7DC
7 DISCLOSURE
CHAMBERS
Shakeel Jamil
Head of Chambers
Call: 1999
Called in 1999, Shakeel has over 25 years experience working in crime. He has worked on a variety of cases for the Serious Fraud Office and HMRC.
His work has also included:
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Money Laundering
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Murder
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Armed Robbery
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High Value Theft
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Complex Fraud
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Fraudulent Trading
Current Cases
R -V- Pickard, Greenaway, Laver
Instructed by the Serious Fraud Office as Tier 2 Disclosure Counsel in a multi-handed fraud involving the collapse of a company engaged in the purchase of trees in Costa Rica funded largely by pension funds transferred into mini-bonds. The indictment includes conspiracy to commit fraud by false representation and fraudulent trading.
CASE 2
(Awaiting Charge)
Multi-handed fraud where suspects are accused of marketing and administrating mini-bonds making a series of false promises to investors as to the safety and use of their funds. The suspects' companies collapsed owing millions of pounds to thousands of investors, leading to an Independent Government Investigation, The Gloser Report.