Alex Balancy
picture_as_pdf Year of Call:
1992
Notable Cases
R v Brett & Others
Conspiracy, £ 28 Million VAT fraud.
R v Patel & Others
£38 million, confiscation hearing. Resulted in one of the highest confiscation orders in the UK.
R v Bambo Agbonyin
Bad character in the Court of Appeal.
R v Darren Mansfield
Causing Death by Dangerous Driving, allegedly hit a cyclist like a golf ball at 99mph. Found not guilty.
Organised crime involving black on black killings in North London and Indian/Pakistani gang war crime.
False imprisonment involving the torture of a vulnerable witness with disabilities found gagged with his arms and legs tied up by the police. Found not guilty.
Successfully represented a major European airline against customs and Excise.
Publications and Lectures
Alex works as a freelance lecturer in Business Law to undergraduates undertaking the University of Hull BA degree at the School of Finance and Management in London. Alex was also a part time lecturer to undergraduates undertaking the University of London LLB degrees and to post graduates taking the Inns of Courts, Bar Final Examinations at the London School of Law. Alex was involved in the training of trading standard officers on enforcement laws in Northern Ireland.
Languages
French
Italian
Education
Bachelor of Laws degree (LLB Hons)
Masters of Business Administration (MBA)
