Simon Reevell

Simon Reevell

Barrister, Crime & Employment Law

Simon undertakes the detailed analysis of the financial history of businesses where fraud is suspected to have occurred, with a view to civil litigation or private prosecution. A particular feature of this work is the involvement of UK clearing banks in the unlawful manipulation of SMEs.

He has advised in a large number of high-profile cases with values ranging from £5 million to £1.4 billion and is experienced in issues relating to corporate governance (not least as a Member of Parliament from 2010 to 2015 when the national media described him as the “secret weapon” of a Select Committee that had “more direct hits than the Department of Business Innovation and Skills, the FCA and the London Stock Exchange combined”).

Simon has a wide experience of the conduct of private prosecutions on behalf of individuals, businesses and national organisations.

In this context, Simon also advises the All Party Parliamentary Group on Fair Business Banking.

Simon provides advice in his capacity as standing counsel to WhistleblowersUK. He also acts for individual whistleblowers facing persecution and seeking justice in relation to their protected disclosures.

In the field of criminal law Simon has an established defence practice in the Crown Court and Court of Appeal (Criminal Division), including cases of murder, manslaughter, terrorism, serious sexual offences and fraud (first degree in Economics including accountancy). He is a Grade 4 prosecutor and accredited rape specialist for the North Eastern Circuit and Inner and Outer London and provides pre-charge advice to CPS NE and CPS SE in cases involving serious sexual offences and homicide

Simon is one of the most experienced Military Law barristers in the UK dealing with Courts Martial, AGAI proceedings and Service Complaints.

He is also the Editor of Westlaw Courts Martial On-line.

Some recent cases: include

SUPREME COURT

Pakistan International Airline Corporation v. Times Travel (UK) Ltd [Judgment awaited]

Sevilleja v. Marex Financial Ltd [2020] UKSC 31

Criminal Cases

JUDICIAL COMMITTEE OF THE HOUSE OF LORDS

Jones v. Whalley (The Times 31 July 2006) The leading authority on the commencement of a private prosecution rather than seeking review of the decision not to prosecute by a public body.

COURT OF APPEAL (CRIMINAL DIVISION)

R v Mashuk et al (2019) Comparison of sentencing guidelines in respect of fraudulent trading and fraud per se. R v Mackey distinguished.

R v. Ainsworth (The Times 13 September 2006) The authority regarding the relevance of intent to kill as an aggravating feature in a case of murder (see paragraph 10 of Schedule 21 to CJA2003).

PROSECUTION

R v. Omokaro et al. Human trafficking for the purpose of sexual exploitation – 14 and 15 year old girls trafficked from Nigeria

R v. B. Historic allegations of rape over three generations of one family.

DEFENCE

• R v. Hussain Leading Junior in eight-week terrorism trial of group accused of using aid convoys to Syria to smuggle weapons, equipment and funding to anti-Assad forces.

• R v. Large Leading Junior in conspiracy to murder. Ten-week trial as to whether defendant hired assassin to murder his male partner and business partner (‘business’ was supply of Class A drugs) so that he could begin relationship with new girlfriend.

• R v. Pickard (Appeared alone). Murder of ex-partner in front of their child. Complex evidence regarding strangulation

• R v. Smith Leading Junior representing man described as “Britain’s worst ever paedophile” after campaign of rape and sexual abuse against over 20 family members from the early 1950’s until 1992. Successfully argued that a determinative sentence had to be imposed as voluntary cessation of offending in 1990’s precluded definition that he was dangerous.

Fraud Cases:

• R-v-Worsnop ‘Dead’ and ‘ghost’ account fraud within a national clearing bank. Led by QC who withdrew through illness early in prosecution case and so majority of trial appeared alone.

• R v. Russell £2m+ ‘Cisco Board’ fraud.

Court Martial Cases:

COURTS MARTIAL APPEAL COURT

• R v. Armstrong [2012] EWCA Crim 83 Instructed for a high profile defendant at appeal when prosecution sought to appeal against terminatory ruling.

• R v. Blaymire Leading Junior defending a TA soldier facing court martial for manslaughter having shot dead his Troop Sergeant whilst on active service in Iraq. Acquitted after a 6-week trial. Case turned on military’s lack of compliance with mandatory training requirements as set out in Army Operational Shooting Policy.

• R v. Hetherington et al For the leading defendant in the series of trials following the BBC panorama programme’s allegations of systemic bullying at the Infantry Training Centre Catterick. Acquitted after second trial.

• R v. Cooper Relevance of psychiatric evidence of post –operational PTSD to ‘reasonable excuse’ aspect of absence charge.

• R v. A. High profile defence of leading accused following allegations made by Afghan nationals against British soldiers.

Accreditations

Lincoln’s Inn 1990

Hardwicke Scholar

Denning Scholar

Thomas More Bursar

Grade 4 Prosecutor

Rape and serious Sexual Offences Panel Member

Accredited Advocacy Tutor

Direct Access accredited

Memberships

North Eastern Circuit

House of Commons (2010 – 2015)

Association of Military Court Advocates

The Military Mutual Courts Martial Panel