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Ali Naseem Bajwa - Garden Court Chambers

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Practice<br />

Leading defence counsel specialising in serious crime and civil liberties.<br />

Cases<br />

Barrister profile<br />

<strong>Ali</strong> <strong>Naseem</strong> <strong>Bajwa</strong><br />

Terrorism<br />

Operation Overt - Trans-Atlantic airline liquid bomb conspiracy (leading counsel for<br />

acquitted defendant, Donald Stewart-Whyte) (VHCC)<br />

Operation Vivace - 21 July 2005 failed London bombings (represented main<br />

defendant, Muktar Said-Ibrahim) (VHCC)<br />

Operation Rhyme - US/UK terrorism conspiracy involving key US financial<br />

institutions, 'Gas Limos Project' and 'Dirty Bomb Plot' (represented main defendant,<br />

Dhiren Barot) (VHCC)<br />

Operation Subra - Conspiracy to provide money and property for the purposes of<br />

terrorism to a proscribed organisation, Lashkar-e-Tayyiba<br />

Homicide<br />

R v Dawood - Double death by dangerious driving<br />

R v Arkate - Attempted murder by stabbing<br />

R v Hardy-Thomas - Murder by stabbing<br />

R v Head - Murder committed by identical twins<br />

R v Danila - 'The Ambulance Murder'<br />

R v Roper - Single punch manslaughter<br />

R v Vaughan - Patricide<br />

R v Khan - Murder with screwdriver<br />

R v Hussain - Murder by beating<br />

R v Morris - Gangland murder (VHCC)<br />

R v Van Nguyen - Triad murder<br />

R v Thompson - 'The Black Widow' murder<br />

R v Ryan - Contract killing<br />

Fraud and Financial Regulation<br />

R v MP - UK's largest set top box fraud (VHCC) (ongoing)<br />

R v Grove - SFO prosecution of £60 million 'Ponzi scheme' fraud (VHCC)<br />

R v Bane - Multi-million pound hand car wash fraud (VHCC)<br />

R v Mahtani - Mastermind of UK's largest credit card fraud<br />

Proceeds of Crime Act<br />

R v FRJ - UK's largest cannabis cultivation case (VHCC) (ongoing)<br />

R v Beqiri - £2 billion cocaine importation conspiracy<br />

R v Riasat - Eight-handed drug money laundering (leading counsel for first<br />

defendant)<br />

R v Sarasia - £10 million heroin importation<br />

R v Tascon - £100 million Columbian 'drug baron' case (VHCC)<br />

Sports Law<br />

ICC v Butt - Disciplinary hearing of Pakistan cricket players spot fixing allegations<br />

(leading counsel)<br />

Public and Administrative Law and Human Rights Law<br />

Secretary of State v AE - Control order served on Iraqi on suspicion that he has<br />

Page 1 of 4<br />

Year of Call<br />

1993<br />

Email Address<br />

alib@gclaw.co.uk<br />

Telephone<br />

020 7993 7600<br />

Queen's Counsel<br />

2011<br />

Education<br />

London School of<br />

Economics - LLB Inns of<br />

<strong>Court</strong> School of Law - BVC<br />

Practice Areas:<br />

<strong>Ali</strong> <strong>Naseem</strong> <strong>Bajwa</strong> is a<br />

member of the following<br />

Practice Areas:<br />

- Crime<br />

- Fraud & Regulatory<br />

- Public & Administrative<br />

Law<br />

<strong>Garden</strong> <strong>Court</strong> <strong>Chambers</strong><br />

57 - 60 Lincoln's Inn Fields<br />

London WC2A 3LJ<br />

Tel 020 7993 7600<br />

Fax 020 7993 7700


Secretary of State v AE - Control order served on Iraqi on suspicion that he has<br />

provided support for jihadist insurgency in Iraq and radicalised individuals in the UK<br />

(High <strong>Court</strong>, <strong>Court</strong> of Appeal & House of Lords). Claim for damages for unlawful<br />

imposition of control order (High <strong>Court</strong> & <strong>Court</strong> of Appeal)<br />

Secretary of State v MB - First control order served on British citizen on suspicion<br />

that he intended to travel to Iraq to fight against coalition forces (High <strong>Court</strong>, <strong>Court</strong><br />

of Appeal & House of Lords)<br />

Secretary of State v AL - Control order served on British citizen on suspicion that he<br />

intended to travel abroad for terrorist training and to engage in violent jihad (High<br />

<strong>Court</strong>)<br />

Health and Safety<br />

Re Agulian - Fatal fall of guest from unrestrained hotel window<br />

Reported Cases<br />

AN v Secretary of State The Times, 1 Sep 2010: Quashing flawed control orders<br />

