Barristers

Clare Huntley

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Clare Huntley

Called

2000

Appointments

Appointed to the CPS Advocate Panel at Level 3 (2012)
Appointed as a specialist rape prosecutor (2012)
Appointed to the Attorney General's Unified List "C" Panel
Chair of the Young Fraud Lawyers Association (2010-2011)
Member of Young Fraud Lawyers Association Committee (2008-2012)
Secretary of the Surrey and South London Bar Mess (2008-2010)

Practice Areas and Specialisations


Financial Crime and E-banking Fraud

Clare specialises in defending and prosecuting heavyweight crime, with a particular emphasis on financial crime, including complex fraud, multi-million pound money laundering work, direct taxation offences including PAYE and VAT, allegations of Cheating the Public Revenue, Conspiracy to Defraud, Corporation Tax fraud and pension fund divestment fraud.  

Clare has also developed a particular expertise in being instructed in complex e-banking fraud work.  Clare’s experience extends to a detailed understanding of Trojan virus fraud, relating specifically to online banking fraud.  Clare is instructed to prosecute on behalf of the Central Fraud Group of the Crown Prosecution Service. 

Clare has been instructed in cases concerning Insolvency Act and Companies Act offences. Clare also has particular experience in instructing forensic accountants. 

Serious Organised Crime

Clare has extensive and particular experience in being instructed to prosecute and defend serious organised crime including complex international drug trafficking, conspiracy to assist unlawful immigration, conspiracies to rob, manslaughter, blackmail, false imprisonment and intellectual property crime.

Clare’s experience extends to being instructed in substantial multi-handed cases, involving complex areas of expert evidence including evidence from forensic accountants, psychiatrists and psychologists. As part of her practice, Clare has extensive experience as junior Counsel to both Queen's Counsel and Leading Junior Counsel.

Clare is instructed to prosecute on behalf of Organised Crime Division of the Crown Prosecution Service, the Department for Business, Innovation and Skills (formerly the Department for Trade and Industry) and the Department for Work and Pensions. 

Confiscation
Clare has a good knowledge of confiscation and restraint which has been developed in her financial and general crime practice. Clare has increasing experience in being instructed in confiscation proceedings and other applications under the Proceeds of Crime Act 2002, arising from complex multi-handed fraud cases. 

Sexual Offences including Historic Familial Sexual Abuse
Clare has particular experience in being instructed in cases alleging offences of rape and serious sexual offences. This specifically includes defending in cases concerning allegations of multiple-complainant familial historic sexual abuse.  Clare's experience also extends to defending and prosecuting those accused of sexually assaulting young children. Clare has been appointed to the Crown Prosecution Service Specialist Rape List.

Regulatory Work
Clare has been instructed to prosecute in local government litigation, both in an advisory capacity and at Court.

Clare has appeared in First-tier Tribunal (Tax Chamber) in missing trader intra-community cases.

Education and Qualifications

Clare is qualified to receive instructions through direct public access.
LL.B Law (Hons) 2:I University of Warwick
Bar Vocational Course - Inns of Court School of Law Very Competent (Goldie Award)

Memberships

Member of the Association of Regulatory and Disciplinary Lawyers (ARDL) (2009-2010)
Criminal Bar Association
The Honourable Society of Gray's Inn

Languages

French

Cases of Interest

R v N and others, (2011 – 2012). Defence Counsel instructed alone up to trial and then led, representing the first Defendant of three in a complex case concerning allegations of Conspiracy to Assist Unlawful Immigration and as originally alleged, multi-million pound money laundering. This case arose from the largest U.K.B.A and joint Police operation in 2010. Not guilty verdicts were entered on all counts after no evidence was offered, following successful applications made on behalf of the first Defendant to resist the admission of hearsay and to exclude evidence.
 

R v K and others, 2011 – 2012.  Prosecution Counsel (being led and acting in her own right), instructed by the Central Fraud Group of the Crown Prosecution Service and the E-Crime Division of the Metropolitan Police, of fourteen defendants in a multi-million pound online banking fraud and connected offences of Conspiracy to Cheat the Public Revenue by way of Self- Assessment Tax Fraud, money laundering and being in Possession of False Identity Documents with Intent. The substantive allegation concerned a sophisticated, highly organised online fraud that attacked the UK banking industry and the online bank accounts of customers of those financial institutions.  

R v W and others, 2011. Junior Prosecution Counsel in a complex multi-handed international drug trafficking case.

R v K and another, 2010.  Defence Counsel instructed in a trial concerning allegations of Controlling Prostitution, Witness Intimidation, Blackmail and Being in Possession of a Firearm. The case concerned allegations that the defendants were variously involved in blackmailing and robbing two women who worked as prostitutes in central London.

R v B and others, 2010. Junior Defence Counsel instructed in the multi-handed Heathrow Airport Menzies case.

