Simon Davis Regulatory

Call: 1990

Introduction

Simon is a highly experienced and accomplished advocate with over twenty years’ court room experience. Having earlier in his career advised on a broad range of contentious matters, Simon has, in later years, focused on high value work, particularly that with a Fraud or Commercial Crime element to it.  As such, he has developed expertise in matters relating to the Proceeds of Crime Act, money laundering and bribery legislation, from both a prosecution and defence standpoint

In person, as one would expect, Simon is highly professional and comes across as someone who is very good at what he does.  He combines this with a friendly, down to earth and relaxed manner which doubtless endears him to clients and colleagues alike.

Simon specialises in prosecuting and defending complex and serious cases. He has been instructed in complex fraud, money laundering, company director disqualification and insolvency cases.

He is on the approved list of Counsel at the International Criminal Court (the ‘ICC’), the International Criminal Tribunal for the Former Yugoslavia (the ‘ICTY’) and the Special Tribunal for Lebanon (the ‘STL’). Since May 2009, he has been actively involved in the defence and appeal of Vinko Pandurevic (co-counsel) on charges of, inter alia, Genocide and Conspiracy to Commit Genocide before the ICTY.

In addition, he has prosecuted on behalf of the SFO, BIS, HMRC, CPS (Grade 4 Prosecutor) and CPS CCU.

In serious crime, he has significant experience defending and prosecuting murder, manslaughter, violence, drug importation and serious sexual offences.

In Regulatory work, he has conducted many Trademark and Copyright cases and has represented the author of Northern Soul Top 500 (Kevin Roberts) in respect of alleged counterfeit black vinyl.

His recent cases involve a travel agent for alleged breaches of ATOL and IATA regulations; a Defendant charged with conspiracy to cheat in respect of a CIS fraud; a Defendant charged with people trafficking.

Simon has considerable experience of appearing before various types of tribunal. He presents seminars and teaches advocacy on a regular basis. In addition, he is computer literate with experience of Live note, Ringtail and Ecourt systems.

Recent Cases

  • R v Jobson and Naylor – Prosecution of Fraudulent Trading case involving 25+ complainants (featured on Cowboy Builders)
  • Op Tarlac – representing Defendant in multi handed, multi £m, money laundering case – also involved in PoCA proceedings
  • Op Ibis – representing Defendant in case brought by HMRC. Contested PoCA proceedings, achieving successful result for client by reducing £800k benefit figure to £4500
  • Op Severn – Prosecution of multi handed case arising out of the mutiny at Birmingham Prison
  • Op Insulate – representing Defendant in multi handed conspiracy to supply drugs
  • Op Dynamo – prosecuting 24 Defendants involved in wholesale supply of cocaine

What the Directories Say:

  • “He has experience in high-value fraud cases.” – Legal 500 2019
  • “He has great intellectual acumen.” – Legal 500

Qualifications and Appointments:

  • MA (Cantab)

Articles and Publications:

  • Piercing the Corporate Veil – a Brief Insight
  • Neuberg Lives On
  • Human Trafficking

Other Information:

Simon is also a regular contributor to seminars in and outside the UK. In recent times he has presented seminars and/or written pamphlets on matters including:

  • Bribery Act 2010
  • Liability of Company Directors
  • Piercing the Corporate Veil and Proceeds of Crime
  • Dawn Raids
  • Gross Turnover Benefit and Proceeds of Crime
  • The Use of Intermediaries in Criminal Proceedings
  • “Trials in Absentia” : a defence perspective on the implications of Article 22 of the Statute for the Special Tribunal for Lebanon (L’Ecole Nationale de la Magistrature, Paris)
  • Drug Supply – cross border issues (L’Ecole Nationale de la Magistrature, Paris)

Regulatory

In the last 18 months, Simon has provided advice and representation on the following type of matters :

  • Providing advice on and conducting Private Prosecutions
  • Advising an overseas client re Fraudulent Representations made by an agent in respect of a Charter party
  • Advising a client pre interview with the FCA about an allegation of Insider Dealing
  • Advising two clients being investigated for price fixing/cartel offences by the Competition and Markets Authority pursuant to the Competition Act 1998
  • Advising and representing (Small Business) Joinery firm re HSE breaches resulting in £160k fine
  • Prosecuting landlord re breaches of Multiple Occupancy Residence
  • Advising and prosecuting importer of 20 tons of oral snuff contrary to Regulation 17 of the Tobacco and Related Products Regulations 2016
  • Prosecuting traveller family for fly tipping and obtaining a forfeiture order in respect of their vehicle
  • Advising a company director re late service of accounts in prosecution brought by Companies House
  • Advising a company director re breach of fiduciary duties and possible criminal offences arising out of company break up
  • Advising and drafting Subject Access requests pursuant to Data Protection Act for former police inspector
+ Add to Brochure

Health & Safety, Corporate & Gross Negligence Manslaughter

Simon has 25 years experience of conducting cases before many different tribunals. Since 1998, he has been involved in numerous homicide cases before the Crown Court, both defending and prosecuting.

He has honed his skills in regulatory work involving, inter alia, Food Hygiene and Health and Safety at Work cases which are the sort of matters which often lead on to manslaughter issues.

Most recently, he has received instructions to advise a client after being struck off the list of registered nurses where there were alleged failures (a) to notify the Commission for Social Care Inspection of the deaths of a number of residents of a care home and (b) to ensure that appropriate medication was administered to a resident.

In taking on such cases, he is well aware of the duties and potential liabilities to be encountered by an organisation and its members pursuant to the provisions of the CMCHA 2007.

He has presented seminars on a regular basis in the UK and overseas to wide ranging audiences. In doing so, he is always well-prepared, thoroughly researched and able to present information succinctly and instructively.

+ Add to Brochure