(CA)<br />

Secretary of State v AF (No. 3) (2009) 3 WLR 74: Leading authority on control<br />

orders (HL)<br />

R v Ibrahim (2008) 4 All ER 208: Leading authority on admissibility of safety<br />

interviews (CA)<br />

R v Barot [2008] 1 Cr.App.R. (S.) 247(45): Leading authority on sentencing for<br />

terrorist conspiracies to murder (CA)<br />

Secretary of State v MB (2008) 1 AC 440: Article 6 requirements for control orders<br />

proceedings (HL)<br />

R v Levin (2004) Crim LR 493: Leading authority on admissibility of hearsay<br />

evidence in confiscation proceedings (CA)<br />

R v McWilliam [2003] 2 Cr.App.R.(S.) 1: Sentence for child death resulting from<br />

cruelty by adoptive parents (CA)<br />

R v McKay [2000] 1 Cr.App.R.(S.) 17: Sentencing young offenders (CA)<br />

R v Kartal [1999] 10 Archbold News 2: Excessive judicial intervention and Article 6<br />

(CA)<br />

R v Aziz, Archbold para 4-409: Judicial direction for mixed character evidence (CA)<br />

Articles & Publications<br />

Barrister profile<br />

<strong>Ali</strong> <strong>Naseem</strong> <strong>Bajwa</strong><br />

Sentencing Terror Offences, Criminal Law & Justice Weekly (2010), Vol.174, p.<br />

500, [2010] 10 Archbold Review 5<br />

Terrorising the Innocent, New Law Journal (2010) Vol.160 (No. 7411 & 7412), p.<br />

481<br />

How Safe are Safety Interviews? Counsel Magazine, April 2010, p. 24, Criminal<br />

Law & Justice Weekly (2009), Vol. 173, p. 133<br />

Human Rights and Terrorism, Justice of the Peace (2008), Vol. 172, p. 486<br />

Fair Controls, New Law Journal (2008) Vol. 158 (No. 7305), p. 124<br />

A Practitioner's Guide to Terrorist Trials, December 2007 (Contributing Editor)<br />

Learn by Trial and Terror, Solicitors Journal (2007) Vol. 151 (No. 33), p. 7<br />

Page 2 of 4


Pre-Charge Detention in Terrorism Cases, New Law Journal (2006) Vol. 156 (No.<br />

7245), p. 1578<br />

Control Orders, CBA News, March 2006<br />

Choose Life? Solicitors Journal (2004) Vol. 148 (No. 42), p. 1258<br />

Article 6(1) v Abuse of Process, CBA News, June 2004<br />

Associated Work<br />

Appellate work, including CCRC applications and Privy Council cases.<br />

Writes and speaks widely on terrorism law, including giving evidence on terrorism<br />

detention to the Joint Committee on Human Rights, contributing to the LNT<br />

educational DVD, "The Law on Terror" and speaking at the:<br />

- Counter-Terrorism and Human Rights Conference 2010<br />

- Investigation and Prosecution Conference 2009<br />

- Counter-Terror Expo 2009<br />

- Human Rights Law Conference 2008<br />

Contributed to Criminal Bar Association working party reports on terrorism detention<br />

(PACE Code H), forensic science regulation and public access rules.<br />

Member of Criminal Bar Association, Criminal Appeal Lawyers Association and<br />

South-Eastern Circuit (Editor of SEC magazine, The Circuiteer).<br />

Intern at the Independent Jamaica Council for Human Rights in Kingston in 1999.<br />

Pegasus Scholar at Crown Law Office in New Zealand in 1996.<br />

Gray's Inn advocacy trainer and member of the Advocacy & CPD Committee<br />

Judge in training sessions held by College of Law and Metropolitan Police.<br />

Member of the Punjab Bar Council and called to the Lahore High <strong>Court</strong> (Pakistan)<br />

Directories<br />

Ranked as a leader in crime and civil liberties by <strong>Chambers</strong> & Partners and in crime<br />

by Legal 500.<br />

"Regularly appears in terrorist-related control order cases and acted in AF, the<br />

leading House of Lords authority on control orders" <strong>Chambers</strong> & Partners 2011<br />

"One of the leading individuals practising in control orders and terrorism. He<br />

frequently represents claimants seeking to challenge control orders imposed by the<br />

UK government" <strong>Chambers</strong> & Partners 2010<br />

"Highly recommended" Legal 500 2010<br />

Barrister profile<br />

<strong>Ali</strong> <strong>Naseem</strong> <strong>Bajwa</strong><br />

"He demonstrates excellent advocacy and attention to detail, and a strong grasp of<br />

his subject" <strong>Chambers</strong> & Partners 2009<br />

Page 3 of 4


Society of Asian Lawyers Criminal Lawyer of the Year 2010<br />

Last updated March 2011<br />

Barrister profile<br />

<strong>Ali</strong> <strong>Naseem</strong> <strong>Bajwa</strong><br />

Page 4 of 4

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