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Best Crime Barrister | Michael Levy Best Crime Barrister | Michael Levy

Notable Cases

Throughout his extensive career, Michael has regularly been instructed in some of the most serious criminal cases to come before the courts.

Crime

“Throughout his extensive career, Michael has regularly been instructed in some of the most serious cases to come before the courts. ”

R v Juma: Secured acquittal in Conspiracy to pervert course of justice. Attempts made to frighten witness – a solicitor. Attempts included shooting at and throwing a live grenade at his home, which exploded, at his front door. Further attempt made to confront him and stab him in busy street outside his office.

R v Murphy & Others: “The Foxtrot Five” still one of the largest ever drug importations (cocaine) into this country. Valued in excess of £125million. Boat intercepted by Special Boat Service as it sailed up Thames having crossed Atlantic from South America. Secured acquittal of client.

R v Saunders: The Court of Appeal allowed an appeal and quashed the conviction for Assisting an Offender in a murder case. The Court was persuaded that the trial judge had failed to give adequate directions to the jury.

R v Savill: Sex case involving unusual sexual acts and the ability to consent.

R v Cook & Others: Mutiny and riot at Lincoln Prison. Authorities lost control and the inmates took over entire prison. For significant period of time. Sex offender inmates attacked and much of prison destroyed.

R v Oliver: Haulage Company involved in large scale conspiracy to alter and falsify tachographs. Largest prosecution of its kind in North East England.

R v Megne: Large scale Eastern European people smuggling.

R v Jeans & Others: Large Scale drug importation from the Netherlands reported as Van Bokkum and others.

R v Drew: Prosecution of one of largest Prostitution and Escort businesses in London and Home Counties. Allegations of trafficking. Secured acquittal of Principal Defendant.

R v Whitworth: Secured acquittal of client in large scale Importation of cigarettes and tobacco.

R v Disney & Others: Large scale drug importation. Client acquitted.

R v Thame: Large scale importation of Class A drugs.

R.v.Wallace: Historic sex acquittal. Allegations related to acts said to have occurred 25 years ago.

R.v. Klappe: Secured acquittal of defendant in multi-million pound drug importation.

Fraud and Business Crime

“Michael is regularly instructed in all types of serious and complex fraud – both corporate and personal.”

R v Mackay: Large scale Fraud by Directors of Derby County Football Club.

R v Ebbrell 1 & 2: Operation Euripus – VAT Fraud involving missing traders (one of largest ever frauds of its kind).

R v MacMakin: Operation Stockade – Fraud involving Bonded Warehouses and non-payment of duty (the largest ever single warehouse duty evasion fraud).

R v Williams: Multi-million pound fraud on Network Rail.

R v Roberts: Large scale international money-laundering involving currency.

R v Whitworth: Multi-million pound excise duty and VAT fraud.

R v Collins: Large scale VAT fraud.

R v Kerry: Large scale VAT fraud.

R v Khaliq: Nigerian advance fee fraud.

Murder & Manslaughter

“Michael has been instructed in many murder cases.”

R v Glen: Contract killing. Murder case in which convicted murderer was released and killed again. First ever murder trial in which the Crown sought to adduce the Defendants previous conviction for murder.

R v Uddin: Formerly leading case on joint enterprise in Murder.

R v Saunders – Murder
R v Walsh – Murder
R v Didier – Murder
R v Correia-Agrela – Murder

Trading Standards

“Michael undertakes all cases involving prosecutions by Trading Standards.”

R v Campbell & Others: Sale of Home Alarm Systems. Network of telephone sales.

International

“Michael recently advised in relation to criminal offences committed in Ukraine. He has also advised informally in relation to Banking Fraud in Russia. Michael is approved to conduct cases at the International Criminal Court (ICC).”

R v Serafimowicz: First ever prosecution under the War Crimes Act . Michael was the first barrister to be instructed to defend in a case arising out of World war Two since the Nuremburg Trials.

R v Jelesic: International Court in the Hague in relation to War Crimes in the Former Yugoslavia. Mass rape.

Contact me today to discuss your case

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