Neil Baki

• NCA v EAI & Anr (Operation Redroot)
  Privately instructed to represent a Defendant accused of corruption and perverting the course of justice by bribing Nigerian State Officials and police officers within the background of international human trafficking from Nigeria to Germany. The first UK prosecution pursuant to s2 (6) Modern Slavery Act 2015 giving the UK jurisdiction to prosecute such cases wherever they have been committed in the world.
• HMRC v KRO (Operation Harpseal)
  Instructed to represent a main conspirator in a multi-million pound VAT cheat on HMRC.
• Birmingham City Council v Eze Europe Ltd, SO & Anr
  Privately instructed to represent the company and director in relation to fraud and multiple counts of fraudulent trading.
• HMRC v Hadee Engineering Ltd & 2 Ors
  Instructed as sole Counsel in complex civil proceedings before the Tax Tribunal concerning allegations of direct (corporation tax) and indirect (VAT) fraud arising out of a lengthy investigation by HMRC. Other substantial issues concerned the validity of an Employee Benefit Trust (EBT). Following detailed skeleton arguments the fraud allegations were withdrawn and the EBT settled.
• HMRC v KH (Operation Lunar)
  Instructed in one of the largest tax frauds to be prosecuted by HMRC to date. Instructed to defend KH as led junior, a director or Seven Arts Entertainment in criminal proceedings prosecuted by HMRC. Following successful legal argument in the Crown Court the matter was dismissed.
• HMRC v DS & Ors (Operation Incubus)
  Instructed to represent a main Defendant in a £50m duty evasion conspiracy to cheat.
• NTS v NB & Ors (Operation Angel)
  Instructed to represent a company officer in a complex fraud, and for regulatory breaches in a trial that lasted some 6 months.
• Serious Fraud Office v Sand
  Sole Counsel instructed for the defendant, convicted of drug offences, in relation to civil recovery of gold bullion held by the Police.
• NHS Protect v PwC, JF & Ors
  Advising the defendant JF, a director of a medical consultancy and former director of PwC and NHS management consultant in criminal and civil investigations in relation to fraud, money laundering and misuse of confidential information.
• SOCA v PL
  Instructed for PL, a finance director to a film management company in civil contempt proceedings for breeches of an undertaking and freezing order.
• HMRC v JH (Operation Chainmail/Crystalite)
  Instructed on behalf of an equity trader employed by a global US bank, in criminal proceedings in relation complex tax evasion.
• Environment Agency v Thorn International & Singh
  Instructed as lead counsel for the company and managing director in relation to a guiding case concerning breaches of the Transfrontier Shipping (Toxic) Waste Regulations 1997 from the UK to non OECD countries.
• HMRC v Ahmed & Morganrise Ltd
  Counsel representing a director of a company alleged to be involved in a multi-handed Missing Trader Intra-Community fraud (MTIC carousel fraud). The losses to the revenue were said to be in the region of £150million.
• R v Quinn
  Counsel representing the main defendant and 3 third parties during civil enforcement proceedings brought by the Enforcement Receiver in the High Court.
• R v Afzal
  Counsel instructed to defend confiscation proceedings resulting from large scale mortgage fraud convictions with an alleged benefit of £60m.

• David Brown Systems Ltd & BAE Systems v HE Ltd
  Instructed for the Defendant to provide written advice in relation to breach of contract concerning the alleged st standard manufacture of a submarine gearbox.
• Lawson Developments v DL
  Instructed to provide written advice for the Defendant quantity surveyor in relation to issues of illegality concerning a claim for damages arising out of negligent advice and breach of contract over a building contract.
• East & West Horseracing Ltd v El Hajj 
  Counsel instructed for El-Hajj, billionaire businessman, defending a claim for breach of contract and fraudulent misrepresentation.
• Favor Easy Management v Wu
  Instructed to advise the defendant concerning whether documents relating to a party’s credit have to be disclosed as part of standard disclosure.
• Greenwoods Menswear Ltd v Rice 2 Ltd; Greenhaven Ltd v Greenwoods Menswear Ltd
  Substantial contractual disputes between a major high-street menswear retailer and its suppliers from India and the Far East involving allegations of fraudulent misrepresentation.
• Crest Nicholson (South) Ltd v Regional Investments Ltd
  Advising dispute over a large property development in Surrey, involving allegations of fraud, breach of contract and rectification claims.

Recent Personal Injury cases

(1) NB (2) CB v HBC (on-going)
Instructed to draft the Defence in response to Particulars of Claim drafted by Queen’s Counsel, in a substantial claim concerning breaches of the Claimant’s Article 8 rights and causing severe psychiatric injury, with respect to the first Claimant and her children, who were allegedly unlawfully removed from her care by a Local Authority.

NR v (1) UoG (2) RSA & (3) PS (on-going)
Instructed by the Claimant to peruse damages against a University and other teaching institutions, for severe psychiatric injury and very significant loss of earnings, following his removal from a teacher training course.