Details of practice
Luke specialises in complex crime, often with a commercial or financial aspect. He has particular expertise in matters of asset recovery. He is a level 3 CPS prosecutor and is on the specialist panels for proceeds of crime, fraud and serious crime.
Luke is instructed in matters of white collar crime, including MTIC, commercial and mortgage fraud. Current and recent instructions include defending a city trader in a £250 million Ponzi scheme; prosecuting a nine-handed money laundering operation conducted through money tranfer bureaus and advising in relation to a $200 million bond fraud.
He has particular expertise in matters concerning alternative remittance systems such as hawallah and hundi banking.
In respect of MTIC fraud Luke has considerable experience representing individuals and companies both in the criminal courts and before the Tax Tribunal.
Luke advises in matters of bribery and corruption.
Proceeds of crime
Luke has expertise across the range of asset recovery proceedings, including: restraint, confiscation (and enforcement), cash forfeiture and civil recovery.
He is currently instructed in a £1.5 million civil recovery claim before the Court of Appeal, having been instructed in the trial before the Administrative Court.
Luke has considerable experience in post-confiscation proceedings, including applications for reconsideration in the High Court and the Crown Court.
In the past year, he has been instructed in a number of challenges to confiscation enforcement proceedings as a breach of the reasonable time requirement under Art 6 ECHR.
Luke is instructed in the most serious and complex criminal cases, for both prosecution and defence. Current instructions include the LulzSec computer hacking conspiracy - an allegation concerning the hacking of organisations including the FBI, the NHS, News International and the Sony Corporation.
Following a secondment to the Organised Crime Division of the CPS, Luke has been instructed in a number of high profile organised crime cases, including multimillion pound conspiracies concerning supplies of controlled drugs, of firearms and of counterfeit currency. He is very familiar with the particular challenges these cases bring, including those of disclosure, PII and MLA.
Luke prosecutes and defends in matters of health and safety, environmental health, consumer protection, product safety and trading standards.
Luke is instructed in matters of police discpline. He has also been instructed before the Administrative Court on appeal from the Solicitors Regulation Authority and advises in relation to health care professionals.
Luke appears regularly in matters under the Licensing Act 2003, both in front of local authorities and on appeal to the Magistrates’ Court. He has lectured on the Licensing Act 2003 to the Directorate of Legal Services at the Metropolitan Police.
Luke is instructed in matters of taxi licensing.
Road Traffic Offences
Luke is very experienced in all aspects of road traffic offending.
BA (Hons) History - London School of Economics
Harvard University Special Student Programme
Bar Vocational Course
Everard van Heyden Foundation Prize
Campbell Foster Prize (Middle Temple)
Jules Thorn Scholar (Middle Temple)
Seconded as Junior Crown Advocate to Organised Crime Division of CPS October 2007- March 2008