Regulatory and Local Government
BSB Barristers’ Register
Overview
Alongside his Regulatory & Local Government, Corporate Risk & Compliance and Crime Practices, Ethu leads our Police Law team. Ethu is a leading junior barrister with substantial experience in both prosecuting and defending across the full spectrum of criminal law. His practice has a particular focus on fraud, regulatory offences, corporate compliance and asset recovery. He is regularly instructed in complex, high-value and multi-handed cases, and has acted as both led junior and leading junior in some of the most demanding criminal and regulatory trials.
Ethu combines formidable legal knowledge with an approachable and meticulous style. He is known for his analytical mind, logical strategy, interpersonal skill, and tenacity. Clients and instructing solicitors value his early involvement in providing advice, case strategy, especially in relation to disclosure and shaping a matter evidentially.
His practice is nationwide and he is frequently instructed by national and international companies, organisations, local authorities, Police forces and government bodies.
Crime and Fraud
Ethu has acted in cases involving a broad range of serious criminal offences including:
– Fraud and conspiracy to defraud
– Fraudulent trading
– Drug manufacture, possession and supply
– Kidnapping, wounding with intent and serious violence
– Sexual offences (including rape, necrophilia and child exploitation)
– Racially aggravated offences
– Dangerous driving
– Burglary, theft and public order offences
He has particular experience in cases involving extensive criminality, multiple defendants, large volumes of financial evidence, and the use of offshore jurisdictions to obscure financial trails.
He is also regularly instructed in appeals, judicial reviews and case-stated matters arising from criminal law decisions. This includes issues relating to legal definitions, such as intent, and administrative matters such as non-domestic rate enforcement and emergency service classifications.
Proceeds of Crime and Asset Recovery
Ethu has developed notable expertise in the Proceeds of Crime Act 2002 and related matters. He is frequently instructed in large-scale confiscation and forfeiture proceedings and is often sought after for multi-agency operations involving:
– Terrorism financing
– Human trafficking and sex slavery
– Intellectual property and illegal streaming offences
– Rogue trading and tax evasion
– Video piracy, counterfeiting and mortgage fraud
He has lectured nationally on behalf of the National Police Improvement Agency and is a regular speaker at the Chambers’ POCA Forum. His lectures have covered confiscation, money laundering, cash seizure and asset forfeiture, and he continues to be a key figure in developing best practice in POCA litigation.
Ethu has extensive experience in respect of Account Freezing/Forfeiture Orders and ancillary applications.
Corporate Risk & Compliance, Regulatory and Public Sector Work
Ethu is a Category A member of the List of Specialist Regulatory Advocates and is instructed by bodies including:
– Health and Safety Executive (HSE)
– Environment Agency
– Natural Resources Wales
– Office of Rail and Road
– Care Quality Commission
– Office for Product Safety and Standards
His nationwide regulatory practice includes environmental prosecutions, health and safety breaches, and a range of local authority enforcement matters, including food hygiene, planning and licensing. He has significant experience advising on complex disclosure obligations, PII issues, and procedural best practice.
Ethu recently was a leading junior in a complex nine-week fraudulent trading trial involving a large number of victims and company structures.
He also represents local authorities and public bodies in matters involving benefit fraud, false documentation and licensing enforcement.
Ethu’s extensive experience in regulatory matters, including licensing, means that he is well-placed to assist companies, of all sizes, in dealing with their assessment of risk and their compliance with legal obligations.
Police Law
Ethu was responsible for closely liaising with a Police Force to set up a 12CP team dealing with Stalking Protection Orders. He has dealt with a number of high-profile stalking cases where the victims have included: famous actresses, Members of Parliament and Members of the House of Lords.
His extensive knowledge of civil applications in the criminal courts and sexual offences means that Ethu is regularly instructed to deal with Sexual Risk Order applications as well as Sexual Harm Prevention Orders.
He regularly works on Disclosure & LPP Reviews, provides Operational Advice at events and deals with a great deal of protective orders on behalf of a number of Police Forces.
Licensing and Public Order
Ethu regularly appears in licensing appeals, including those relating to private hire vehicles, and represents parties before licensing sub-committees. His broader public order and injunction work includes:
– Closure Order applications
– Football Banning Orders (notably since the 2004 European Championships)
– Gang Injunctions and Sexual Risk Orders
– Stalking Protection and Criminal Behaviour Orders
– Serious Crime Prevention Orders
He has also advised on PII issues for Hampshire County Council and helped draft procedural guidance for the Probation Service.
Approach
Ethu is often instructed at the earliest stages of an investigation or prosecution. He brings strategic insight and a collaborative style that assists teams and companies in navigating complex case management from the outset. His combination of knowledge, authority and hismeticulous attention to detail makes him particularly well-suited to document-heavy, technical or sensitive matters.
Memberships
– Middle Temple
– List of Specialist Regulatory Advocates (Category A)