Racheal has defended and prosecuted individuals and corporates in England and Wales' Magistrates', Crown and County Courts, as well as in the Tax Tribunals.
CYBER - Cryptocurrency & Data Protection: Under the supervision of world leading cyber experts at 36 Commercial, Racheal is often instructed in data breach class actions, cryptocurrency related disputes, cyber art advisory matters and a whole host of cases involving GDPR.
TAX: Racheal advises and represents individual directors and corporates in tax appeals against HMRC, for instance, in relation to input tax appeal in the First-Tier and Upper-Tier Tax Tribunals. Further, she has experience of instructing experts to provide reports in support of her clients' case. Once again, Racheal has insight into how cases are brought and argued by the relevant authorities, having regularly appeared for the Home Office in civil Cash Forfeiture and Condemnation proceedings in the First Tier Tax Tribunal as well as the Magistrates' and Crown courts.
FRAUD & CORPORATE CRIME: Racheal is a member of the 36 Commercial Crime group of barristers, with experience across fraud, money laundering, sanctions and proceeds of crime. Racheal has direct insight into how prosecuting authorities think and operate, having advised the Serious Fraud Office since 2018, and the Financial Conduct Authority where she was an Associate within the Criminal Prosecution Team focusing predominately on investigations throughout 2019. While assisting the team, she independently drafted the FCA’s internal practice manual on Prosecuting Corporates. Alongside this role, she steered a regulatory investigation concerning the provision of deferred benefit pension transfer advice as the Principal Investigator.
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