Nicholas Purnell QC

NICHOLAS PURNELL QC

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What the Directories say

CRIME SILK OF THE YEAR - Chamber & Partners Bar Awards 2009

CHAMBERS & PARTNERS 2013

'Star-Rated' in both Crime and Fruad.

"An astute tactician who is bold and fearless in defence of his clients"

"One of the true greats...excellent on all counts"

"Deservedly regarded as one of the best criminal defense lawyers in the country"

ENTRIES FROM PREVIOUS YEARS

"Nicholas Purnell QC has been practising at the bar for over 40 years. He still wins plaudits as a top name in the market for a range of criminal work, including notable fraud matters."

"Really effective and tough, you would want him in your corner." According to those that use him, "he fights to the last and is monumentally persuasive in court"

Nicholas Purnell QC "has a commanding presence and very good strategic insight","A forceful advocate," he has plentiful experience of the whole range of criminal fraud-related work, including internal investigation, cross-border corruption, cartel fraud and regulatory investigations.

Nicholas Purnell QC "holds sway completely once in court." He has "immense experience, great gravitas and such complete comprehension of the criminal system that others have to defer to him". He is also "fearless" and "not afraid to mark the judge's card when circumstances dictate." He may not be doing as much crime as fraud these days but is still "nigh-on unbeatable" when he turns his hand to it.

His "sharp and incredibly quick mind" leaves colleagues in awe, and his authoritative status is such that it allows him to stand up to judges and be heard. Clients praise him for having an ability to see things from a corporate perspective, and he is frequently instructed on cartel and corruption matters. He is "sensational with a jury", and greatly admired for his "ability to take control of a situation in court", "an absolute class act who is exceptionally well regarded for his fine judgement - he also has wonderful gravitas, which allows him to set the mood early on."

The "silky smooth" Nicholas Purnell QC is “indisputably at the absolute top” and as "graceful and thorough an advocate as you could ever hope to instruct". He "has an ability to be particularly effective in complicated and protracted trials. A supreme advocate, head and shoulders above the majority", "a superb tactician who fearlessly fights for his clients with real tenacity."

Areas of Practice

Practises predominantly in Commercial and White Collar Crime and in regulatory and professional disciplinary matters.

Criminal Litigation - Alternative Solutions: following ground-breaking mediation in the case of Dylan Creaven and the Asset Recovery Agency, Nicholas Purnell QC led the team on behalf of Balfour Beatty PLC in 2008 in the settlement of the SFO investigation. In 2009 he negotiated the settlement on behalf of two separate companies of investigations by the SFO avoiding prosecution. He is engaged in ongoing negotiations concerning cases both in the UK and other jurisdictions.

Strategic Advice in Complex Commercial Litigation: strategic advisor from the earliest stages in complex contractual arbitrations between government departments and PFI special purpose vehicles. This enables the Directors to have access to specialist advice throughout the process.

Specialist Advice to Individuals facing investigation by Regulators: in particular by the FSA, OFT and Competition Commission.

International Advice: providing advice to overseas litigants concerning criminal and regulatory investigations, in the UK and abroad. This includes supporting clients being investigated by the AMF in Paris, advising clients in the Far East under investigation by the SEC and OFT and companies confronted by simultaneous investigations by UK and US authorities.

Judicial Review: acted in the Cayman Islands judicial review proceedings arising from the arrest of Judge Henderson; acted for Sam Goldstone in judicial review proceedings, which succeeded in restricting the scope for the prosecution to seek voluntary bills of indictment. Recently acted for an independent travel company in judicial review proceedings brought by the Civil Aviation Authority.

Cross-Border Corruption Investigations: representing corporate and individual clients under investigation for sanctions infringements and contracts in foreign jurisdictions including the oil and fuel industries and engineering and is currently representing a Director of Mabey & Johnson Ltd in the first contested sanctions case.

Cartel Fraud: giving strategic advice to companies and individuals seeking leniency from the OFT and advising clients in the retail sector who are the target of investigation by the OFT.

Advising Clare Walker in the Miners' Compensation Scheme investigation by the SFO.

Travel Industry Legislation: successfully representing a major travel operator in the first prosecution by the Civil Aviation Authority under the Air Travel Organisers' Licence Regulations.

Health & Safety and Corporate Manslaughter: advised the Cutty Sark Trust in the aftermath of the disastrous fire; advised Thomas Cook in cross-border investigations into deaths outside the jurisdiction, also acted for Thyssen Elevators in a criminal prosecution arising from death in the workplace and recently advised Greek Airline re homicide charges arising from Boeing 737 crash in 2005.

