted of 45 counts of indecent assault against 23 victims. 3PB's Adam Feest QC, who heads the set's crime team, led Berenice Mulvanny for the prosecution in the nine-week trial at Bournemouth Crown Court following one of Hampshire Constabulary’s largest investigations. This Defendant carried out a widespread...

Following a terrible fire at Newgrange Care Home in Hertfordshire, in which two elderly residents died, regulatory and health and safety barrister Nicholas Cotter acted for the care home manager Alison Wood. Mrs Wood pleaded not guilty to five Fire Reform Order offences. Significant expert evidence was then considered to help determine issues of causation, fire compartment, building regulations and regulatory fault in the tragic loss of life. The CPS indicated before trial that they would offer no...

3PB Barrister Jane Rowley successfully prosecutes 4 men who were part of an Organised Crime Group involved in a drugs conspiracy, offensive weapons and firearms offences (Operation Socket) in Southampton Crown Court. On 12th April four men were jailed for their part in supplying and selling cannabis to students in Southampton as part of an organised crime group investigated by the Hampshire Police. Police seized drugs worth £10,000 being transported to the city on 11th...

National chambers 3PB Barristers is delighted to announce the appointment of three of its barristers to the list of Specialist Regulatory Advocates in Health and Safety and Environmental Law. David Richards (call 1989), who recently acted in the Cheeki Rafiki case has been appointed to the panel’s A list. Elisabeth Bussey-Jones (call 1997), who has conducted over 200 inquests in her role as a coroner and Tom Horder (call 2004), who has represented parties in...

We are delighted to announce that criminal barrister Laura Deuxberry has accepted an invitation to join chambers after a very successful period completing a third six pupillage at 3PB in Winchester.

3PB Crime Group Jonathan Underhill and Graham Gilbert are delighted to present a criminal update on behalf of the Hampshire Incorporated Law Society on Thursday 11th April 2019. Topics: Domestic Violence: Is further legislation the answer? The landmark draft Domestic Abuse Bill has been published (Monday 21 January), aimed at supporting victims and their families and pursuing offenders. Are the proposed changes and additions simply provisions which are long overdue, or will more legislation make a complex a delicate...

Jane Rowley was instructed by West Midlands Solicitors to defend a 22 year old man suffering from anxiety and ADHD in a case involving multiple counts of rape, coercive and controlling behaviour by his ex-partner during the three years of their relationship. The trial involved the services of an intermediary to assist a vulnerable defendant with communication difficulties. Unanimous verdicts of not guilty were retuned on all 8 counts of the indictment after 4 hours...

Graham Gilbert examines the relevance of a proposed amendment to the Offensive Weapons Bill currently making its way through Parliament, which will seek to introduce “Knife Crime Prevention Orders". Click here to read Graham's analysis. Click here to view Graham’s profile.

3PB Barrister Tim Bradbury leading Tom Evans successfully prosecuted four Defendants who had engaged in a sequence of ‘phoenix frauds’ cheating the public revenue of more than £3.2 million over a period of 10 years. Between them, the Hashtroudi Brothers received a total of 14 years imprisonment. 3PB Barrister Jonathan Underhill, representing their bookkeeper, was the only party to secure a suspended sentence of imprisonment. The case has been covered by the BBC.