NICHOLAS COURTNEY

Call 1990 Middle Temple
Crime
- Drug imporation and supply
- Firearms
- Health and Safety
- Fraud
- General crime
- Homicide
- Inquests
- Money laundering, confiscation and asset forfeiture
LLB (Manchester)
courtney@deanscourt.co.uk
Education
Churcher’s College, Petersfield and Manchester University (LLB)
Areas of Practice
Crime and Regulatory Crime for both Prosecution and Defence, at all levels, but with particular interest / experience in:
Health and Safety
Confiscation under the Proceeds of Crime Act and predecessor legislation
Fraud
Serious Sexual Offences
Grade 4 prosecutor
Attorney-General’s unified list of prosecution counsel
Member of the Criminal Bar Association
Notable Cases include:
REGULATORY
HSE v NYCC - prosecution of local authority arising out of death of schoolboy on caving trip (led junior)
HSE v Siteweld Construction & Lee – prosecution of company and director arising out of fatal building site crane incident.
HSE v JN Bentley and Marwood Ltd - prosecution of companies arising out of hire and use of block grab on building site resulting in fatal head injuries (led junior).
HSE v Renold Power Transmission – prosecution of company arising out of fatal crushing incident in factory.
HSE v Webster – prosecution of employee arising out of devalving of LPG cylinders resulting in serious burn injuries.
HOMICIDE
R v Wilkinson & Ors - murder of elderly victim by teenage boys (led junior)
R v Stott - murder (led junior)
R v Chestnut - causing death by dangerous driving.
R v Anders - causing death by dangerous driving.
R v Aboulkacem - arson with intent to endanger life.
R v Bachelor - attempt murder.
R v McManus - attempt murder.
FRAUD, MONEY LAUNDERING & PROCEEDS OF CRIME
R v Collins & Anr - Money Laundering by accountants in course of their work (leading junior).
R v Wilcock & Ors - Money Laundering by solicitor and accountants in their professional roles (leading junior).
R v Fox & Anr - Money Laudering by bank managers in their professional capacity.
R v Peacock & Anr - Mortgage frauds exceeding £ 1m by accountant (leading junior).
R v Hussain - fraud by Magistrate.
R v Astey - fraud by solicitors’ accounts clerk.
R v Nagulapulli - fraud by serving police officer.
R v Bouey & Anr - charity fraud in excess of £ 1m.
R v Fell - large scale charity fraud.
R v Ryder - Nationwide betting fraud.
R v Khatana & Anr - POCA application for over £1m arising out of data protection fraud.
R v Lee & Anr - POCA application for over £1m arising out of conspiracy to rob.
SERIOUS SEXUAL OFFENCES
R v Alves-Tasker & Ors - multi-handed people-trafficking and controlling prostitution (leading junior)
R v Kaco & Ors - people trafficking and controlling prostitution.
R v Hoxha - people trafficking and controlling prostitution.
R v Hussain & Others – Conspiracy to rape teenage girls by 3 men and a friend of the girls who lured them to the scene of the offence.
R v Feather - historic sex abuse in care home.
R v Chell - historic sex abuse.
R v Duckworth - historic sex abuse.
OTHER
R v Bennett & Ors - 10 handed football related violent disorder (leading junior)
R v Samuels & Anr – firearms.
R v Sammons & Ors - multi-handed conspiracy to rob (leading junior)
Operation Trigger - police undercover drugs operation in Leyland.
R v F - first ever reference by CCRC to Crown Court (led junior)
R v Ryan - Appeal against sentence in relation to indication given by Judge.