Paul Cavin KC
Criminal King's Counsel
- Year of Call
Paul is a Door Tenant of Walnut House, with family connections to the South West. He is also Head of Chambers at 2 Harcourt Buildings in London.
Paul Cavin KC specialises in homicide, fraud, corporate crime – particularly bribery and corruption but also money laundering, cyber crime, and proceeds of crime.
He is regularly instructed by the CPS and the SFO and was on the Attorney General’s Criminal List for many years. Before his call to the bar he trained as a solicitor at a city firm (where he gained experience in all aspects of commercial law before qualifying in the commercial litigation/fraud group).
He is a member of the Private Prosecutors’ Association and the Fraud Lawyers Association.
Bribery and Corruption
Paul was instructed by the SFO in R v Mabey & Johnson – the first corporate plea to historic multi-jurisdictional overseas corruption in the UK. The company was prosecuted via a plea agreement for admitted corruption in 5 countries dating back many years. The successful conclusion of this case led the government to introduce Deferred Prosecution Agreements. Paul was intimately involved in all aspects of the case, from the ‘face to face’ negotiations of the plea agreement, drafting the monitoring agreement (the first ever used in the UK) and advising on such matters as confiscation (particularly how to protect the company from insolvency) and reporting restrictions.
Paul prosecuted and defended numerous multi-million pound fraud cases for many years before his appointment as Queen’s Counsel. Recent cases include:
• In 2017 he successfully prosecuted a series of high profile multi-handed bank
frauds at the Central Criminal Court.
• In 2017 he also led for the prosecution in a multi-handed, £19 million
international cyber crime fraud and associated money laundering investigated by
the National Crime Agency.
• He has also defended in a number of VHCC fraud cases as led Junior.
Homicide and Other Serious Crime
Paul has prosecuted the full range of serious crime and in particular has expertise in and a continuing interest in prosecuting human
trafficking cases, ‘baby shaking’ cases and homicide. He led for the prosecution in the trials arising from Operation Hudson – a joint Border
Agency/NCA investigation into the trafficking of children from Nigeria for the purposesof prostitution. This case remains the biggest and most high profile case in this field, involving the extradition of the ringleader from Nigeria and considerable cross-border cooperation. The ringleader received the largest sentence ever imposed for these types of offence (22 years) and the case was reported in the media across the world. Paul received an official commendation from the Border Agency and the National Crime Agency for his work on the Operation Hudson cases. He has further lectured on the subject in the UK and to law enforcement agencies of Dubai.
Paul has particular experience in the complex medical evidence that arises in cases of non-accidental injury to children. He has prosecuted complex cases involving injuries to the infant brain (subdural, subarachnoid and parenchymal) and has a detailed knowledge of the medical issues in such cases. As a junior Paul was instructed to prosecute in homicide cases at the Central Criminal
In the last few years Paul led for the prosecution in a number of multi-handed high value money laundering cases.
• R v Lakes & Ors [2016 -2017]: led for the prosecution in a series of multi-handed trials involving bank fraud and associated professional organised crime group using complex multi-layered corporate structure to launder proceeds.
• R v Bivol & Ors [2016- confiscation ongoing]: led for the prosecution in
international cyber crime fraud in US and associated money laundering through UK and Albania.
• R v Buzutti & Ors : led for the prosecution in a series of multi-handed trials involving laundering of over £57m by OCG through money exchange bureaus.
Confiscation & Restraint
He has been instructed by the crown for many years in this area and continues to be so in silk. He has recently been instructed in an application to discharge a pre-charge restraint order in relation to assets constituting the benefit from a massive immigration fraud uncovered by a BBC Panorama investigation.
Paul has defended a number of Health & Safety cases for corporate defendants as well as trading standards cases for major corporations. He has also acted for major UK banks in resisting witness summonses in criminal trials.
Biographical and Other Information
- Queen's Counsel: 2018
Criminal Law team members
Year Of Call : 1990; HoC
Adrian is a highly effective and sought-after advocate with extensive experience of heavy-weight and sensitive cases before a broad range of courts and tribunals.
He advises in criminal, misconduct, regulatory and coroner’s court work. He is experienced in appeal cases and judicial review.
Simon Laws KC
Year Of Call : 1991
Simon Laws KC has practised exclusively in criminal law for 27 years. He represents both the prosecution and the defence.
“Centres his highly regarded practice on homicide, fraud and drug crime, with additional strengths in cases involving sexual offences. He is frequently engaged to defend and prosecute murders and serious drug conspiracies”
“An incredibly bright lawyer with a lovely manner”
Band 1 – Chambers and Partners 2020View Profile
Paul Cavin KC
Year Of Call : 1995
Paul is a Door Tenant of Walnut House, with family connections to the South West. He is also Head of Chambers at 2 Harcourt Buildings in London. Paul specialises in homicide, fraud, corporate crime – particularly bribery and corruption but also money laundering, cyber crime, and proceeds of crime.
He is regularly instructed by the CPS and the SFO and was on the Attorney General’s Criminal List for many years. Before his call to the bar he trained as a solicitor at a city firm (where he gained experience in all aspects of commercial law before qualifying in the commercial litigation/fraud group). He is a member of the Private Prosecutors’ Association and the Fraud Lawyers Association.
