Paul Sharkey2017-07-17T16:20:29+00:00
Paul Sharkey

Paul Sharkey

Specialises in serious and complex cases of fraud, corruption, money laundering,
the importation and supply of drugs, regulatory offences and confiscation proceedings.

YEAR OF CALL 2000

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Education

LL.B (Hons)
M.Sc. Criminology

Appointments

CPS Advocate Panel – Level 4
CPS Fraud Panel – Level 3
CPS Serious Crime Panel – Level 3
Serious Fraud Office Panel of Counsel – List B
Specialist List of Regulatory Advocates in Health and Safety and Environmental Law

Memberships

South Eastern Circuit, Criminal Bar Association

Overview of Practice

Paul Sharkey is a highly experienced advocate specialising in serious and complex cases of fraud, corruption, money laundering, the importation and supply of drugs, regulatory offences and confiscation proceedings. He is currently acting as leading or junior counsel in substantial cases of VAT fraud, corruption and alcohol diversion fraud.

He is regularly instructed by the Specialist Fraud and Organised Crime Divisions of the Crown Prosecution Service, the Serious Fraud Office, the Department for Business Innovation and Skills and a number of local authorities.

Paul also acts as independent counsel to advise upon legal professional privilege in relation to material seized by prosecution authorities.

Practice Areas/Cases

Paul Sharkey prosecutes and defends in a wide range of criminal offences, with particular specialisms in cases of fraud, money laundering, drugs offences and consequent confiscation proceedings. (see practice headings for full details)

Paul has acted in numerous cases involving the large-scale importation and supply of drugs and is regularly instructed by the CPS Organised Crime Division. He has extensive experience of dealing with difficult disclosure, PII and RIPA issues in such cases and is familiar with the range of evidential tools often deployed: telephone evidence (cell-site, phone billing, phone interrogation), observation evidence, tachograph evidence, drug valuation evidence, other forensic evidence and evidence obtained through co-operation with foreign jurisdictions through mutual assistance and Letters of Request.

Recent cases include:

Operation Biosocial [2017] – conspiracy to supply class A drugs

R v. Robinson [2015] – supply of cocaine and money laundering

R v. McCarthy [2011-2013] – heroin importation

Paul Sharkey has wide-ranging experience in dealing with different types of fraud, including VAT repayment fraud, MTIC fraud, benefit fraud, mortgage fraud, tax credit fraud, alcohol diversion fraud and money laundering. He is currently instructed both as leading and junior counsel in a number of substantial cases of fraud and corruption.

Paul is highly skilled at dealing with cases involving a significant amount of documentary, financial and expert evidence, and at presenting difficult and cases to juries, including through the use of the electronic presentation of evidence.

He is a member of the CPS Specialist Fraud Panel and is regularly instructed to provide advice pre-charge in difficult and complex cases. He is currently advising in relation to a large-scale alcohol diversion fraud.

Recent instructions include:

R v. G

R v. WT [2014-2017] – prosecution relating to corruption of procurement process of The World Bank

R v. Davies [2015-2017] – prosecution of serial 
fraudster/conman who targeted distressed companies and fleeced them of remaining assets

R v. Mote [2015-2016] – prosecution of former MEP for expenses fraud

Operation Aquamarine [2012-2016] – large-scale mortgage fraud against Barclays

Operation Kilbirnie [2015-2017] – prosecution of two business partners for producing documents used in boiler room frauds

R v. Canavan [2015-2016] – hotel defrauded by hotel manager in false invoice scam.

R v. Garrett [2015-2016] – prosecution of tax advisor for cheating the Revenue and evasion of tax.

Operation Empyrean [2014-2016] – prosecution of £2.5m VAT repayment fraud

Operation Jammed [2014] – prosecution of employees of bureau de change for money laundering

Operation Acid Rain [2014] – prosecution of tax credit fraud relating to abuse of CIS scheme by directors of building companies

R v. Bourdon [2013] – prosecution for laundering proceeds of mortgage fraud

Paul Sharkey has prosecuted and defended numerous substantive confiscation hearings, in particular following on from convictions for fraud and drugs offences. He has extensive knowledge of confiscation legislation both under the former regime of the Criminal Justice Act 1988 and the current Proceeds of Crime Act 2002.

Paul regularly acts for and advises local authorities in the prosecution of regulatory offences – including health and safety, food hygiene, trademark infringement, environmental and planning offences, and breaches of enforcement notices and regulations under the Housing Act 2004.

WCC v. Saddiq [2016] – prosecution under Housing Act for breach of enforcement notices

RBKC v. Sachedeva [2014] – prosecution of company and director for possession of counterfeit goods and breaches of consumer safety regulations

WCC v. Nero Holdings Ltd [2014] – prosecution of company for breaches of street trading regulations

WCC v. Pro Elite [2014] – prosecution of company for offences under Trade Marks Act 1994

WCC v. Tesco [2013] – prosecution of supermarket for breaches of Food Hygiene Regulations

WCC v. Addison Lee [2011-2012] – prosecution of taxi company for offences under Town and Country Planning Act relating to unlawful advertising and subsequent appeal to High Court

Paul has also acted for the Department for Business Innovation and Skills for prosecutions under the Insolvency Act and Company Directors Disqualification Act.

Notable Cases

R v. G [2017] – Leading counsel in prosecution of multi-handed conspiracy to cheat HMRC

R v. WT [2014-2017] – Prosecution for corruption relating to the procurement process of The World Bank

Operation Biosocial [2017] – Conspiracy to supply cocaine

R v. Canavan [2016] – Fraud by abuse of position. Hotel Manager defrauded hotel in false invoice scam.

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Operation Aquamarine [2012-2016] – Large-scale mortgage fraud against Barclays

Operation Kilbirnie [2015-2017] –

Prosecution of two business partners for producing documents used in boiler room frauds

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R v. Davies [2015-2017] – Prosecution of serial 
fraudster/conman who targeted distressed companies and fleeced them of remaining assets.

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R v. Mote [2015-2016] – Prosecution of former MEP for expenses fraud

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Operation Empyrean [2014-2016] – Prosecution of large-scale VAT repayment fraud

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Operation Acid Rain [2014] – Prosecution of tax credit fraud relating to abuse of CIS scheme by directors of building companies

Operation Duma [2012-2015] – Confiscation proceedings arising out of MTIC VAT carousel fraud and subsequent appeal R v Chahal [2015] EWCA Crim 816

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Op Jammed [2014] – Prosecution for money laundering

R v. McCarthy [2011-2013] – Heroin importation

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Operation Fastback [2011-2013] – Prosecution of eight-handed MTIC VAT carousel fraud and relating confiscation proceedings.

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Operation Callous [2010-2012] – prosecution of accountant and others for involvement in £2.5m VAT repayment fraud.

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