Imran Shafi
Name: Imran Shafi
Year of call: 1996
Practice Areas: Crime / Judicial Review / Serious Crime / Regulatory Crime / Serious Fraud
Email: maria@kenworthysbarristers.co.uk
Year of call: 1996
Practice Areas: Crime / Judicial Review / Serious Crime / Regulatory Crime / Serious Fraud
Email: maria@kenworthysbarristers.co.uk
Experience:
Since being called in 1996, Imran has practised predominantly in Criminal Law. The majority of his instructions are to defend, although he does undertake some prosecution work as a Category 3 Prosecutor. He has recently been appointed to The Attorney General's Unified List of Prosecuting Counsel.
Since being called in 1996, Imran has practised predominantly in Criminal Law. The majority of his instructions are to defend, although he does undertake some prosecution work as a Category 3 Prosecutor. He has recently been appointed to The Attorney General's Unified List of Prosecuting Counsel.
Cases:
Sarwar & Sons Knitwear Ltd v Chief Constable GMP EWHC 1651 Admin, (2009) 1 WLR 1023, 2008 All ER (D) 272
R v Mario Mina & others [2009] (10 handed fraud & money laundering)
R v Saghir Hassan & others [2009 onwards] (Multihanded - money laundering)
R v Ali Akbar & others [2009 onwards] (Multi handed money laundering)
R v Docksey & others [2009 onwards] (Multi handed construction fraud)
R v Khalid Mahmood & others [2009] (Multi handed conspiracy to supply Class A)
R v Abid Mahmood & others [2009] (Multi handed conspiracy to supply Class A)
Court of Appeal: Attorney General's Reference (No 43/2009): R v Bennett EWCA Crim 1925, 2009 All ER (D) 49, Times Law Reports 8th October 2009
Court of Appeal: R v Kyber Khan (2008) All ER (D) 14th June (Murder)
Court of Appeal: R v Gauhar [2008] (Murder)
Court of Appeal: R v Masoud Tabnak [2007] EWCA Crim 380, 1WLR 1317, 2 Cr App R 4,Times February 26th 2007. (2007) All ER (D) 223
Court of Appeal: R v Vernett - Showers & Others [2007] EWCA Crim 1767; 2007 All ER (D) 285
R v Rana & others [2006] (conspiracy to kidnap, conspiracy to blackmail, 2 month trial)
R v Ali & others [2006] (violent disorder, trial listed for 2 months. Leading Junior)
Court of Appeal: Attorney General's Reference (No 108, 109, 110, 111/2006): (2006) All ER (D) 76
R v Dev [2005] (murder, 2 month trial at The Old Bailey)
R v Bhutto [2005] (transnational conspiracy to kidnap and blackmail)
Court of Appeal: R v Din [2004] EWCA Crim 3364 [2005] 2 Cr App R(S) 40. [2005] All ER (D) 421
R v P Khan & others [2004] (violent disorder, trial listed for 3 months)
R v Zaheer & others [2004] (credit card cloning, trial listed for 3 months)
R v Ashraf & others [2002] (credit card cloning, 4 week trial)
R v Butt & others [2001] (1.5 million post office fraud, 2 month trial)
R v Lydiate & others [2000] (Salford gangland, 3 month trial)
Sarwar & Sons Knitwear Ltd v Chief Constable GMP EWHC 1651 Admin, (2009) 1 WLR 1023, 2008 All ER (D) 272
R v Mario Mina & others [2009] (10 handed fraud & money laundering)
R v Saghir Hassan & others [2009 onwards] (Multihanded - money laundering)
R v Ali Akbar & others [2009 onwards] (Multi handed money laundering)
R v Docksey & others [2009 onwards] (Multi handed construction fraud)
R v Khalid Mahmood & others [2009] (Multi handed conspiracy to supply Class A)
R v Abid Mahmood & others [2009] (Multi handed conspiracy to supply Class A)
Court of Appeal: Attorney General's Reference (No 43/2009): R v Bennett EWCA Crim 1925, 2009 All ER (D) 49, Times Law Reports 8th October 2009
Court of Appeal: R v Kyber Khan (2008) All ER (D) 14th June (Murder)
Court of Appeal: R v Gauhar [2008] (Murder)
Court of Appeal: R v Masoud Tabnak [2007] EWCA Crim 380, 1WLR 1317, 2 Cr App R 4,Times February 26th 2007. (2007) All ER (D) 223
Court of Appeal: R v Vernett - Showers & Others [2007] EWCA Crim 1767; 2007 All ER (D) 285
R v Rana & others [2006] (conspiracy to kidnap, conspiracy to blackmail, 2 month trial)
R v Ali & others [2006] (violent disorder, trial listed for 2 months. Leading Junior)
Court of Appeal: Attorney General's Reference (No 108, 109, 110, 111/2006): (2006) All ER (D) 76
R v Dev [2005] (murder, 2 month trial at The Old Bailey)
R v Bhutto [2005] (transnational conspiracy to kidnap and blackmail)
Court of Appeal: R v Din [2004] EWCA Crim 3364 [2005] 2 Cr App R(S) 40. [2005] All ER (D) 421
R v P Khan & others [2004] (violent disorder, trial listed for 3 months)
R v Zaheer & others [2004] (credit card cloning, trial listed for 3 months)
R v Ashraf & others [2002] (credit card cloning, 4 week trial)
R v Butt & others [2001] (1.5 million post office fraud, 2 month trial)
R v Lydiate & others [2000] (Salford gangland, 3 month trial)
Lectures:
with Barry Grennan, Nicholas Clarke & Imran Shafi
with Patrick Cassidy, John Nicholson, Shazia Khan & Imran Shafi