Year Of Call : 1992
Simon Burns is a specialist in criminal law undertaking prosecution and defence email@example.com View Profile
Year Of Call : 1993
Due to an extended period of illness, Peter is not currently practicing or accepting any new instructions.
Peter is regularly instructed in cases of murder, manslaughter, attempted murder and other cases of serious firstname.lastname@example.org View Profile
Year Of Call : 1993
Heather was called in 1993 and after having practiced in a leading criminal set in London for 22yrs, moved to the South West in 2015. Heather has prosecuted and defended in large-scale drug cases, gang violence and firearms cases along with rape and serious sexual offences. Heather has also defended and prosecuted as a led junior in murder trials at the Central Criminal Court and as leading junior counsel in numerous trials more recently. Grade 4 and RASSO panel Counsel.email@example.com View Profile
Year Of Call : 1994
Mary is regularly instructed in cases of murder, manslaughter, attempted murder, rape and fraud.
“She’s an extremely good advocate, brilliant at cross-examination and very good tactically; she knows how to destroy the opposition.”
Chambers and Partners 2018
Year Of Call : 2001
Kelly appears for both the Prosecution and Defence in all matters before the Crown Court and the Court of Appeal (Criminal Division).firstname.lastname@example.org View Profile
Year Of Call : 2003
Lee Bremridge is a criminal barrister experienced in all areas of complex and serious crime. Lee is known for dealing with serious cases, defending and prosecuting in equal email@example.com View Profile
Year Of Call : 2005
Bathsheba is a criminal barrister with a wealth of experience across all areas of complex and serious firstname.lastname@example.org View Profile
Year Of Call : 2006
Joss Ticehurst is instructed to defend and prosecute in cases involving the most serious criminal offences in the Crown Court, particularly those relating to allegations of rape, attempted murder, multi-defendant cases involving drugs and murder, and multi-defendant cases of fraud and drug email@example.com View Profile
Year Of Call : 2007
Dan has wide experience in all aspects of criminal law, quasi-criminal regulatory law, corporate investigations and international war crimes. He specialises in business crime, criminal law, terrorism and private prosecutions, both in court and in an advisory role.
Legal 500 2024 – Leading Junior Tier 1
Chambers & Partners 2024 – Band 3
Recorder (Crown Court) 2023
Year Of Call : 2015
Regularly instructed to defend in matters involving the most serious violence including two recent allegations of Murder.firstname.lastname@example.org View Profile
Year Of Call : 2008
Brian prosecutes and defends in all areas of criminal law. His practice encompasses murder, manslaughter, sexual offences, serious violence and organised crime. He is a Grade Four advocate on the Crown Prosecution Service Advocate Panel and is also on the RASSO and Serious Crime Panels.email@example.com View Profile
Year Of Call : 2010
Felicity is a common law barrister with an established and varied practice in all aspects of criminal and civil law. Felicity is thorough, practical and robust in her approach, whilst remaining firstname.lastname@example.org View Profile
Year Of Call : 2019
Evie accepts instructions in both criminal and family law. She regularly appears in the Crown and Magistrates’ Courts where she prosecutes and defends in all stages of proceedings. She also acts for parents in both private and care proceedings from application stage through to contested interim and final hearings.
Since joining Walnut House after successfully completing a twelve-month pupillage in chambers, Evie has continued to enjoy a busy and varied practice. She has been complimented on her pragmatic and personable manner with her email@example.com View Profile
Year Of Call : 2020
Sam has developed a diverse practice across Chambers’ family, criminal and civil teams, representing clients throughout the South West. He prides himself on his attention to detail, being approachable and offering pragmatic advice.
Sam completed his pupillage under the supervision of Hugh Cornford and accepted tenancy from Walnut House in October 2021. Furthermore, Sam successfully obtained his public access qualification in October 2022.
Year Of Call : 2021
Zoe recently completed a successful pupillage at Walnut House and as a result was offered a tenancy which she accepted. Prior to pupillage, she worked as a paralegal at a boutique agricultural law firm. During her BPTC, she volunteered as an Appropriate Adult, supporting children in police station interviews, and at Support Through Court, assisting litigants in person with the court process. She has also completed internships assisting a children’s charity with their policy documents, and in the privacy department of an international firstname.lastname@example.org View Profile
Year Of Call : 2017
Azzam has a mixed Civil, Criminal and Family practice at Walnut House.View Profile
Adrian Chaplin (1990; HoC)
Simon Laws KC (1991)
Paul Cavin KC (1995)
Simon Burns (1992)
Peter Coombe (1993)
Heather Hope (1993)
Mary McCarthy (1994)
Kelly Scrivener (2001)
Lee Bremridge (2003)
Bathsheba Cassel (2005)
Joss Ticehurst (2006)
Dan Pawson-Pounds (2007)
Will Parkhill (2015)
Brian FitzHerbert (2008)
Felicity Payne (2010)
Evie Dean (2019)
Sam Wysocki (2020)
Zoe Kuyken (2021)
Azzam Bhatti (2017)