Aside from her trafficking work she has acted as counsel for both the Defence and the Crown (as leading counsel and or as junior) in a wide range of criminal offending focused on OCGs. These include Operations Pauldings (firearms, perverting the course of justice, supply of drugs and money laundering), Brinzer (large scale drug supply) Montecarl, Dariole, Weave and Balivor (the Southwark Rapist), Wildwood (largest heroin supply case in South East of England).
Caroline also prosecuted the first offence of bribery under the Bribery Act 2010 and the subsequent 29 handed prosecution. Caroline was involved in the first cases signed under section 73 Serious Organised Crime and Police Act, the first prosecution of the importation of Ketamine in the United Kingdom as well as matters under RIPA s49. The Southwark Rapist of whom Caroline was part of the successful prosecution team received the first ever “life means life” sentence for a non murder conviction.
Through both the Criminal and Regulatory aspects of her practice, Caroline has developed particular experience in disclosure both of national and internationally obtained material, medical disclosure, SOCPA agreements and associated material as well as phone and computer evidence and analysis.
A recent conspiracy to murder trial was stayed on the grounds of abuse of process after 5 weeks of legal argument.
Caroline has an extensive knowledge of general forensic, medico forensic and ballistic evidence and has advised both prosecuting agencies and the defence on the various avenues of expert evidence that can be explored – including the use of a canine DNA database and LCN DNA.She has extensive experience in prosecuting and defending
in cases where internet material has been in dispute and has a working knowledge of various computer applications, encryption and software.
Caroline has experience in dealing with corporate manslaughter cases from a defence perspective. She has regularly been instructed by both companies and individuals in the immediacy of the investigation – advising on interview, evidence recovery and tactical over view. Her experience as a former Grade 4 prosecutor enables her to provide a useful overview on disclosure and charging standards. She has regularly undertaken the coronial aspect of proceedings and has advised on subsequent corporate compliance. She has a particular awareness of construction compliance, air accident investigation proceedings and medical causation. She is also asked to advise corporate entities on their MSA supply chain compliance.
