John Swain

Year of Call: 1983

Specialist practice areas: Serious Crime, Criminal/Civil Fraud, Regulation/Compliance, Asset Forfeiture, Health & Safety, Inquests & Public Inquiries

R v Ince (2008)
defendant acquitted of attempted murder of wife by strangulation, issue being intent to kill.

R v Nguyen (2008)
large-scale conspiracy to cultivate cannabis.

R v Blake (2007)
large-scale, multi-defendant conspiracy to supply class A drugs

R v Fish (2007)
Historic sexual abuse

R . Akinpelu & others (2007)
conspiracies to rob Securicor type vans of large quantities of cash 

R v Webster (2006)
Three-month trial of nurse accused of theft of controlled drugs from the Leeds General Infirmary. Heard at Leeds Crown Court.

R v Phillips and others (2005)
Represented a corrupt Customs & Excise officer in a major diversion fraud. £3 million in duty was evaded. Heard at Southwark Crown Court.

R v Balasubramaniam Uthayathas and others (2004)
A three-month multi-defendant murder trial heard at the Central Criminal Court.

R v Hughes and others (2003)
A two-month multi-defendant drugs trial heard at Winchester Crown Court.

R v Gangar and others (2003)
Multi-defendant money laundering case heard at Wood Green Crown Court.

R v Capitano and others (2002)
A four-month multi-defendant drugs trial, heard at Bradford Crown Court.

R v Harris and others (2002)
A multi-defendant drugs trial, heard at Basildon Crown Court.

R v Sayed and Hamilton-Farrell (2001)
Prosecuted an advance-fee fraud (Ponzi type) with associated mortgage frauds. Successfully achieved convictions followed by a £2 million confiscation. Heard at Middlesex Guildhall Crown Court.

R v Crowther and others (1999)
Re-trial of a second drugs conspiracy, heard at Leeds Crown Court.

R v Crowther and others (1998)
A four-month trial of a second drugs conspiracy. Heard at Leeds Crown Court.

R v Crowther and others (1997)
A three-month trial of a drugs conspiracy. (The conviction was later overturned in the Court of Appeal). Heard at Leicester Crown Court.


Enron       21/7       Guiness       Deep Cut       Madrid train bombings       Lexi Holdings       Stansted hijacking       Goldman Sachs       Irahbi007       Pentagon hacker       Millennium Dome robbery       Kent Pharmaceuticals       Paul Burrell       DC Stephen Oake murder       Anthrax       DC Sharon Beshenivsky murder       Tonbridge robbery       PC Ian Broadhurst murder       Fertiliser bomb plot       BCCI        Ricin plot       Blue Arrow       Capewell       Elf Oil       Trojan Horse computer virus       Gloucester shoe bomber       Al-Qa'eda training camps plot       Extraordinary rendition       Beheading plot       Jennings & May       Beauty in the bath       9/11       The lady in the Lake       Mohammed Dica       Jane Andrews       Ruth Ellis       May Day riots       Liquid bomb plot       Adams Family