Sarah is Joint Head of the Business Crime Team at 5 St Andrew’s Hill.
She is an experienced and highly accomplished practitioner who specialises in criminal and family matters involving high-value assets and complex financial arrangements. In her criminal work, she is a well-respected jury advocate known for her experience of prosecuting and defending lengthy, complex, high-value fraud and money laundering cases. Sarah has a loyal following of leading solicitors and is regularly instructed to defend in cases brought by the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA) and the Crown Prosecution Service (CPS) Specialist Fraud Division. She is renowned for her ability to master substantial and multifaceted issues.
Sarah has experience in all aspects of the financial proceedings that follow a divorce or separation; her knowledge and experience of international asset-tracing and complex offshore trust arrangements gained through her criminal work give her a distinct advantage in this area of work.
She is one of a handful of counsel at the Bar with experience of dealing with cases where there are contemporaneous proceedings in the criminal and family courts in relation to the same assets and is therefore able to advise clients and appear in all aspects of both sets of proceedings.
Professional panel appointments
- Appointed advocate on the Crown Prosecution Service (CPS) list of advocates: Level 3.
- Appointed to the CPS Specialist Fraud Panel.
- Band C (10 years' call and above) appointed advocate for the General Dental Council (GDC).
Direct Public Access
- Sarah accepts Direct Public Access instructions.
Sarah has been advising the board of a major UK car club on all of its legal matters since 2011 on a pro bono basis. This work has been diverse and has included advising on and drafting the sponsorship contracts for its motorsport arm; assisting in the re-writing and interpretation of the club’s articles and advising the directors on their fiduciary duties. Her work earned her the award of ‘Member of the Year’ for 2012.
Sarah regularly writes and speaks on all areas of her work.
- Criminal Bar Association.
- Fraud Lawyers Association.
- Female Fraud Forum.
- Proceeds of Crime Lawyers Association.
- Previous Chair of Young Fraud Lawyers Association.
- Family Law Bar Association.
- Association of Regulatory and Disciplinary Lawyers.
- Committee member of the Cybercrime Practitioners Association.
Sarah is frequently instructed to advise on and appear in financial proceedings following a divorce or separation. She has a proven knowledge of complex trust arrangements, TOLATA claims and the impact of bankruptcy in relation to one of the parties to the proceedings. She has also appeared in cases brought by the mortgagee where the beneficial interest of the mortgagor is in issue.
Sarah has extensive experience of dealing with cases where there are contemporaneous family financial proceedings and criminal POCA claims.
Sarah has recently lectured on the interplay between family financial proceedings and the bankruptcy of a party to those proceedings.
Cases of Note
CHILD & FAMILY CASES
P v P (with the CPS intervening)
Sarah was instructed on behalf of the CPS to intervene in family proceedings where one party was seeking to vary a periodical payments order pending the confiscation proceedings against the other party.
Athwal v Athwal
Sarah was instructed via the Bar Pro Bono unit to represent Mrs Athwal in her financial remedies proceedings. There was an overlap with previous criminal proceedings as Mrs Athwal’s mother-in-law (Bachan Kaur Athwal) and brother-in-law had been convicted in a high profile trial of the honour killing of her sister-in-law, Surjit Athwal. Bachan Kaur Athwal was an intervener in the family proceedings. Following a lengthy final hearing, Sarah successfully obtained a 100% award of the equity in the FMH for Mrs Athwal by relying upon conduct and general equitable principles.
M v M (with the CPS intervening)
Sarah was involved in prosecuting one of the parties to these proceedings in a significant high value money laundering case. She was then instructed to appear on behalf of the CPS in the complex family proceedings in the High Court in order to ensure the preservation of assets that were the subject of a restraint and subsequent confiscation order.
K v K (with the CPS intervening)
Sarah was instructed on behalf of the husband in this case who was the subject of a confiscation order the CPS were seeking to enforce by way of a receivership order. A three day hearing took place in the family proceedings in order to establish the wife’s knowledge of the husband’s criminality at the time.
ASSET RECOVERY, CIVIL FRAUD AND CONFISCATION
R v Choudhury
Instructed to represent Mr Choudhury both at trial for offences of mortgage fraud and then subsequently in the lengthy and complicated confiscation proceedings. The confiscation proceedings involved questions about the realisation of shares in a major public company in Bangladesh, the role of the trustee in bankruptcy and whether Mr Choudhury’s wife ought to be a party pursuant to POCA section 10A.
R v Hayes (2016)
Instructed to represent the wife of convicted Libor trader Tom Hayes in respect of a POCA 2002 section 10A application [Cooke J’s judgement of 14th March 2016 refers].
R v Benstead & Others (2015)
Allegations of fraudulent trading and false accounting arising out of the collapse of the company Crown Currency Exchange (note: this was the first trial at Southwark Crown Court involving the use of ipads in place of physical jury bundles).
R v Cano-Uribe & Others (2014)
10 handed fraud committed by employees of the company ‘A4e’.
R v Sanganee (2014)
Land bank fraud.
R v Choudhury (2013)
High value mortgage fraud by one of Crimestoppers ‘most wanted fraudsters’.
R v Meghrabi (2013)
Multi-million pound money laundering operation through bureaux de change.
R v Cole & Another (2012)
Cheating the revenue by an accountant and employee of HMRC.
R v Harris & Others (2010)
Conspiracy to defraud by directors of a building company
R v Ariana & Others (2010)
FSMA offences and conspiracy to defraud in connection with the operation of a Hedge fund
R v Smallman & Others  EWCA Crim 548
One of a series of seven nationwide prosecutions against different defendants alleging fraud arising out of the collapse of the Government ILA scheme.
R v De Rome & Others (2009)
SFO prosecution for a $30 million Ponzi fraud.
R v Cushnie & Clough  EWCA Crim 962
SFO prosecution arising out of the multimillion pound collapse of the Versailles Group.
R v Dixon
Prosecution of a defendant who hacked the websites of British Airways and others using DDOS attacks.
R v Hassan & others
Large-scale money laundering of the proceeds of an identity fraud.
R v Oguntoye & others
Multi-million pound money laundering of the proceeds of several international diversion frauds
R v Percival & others
Money laundering allegation arising out of an attempt to have a restraint order lifted.
R v Gudelivicius (2015)
Human trafficking and servitude offences.
R v George (2014)
Death by dangerous driving.
R v Chopra & Others
Large scale trademark offence conspiracy and associated money laundering.