Gary Pons

Year of Call: 1995

An experienced and highly proficient barrister who specialises in complex financial cases often with a multi-jurisdictional element. Ranked in Chambers & Partners and Legal 500.

Our specialist clerks can be contacted by email on clerks@5sah.co.uk or phone on 020 7332 5400. To contact our Chambers Director directly in relation to a specific members’ practice, please email dscothern@5sah.co.uk

Overview

Gary is a specialist in the field of business and financial crime. He is one of the leading experts on the enforcement of confiscation orders. Gary's business crime and white-collar crime work dovetail with his asset recovery, confiscation and civil fraud work, which often involves technical points of law and financial detail.

He is ranked in the Legal 500 and Chambers & Partners for his work in POCA and asset recovery and forfeiture.

"Measured, careful and very good with clients," "he knows this area of law (POCA & Asset Forfeiture) inside out."

Chambers and Partners 2020.

He has unrivaled knowledge in asset recovery/prevention, often involving foreign and multi-jurisdictions. He also advises clients in complex insolvency and receivership applications.

He is an expert in Unexplained Wealth Orders (UWOs) and Account Forfeiture and Freezing Orders (AFFOs). His approach to cases is distinguished by its careful preparation and measured execution.

 ‘ He is very conscientious and provides clear, concise advice. ’

Legal 500 2020.

Languages & foreign jurisdictions

Gary is fluent in Spanish. He was recently involved with two high profile cases in Costa Rica. 

His expertise in foreign jurisdictions continues in his Extradition work and he is also instructed in Regulatory work. 

Lectures, seminars and articles

  • Editor of Mitchell Taylor and Talbot on Confiscation and the Proceeds of Crime.
  • Gary regularly writes in Practical Law.

Gary provides lectures and seminars on a variety of subjects. He has recently covered the following subjects:

  • Unexplained Wealth Orders.
  • Account Freezing Orders.
  • Tainted Gifts
  • Criminal Aspects of Corporate Insolvency.

Gary is a member of the POCLA committee and appeared on the panel of experts at the 2019 POCLA summer forum.

Professional panel appointments

  • Gary is a Grade 3 Crown Prosecution Service (CPS) prosecutor.
  • Gary is on the approved CPS List of Proceeds of Crime advocates.
  • Sits as Legal Advisor to Royal Borough of Greenwich Licensing Sub-Committee.
  • Appointed advocate for the General Dental Council (GDC).

Education

  • Inns of Court Law School, Bar Vocational Course.
  • University of Kent at Canterbury: English and Spanish Law.
  • Year at Complutense University in Madrid: Diploma in Spanish Law.

Professional Memberships

  • Grays Inn.
  • Criminal Bar Association (CBA).
  • South Eastern Circuit (SEC).
  • Proceeds of Crime Lawyers Association (POCLA).
  • Fraud Lawyers Association (FLA).

Professional Discipline & Regulatory + View All Specialist Areas

Gary has experience in regulatory work in the Magistrates Court. He has appeared for local authorities in matters as wide ranging as applications for closure orders, environmental prosecutions, trademark and copyright, and consumer protection.

He has represented defendants in relation to offences under the consumer protection from unfair trading regulations, fire safety prosecutions and in tree preservation cases.

Gary has acted for both the police and the licensee in Sub-Committee Licensing Hearings. He regularly sits as a legal advisor to the Royal Borough of Greenwich Sub-Committee in respect of their more high profile licensing hearings. Gary has conducted both licensing appeals and prosecutions under the Licensing Act in the Magistrates Court.

Gary frequently provides detailed lectures to the London Borough Legal Alliance on various aspects of Licensing.

Cases of Note

ASSET RECOVERY, CIVIL FRAUD AND CONFISCATION

Superior Composite Structures LLC v Parrish [2015] EWHC 3688 (QB)

Acted for the Claimant, a US company in a trial of a claim for enforcement of a judgment worth over US$2m obtained in South Dakota. This case involved issues of fraud, principles of natural justice, public policy and Article 6 of the ECHR.

R v Tom Hayes (convicted of LIBOR manipulation)

Represented Sarah Tighe in her application to become a party in contested confiscation proceedings following on from Libor convictions.

BUSINESS CRIME

R v Chavda

Prosecution Counsel in a complex pharmaceutical drug case involving significant money laundering and complex confiscation proceedings.

R v Hargreaves and Others

Represented one of the main defendant in a substantial trademark fraud

EXTRADITION AND INTERNATIONAL

Costa Rican Public Prosecutor v Ann Maxine Patton

Part of the Defence team successfully acting for the Defendant who was facing a charge of murder. The proceedings took place in Costa Rican and were conducted entirely in Spanish.

Rozanski v Regional Court 3 Penal Department Poland [2012] UKSC 20; (2012) 162 N.L.J. 749

Junior Counsel for the Third Appellant in a case involving consideration of the nature of the time limits in relation to extradition appeals.

CRIME

R v Scott

Junior Counsel for the defendant charged with unlawful act manslaughter by trapping the deceased in a loft.

R v Smith

Defending an allegation of attempted murder by husband on his wife.

REGULATORY

RBG v Ozbourme and Ozbourme

Acted for Local Authority in a successful prosecution in respect of Licensing Offences.

RBG v Units 1- 4,10 & 14 Lyndean Industrial Estate

Acted for RBG in successful application for extension of Closure Order in respect of Industrial Units being used as churches.