R v H, 2010.  Prosecution Counsel in a trial concerning multiple allegations of sexual assault of a child by an after school care worker of a pupil in his care.

R v W, W & G, 2010.  Prosecution Counsel instructed by the Fraud Prosecution Service, in a multi-handed application under Section 23 of the Proceeds of Crime Act 2002, concerning bankruptcy and certificates of inadequacy.

R v. O, 2010. Counsel instructed to prosecute on behalf of the Department for Business, Innovation and Skills, in a case at the Central Criminal Court concerning an allegation under the Insolvency Act 1986.

R v. M, 2009. Junior Defence Counsel to Queen's Counsel instructed in a trial concerning multiple offences of historic sexual abuse of the Defendant's step-daughter between twenty-five and fourteen years prior to the allegation.

R v. S and others, 2009. Junior Prosecution Counsel, instructed by the Revenue Customs and Prosecutions Office, in a multi-handed direct tax fraud trial, involving allegations of Cheating the Public Revenue of PAYE, National Insurance and VAT. This concerned the manipulation of trading and accounts of companies involved in the supply of labour to the construction industry.

R v. N, 2009. Junior Defence Counsel to Queen's Counsel instructed in a complex, thirty count, multi-complainant trial involving historic allegations of familial rape and sexual abuse over a period of forty years.

R v. B and others, 2009. Defence Counsel instructed in a multi-handed case involving allegations of conspiracy to burgle.

R v. C and C, 2008. Junior to Queen's Counsel instructed in the defence of a complex Corporation Tax fraud, alleged to have taken place over a six-year period. This case, which was prosecuted by Her Majesty's Revenue and Customs, involved the instruction of an expert forensic accountant and detailed analysis of voluminous unused material of a financial nature.

R v. C, 2008. Defence Counsel in a trial concerning an allegation of sexual assault made by the defendant's step-granddaughter.

R v. T, 2008. Prosecution Counsel, instructed by Westminster City Council, in an intellectual property crime trial, concerning trademark offences.

R v. C, 2008. Defence Counsel in a trial concerning an allegation of the sexual assault of a teenage girl by the defendant at a public swimming pool.

R v. W, 2007. Defence Counsel in a trial of allegations of rape and an allegation of sexual assault of the Defendant's partner, involving legal argument on the complainant's sexual history and the evidential presumptions.

R v. W and others, 2007. Junior Defence Counsel instructed in a multi-handed intellectual property crime trial, representing the first Defendant, a Director of a large market operator in a test case, for trademark, copyright and money laundering offences. Evidence in support of the Prosecution was heard from witnesses from the British Phonographic Industry and the Federation Against Copyright Theft.

R v. K, 2007. Junior Defence Counsel in a sexual assault and public nuisance trial involving multiple adult and child complainants.
 
R v. N and others, 2006. Junior Prosecution Counsel in a multi-handed cannabis cultivation trial.

R v B and others, 2005. Junior Defence Counsel representing the third defendant in  a seven-handed conspiracy to rob trial heard at the Central Criminal Court. This case involved complex telephone material, surveillance evidence and testimony from a witness who gave Queen's evidence.

R v. T and others, 2004. Junior Prosecution Counsel in a multi-handed conspiracy to rob trial involving robberies of cash-in-transit vehicles.

R v. S and others, 2004. Junior Defence Counsel to Queen's Counsel in the £2.9 million Cheney Pension Fund divestment fraud, prosecuted by the Serious Fraud Office.

R v. B, 2004. Defence Counsel instructed to represent a fourteen-year-old boy tried for allegations of indecency with a child and indecent assault, where the complainant was a three-year-old relative.

R v. H, 2003. Junior Defence Counsel in a "one punch" manslaughter trial.

Reported Cases

R v. C [2009] EWCA Crim 496 (admissibility of bad character evidence under Sections 101(1)(d) and 101(1)(f) of the Criminal Justice Act 2003).

R v. H, R v. W [2008] EWCA Crim 2459 (money laundering).

R v Seagrove [2007] EWCA Crim 2446.

Associated Work


Clare participates in seminars on a range of topics, including lecturing to members of the legal profession.

In her capacity as Education Secretary of the Young Fraud Lawyers Association, Clare organised lectures given to solicitors and members of the Bar practicing in civil and criminal fraud.  This included a two lecture series on the topic of Insider Dealing and chairing a panel seminar entitled "Will the Economic Crime Agency Work?" with a panel including the Deputy Head of the Economic Division, City of London Police, a Director of the British Bankers Association and two partners from leading solicitors firms specialising in fraud.

Clare is a member of the Chambers' pupillage committee and marketing commitee.

Criminal Bar Association Working Party (2006-2007) - Making Sure Crime Doesn't Pay.

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