Regulatory and Local Government
Ethu is a leading junior with considerable professional experience in both prosecuting and defending criminal law matters. The main focus of his criminal practice is fraud and general regulatory work where he has acted for multi-national companies as well as local authorities. He has led and has also been led in both lengthy and significant cases. He is known for his analytical mind, logical approach, interpersonal skills, tenacity and attention to detail.
He regularly prosecutes for a wide range of local authorities. He has also acted for both national and international organisations in criminal law matters. His instructions have taken him throughout the country.
Ethu has developed a particular expertise in the Proceeds of Crime Act 2002 and associated issues. He is very experienced in such cases and has lectured, on behalf of the National Police Improvement Agency, on asset recovery, money laundering, confiscation, cash seizure, detention and forfeiture issues. As a specialist in this field he is frequently called upon to deal with Proceeds of Crime Act matters in large criminal operations. This work covers areas such as terrorism, fraud, human trafficking, sex slavery, brothel keeping, mortgage fraud, drug production and supply, selling counterfeit goods, video piracy, tax evasion counterfeiting and rogue trading. Ethu is a key speaker at the POCA forum that chambers hosts on a regular basis.
He has also represented parties in many applications for ancillary orders such as Serious Crime Prevention Orders and Criminal Behaviour Orders. In addition, he has carried out a great number of Closure Order cases. In conjunction with his Crown Court defence work, this means that Ethu has appeared on behalf of individuals across the criminal spectrum. Ethu also regularly presents at the Sexual Offences Forum that chambers regularly holds.
Ethu’s work, as set out above, includes using POCA in cases involving the following offences: murder, conspiracy to defraud, fraudulent trading, drug manufacture, possession and supply; kidnapping; fraud, burglaries and thefts; and, CPUT matters.
Ethu has also represented a number of authorities companies and individuals at inquests.
Ethu is also frequently asked to deal with Administrative Court issues, whether it is by judicial review or by case stated, arising from issues of law arising from criminal law matters. This experience includes a number of cases dealing with issues such as definitions of intent, the definition of an ambulance and the parameters of non-domestic rates collection.
He has also acted, since shortly before the European Football Championships in 2004, in a number of Football Banning Order cases brought on application. He has also advised Hampshire County Council on Public Interest Immunity matters and previously drafted Probation Service Procedures for complying with applications for disclosure.
In addition he has also defended a number of soldiers at Courts Martial. This includes hearings in the UK as well as abroad such as a week-long four-handed Court Martial at Osnabrook Court Martial Centre in Germany.
He also appears on a frequent basis to represent prisoners convicted of murder and serious sexual offences at Parole Board hearings across the country.