Regulation of Alternative Therapies under the Medicines Act: successfully represented an Ayurvedic clinic regarding prescriptions of traditional Indian remedies.

Internal Company Investigations: currently advising major companies in the telecommunications and insurance industries concerning internal irregularities and the strategic use of private prosecutions.

Restraint and Confiscation: led the defence in confiscation proceedings arising from the Devout II Customs Prosecution and is acting in current investigations by the SFO into AIM companies.

Professional Appointments, Attainments and Memberships
2009 Named Crime Silk of the Year (Chambers & Partners Bar Awards)
2007Listed in The Hot 100 lawyers by The Lawyer
2006 - Head of Chambers (Cloth Fair Chambers)
2003Member of the National Criminal Justice Council
2001Fellow of the Institute of Continuing Professional Development
1999Fellow of the Institute of Advanced Legal Studies
1997 - Deputy High Court Judge
1995Bencher of Middle Temple
1991 – 1997Member of the Lord Chancellor's Advisory Committee
1990 – 1996Member of Criminal Committee of the Judicial Studies Board
1986 - 2010Recorder of the Crown Court
1984 – 1990Member of the Crown Court Rules Committee
1985Queen's Counsel
1979 - 1985Treasury Counsel at the Central Criminal Court
1977 - 1979Prosecuting Counsel to the Inland Revenue
1968Called to the Bar


RECENT CASES

  • Advising the director of a global events company in relation to criminal proceedings revolving around the sale of corporate tickets for the Olympic games
  • Representing a defendant in the ‘Vantis’ tax fraud trial
  • Advising the former editor of a national newspaper in relation to the Leveson Enquiry
  • Represented a former governor of the Delta State in a multi-million pound corruption trial
  • Represented a Director of Mabey & Johnson Ltd, charged with international sanctions violations
  • Represented a CEO in a civil settlement following a FSA investigation
  • Represented a CEO in the lifting of a Restraint Order in a SFO investigation
  • Represented a CEO charged with Change of Control Violations, resulting in the charges being dropped
  • R v Innospec Ltd: the first ever global plea agreement between the SFO, DoJ and SEC in a multi jurisdictional investigation
  • Civil Aviation Authority v Travel Republic: Successfully represented Travel Republic Ltd leading to an acquittal by the regulator and success at appeal in the proceedings brought by the Civil Aviation Authority
  • Represented Thyssen Elevator Ltd in a corporate plea agreement in the recent corporate manslaughter proceedings concerning Health & Safety breaches in a banker's death at Holmes Place
  • Represented Sports Direct in their successful Competition Appeals Tribunal hearing
  • Represented Balfour Beatty in the first civil settlement with the SFO
  • Advised BSkyB
  • Advised Thomas Cook in cross border investigations into deaths outside the jurisdiction
  • R v Burns: Advised a director of British Airways regarding the cartel investigation
  • Advising a director of Johnson & Johnson Ltd regarding the SFO and USA Department of Justice investigation

NOTABLE CASES

Over a career spanning 40 years Nicholas Purnell has covered every area of criminal and criminal-related law.

From appointments as a DTI Inspector into allegations of insider share dealing to successfully defending David McCormick, CEO of Atlantic Computers; Johnny Townshend, Deputy Chairman of Hoare Govett and David de Benham Crosswell, Chairman of Selborne Brick and Tile Company on charges of insider share dealing.

He defended in both references of the Guinness case to the Court of Appeal in 1995 and 2002, prosecuted the Brinks Mat money laundering trials and Blue Arrow fraud trials; defended in the McNicholas, Morgan Grenfell frauds and the VTI Fertasco anti-dumping prosecution.

He was instructed by the owners of the Bowbelle in the litigation which followed the Marchioness Disaster, the criminal investigation and the subsequent Wreck Commissioner's Inquiry. Between 2002 and 2005 he acted for the First Defendant in the Jubilee Line trial at the Old Bailey.

He represented Lord Archer and Jonathan Aitken's co-accused in their respective perjury trials. He advised Celador when concerns arose over the winning contestant in "Who Wants To Be A Millionaire?". In 2007 he successfully defended Matthew Mellon in the case alleging he had hacked into Tamara Mellon's computer system.

Education/Experience
The Oratory School; Open Exhibition at King's College, Cambridge; Harmsworth Entrance Exhibition and Astbury Scholarship, Middle Temple
More information
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