Leonard Smith KC
Barrister
Profile
A renowned criminal defence advocate with particular expertise in all areas of serious and complex crime. Regularly appears in the most heavyweight of criminal trials.
Extensive experience in several jurisdictions, defending in all forms of complex and grave cases. Advising and appearing for CEOs and professionals in all type of large scale financial, sexual and other crime.
Equally at home in the largest and most complicated of SFO frauds or in heavyweight Old Bailey murders, or in large scale cases of forfeiture and civil and asset recovery.
He is a member of the Criminal Bar Association.
Ranked as a leading silk in the 2019 edition of Chambers & Partners.
Expertise
2022:
R v Kalinowską – Leeds – Torture murder of child over seven months by mother
https://www.itv.com/news/calendar/2022-07-22/mother-and-partner-guilty-of-torture-murder-of-son
https://www.itv.com/news/calendar/2022-07-22/mother-and-partner-guilty-of-torture-murder-of-son
https://www.manchestereveningnews.co.uk/news/uk-news/tragic-tale-teenager-tortured-murdered-24570012
R v Wheatley – Newcastle Crown Court – ten defendant murder trial
https://www.bbc.co.uk/news/uk-england-tyne-61563997
R v Samsul Mohammad – Sheffield Crown Court- Solicitor shot and killed in Sheffield
https://www.bbc.co.uk/news/uk-england-south-yorkshire-60692956
https://www.examinerlive.co.uk/news/local-news/khuram-javed-murder-pair-found-23336440
R v Christopher Semedo – Manchester Crown Court- gangland murder on Bonfire Night
2021:
R v Isaac Ramsay – Sheffield – Client acquitted of murder at Jamaican Day Party
The Canning Town Freezer Murder –
Operation Isidor – Manchester Crown Court – appeared for main defendant –a chartered accountant in long running prosecution for serious fraud offences.
R v Baxter and others – Swansea Crown Court – high profile murder trial involving murder in caravan park. BBC News.
R v EM – Newcastle Crown Court – savage murder of elderly shopkeeper..
https://uk.news.yahoo.com/ethan-mountain-trial-teenager-stabbed-174911621.html
R v Kate Baxter and others. Hull Crown Court. Acted for solicitor in seven handed mortgage fraud prosecution. Only defendant to be cleared by jury after long trial. The Hull Daily Mail.
Experienced as both a Junior and Leader in his three principle practice areas:
- Fraud and Financial Crime
- Confiscation, Civil recovery and Asset Forfeiture; and,
- Organised Crime.
Other Cases of Interest
R v Giovanni Di Stefano — Southwark Crown Court. The trial of the famous international “lawyer” and businessman charged with 22 counts of fraud between 2004 and 2012. The Recorder of Westminster described the case in which evidence was given for the prosecution by Judges and KCs, as “..extremely complex and unique in its scope “ .
These are just a few of the articles from around the world concerning this extraordinary case – The Washington Post, The Daily Mail, The Independent, The Daily Record, Sky News, The Telegraph, LCCSA, The Express, Fox News, Australia News, CPS Blog, BBC News.
R v Fraser and Brook –- The Imperial Consolidated case- Blackfriars Crown Court. Achieved the acquittal, after a 160 day trial, of his CEO client in The Imperial Consolidated Group case, one of the largest alleged investment fraud trials yet prosecuted by the SFO. The successful defence in one of the largest and most complex international investment frauds ever prosecuted by the SFO.
Led for the Chief Executive Officer of an international group of 108 companies across 5 continents and 34 countries – and who was acquitted after 27 interlocutory applications and then a trial lasting 160 days. CAT 1- 500,000 pages. This was an alleged PONZI fraud of enormous dimensions – £250 million was allegedly defrauded from US celebrity investors, wealthy investors throughout the world and also famous large scale financial institutions throughout the world’s major tax havens.
More than 25 expert witnesses gave evidence during the trial in areas as diverse as Securities exchanges, Mining valuations, Administrators and Receivers obligations and alleged negligence, Customs Bond houses, US and Carribean Regulatory Requirements, US Consitutional law, FBI and CIA investigations, Osama Bin Laden, Japanese banking industry policies and procedures, Insurance and banking bond regulations. During the trial, evidence was also heard from more than a dozen of the world’s leading chartered accountants.
Truly, this case stretched established LSC boundaries of what is a “complex category – one super fraud” and it is difficult to imagine one being tried again of this size, length and complexity.
See-among numerous other worldwide media reports- The Guardian, Federal Criminal Defense Blog, The Telegraph, This is London, The New Statesman, IFA Online, TalkTalk, SFO, This is Lincolnshire.
R v David Purdie (and eight others) for the main defendant in the North East Property Mortgage Fraud- an enormous and politically sensitive prosecution affecting the homes of hundreds of people in the North East. More than 1000 mortgages were obtained by companies said to be controlled by client in what is alleged to be one of the UK’s largest ever mortgage cases. Loan Talk, Chronicle Live, The Mirror, The Evening Standard, BBC News, This is Money, The Times.
Recommendations
Accreditations
