CAWLEY, TOM

Tom joined Olliers in September 2004 and qualified in June 2010.

He specialises in Confiscation cases, Asset Forfeiture, Restraint and Receivership, having regular conduct of cases under POCA, CJA and DTA legislation. At present he is undertaking numerous cases at the Crown Court, Appeal and post - order work.

Additionally he has a wide range of experience of all Crown Court criminal matters including VHCC Fraud work, Money Laundering allegations, serious crime (Murder allegations relating to baby shaking)and serious sexual crime (Rape, child prostituion, sexual assault of children).

Tom also undertakes Prison law work, representing prisoners at adjudications throughout the North West and advising in respect of recall to custody and parole matters.

He is a Police Station Accredited Representative since 2006, and regularly defends clients at Police stations throughout the Manchester area.

Tom is a member of the Law Society and the Proceeds of Crime Lawyers Association.

Contact: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Tel: +44(0)161 834 1515

Fax: +44(0)161 839 0804

Notable cases

2011:R –v- B, Liverpool Crown Court, acquittal of defendant in multi-million pound class A drugs conspiracy.
2011:R –v- B, Northampton Crown Court, Olliers act for Company Director in multi-million MTIC fraud.
2011:R v S,York Crown Court instructed by accountant alleged to have conspired to defraud HMRC.
2011:R –v- B, York Crown Court, representation of defendant facing allegation of conspiracy to steal from department for Food and Rural Affairs.
2011: R –v- B, Manchester Crown Court, acquittal of client on murder allegation.
2010:R –v- T, Bradford Crown Court. acquittal of client in conspiracy to supply Class B.
2011:R-v-E, Manchester Crown Court. acquittal of client in multi-handed local council fraud.
2011:R –v- F, Manchester Crown Court, Company Director acquitted in multi-million pound alcohol diversion fraud.
2011 : R –v- G, Kingston Crown Court, representation of Company Director in connection with £20million MTIC fraud.
2011:R –v- P, Birmingham Crown Court, Olliers instructed by defendant alleged to have been involved in largest ever attempt to import Class A drugs into the UK.
2011:R –v- J, Manchester Crown Court, representation of financial advisor facing allegation of conspiracy to commit fraud during the course of a buy to let business.
2011:R –v- B, Mold Crown Court, Olliers act for charity co-ordinator facing allegations of misappropriation of funds received from Welsh Government Assembly.
2011: R –v- B, Southwark Crown Court, representation of Director of a potato company facing bribery allegations involving major supermarket.
2011:Olliers instructed by former Managing Director plc in connection with SFO investigation into collapse of business with bank debts of £75million.
2011: R –v- C, Southwark Crown Court, representation of former solicitor accused of conspiring to defraud Building Society of £500,00.00.
2010: R –v- S, Manchester Crown Court, Acquittal of defendant in Facebook Juror Case, multi-million pound drugs conspiracy.
2011: R –v- A, Kingston Crown Court, Olliers act for a CEO of Dubai company alleged to have been involved in multi-million pound money laundering offences
2010:R –v- G, Mold Crown Court, Company Director acquitted following 5 week Trading Standards Timeshare prosecution.