Francesca Levett > Chambers of David Josse KC > London, England > Barrister Profile

Francesca Levett

+44 (0) 207 332 5400 clerks@5sah.co.uk View profile

Work Department

Francesca is an experienced criminal practitioner who has developed a significant practice in complex fraud, confiscation and regulatory work over the last twenty-one years, whilst maintaining her expertise in cases involving serious sexual, violence and drugs offences.

Position

Francesca is a criminal practitioner who has developed a significant practice in complex fraud, conspiracy, confiscation and regulatory work over the last twenty-two years, whilst maintaining her expertise in cases involving serious sexual, violence and drugs offences. Francesca both defends and prosecutes, and also undertakes work on behalf of a number of local authorities in pursuing the more complex regulatory prosecutions.

Francesca is recognised in the Legal 500 for her work in crime.

Career

• Francesca was called to the Bar in 1997.
• Appointed Recorder: September 2019.
• Grade 3 appointed advocate on the Crown Prosecution Service (CPS) Unified Prosecution List.
• Appointed to the rape panel of approved CPS advocates.
• Appointed to the Specialist lists for Fraud (Grade 3) and POCA (Grade 2).
• Appointed advocate for the General Dental Council (GDC).

Business Crime & Financial Regulation

Francesca is currently instructed to represent one of the alleged principals in a set of four conspiracy trials involving 24 defendants.  The case alleges duty evasion on alcohol imports, and the subsequent laundering of over £25million through 14 shell companies, which was then allegedly layered through the company owned by Francesca’s defendant.

Francesca has been instructed in a number of other high profile fraud trials, and has also undertaken a secondment with a leading white-collar criminal firm in London to assist them in the preparation of a complex fraud and kidnap case.

Preliminary legal arguments have been met with success while Francesca has argued alongside leading silks. In one particularly high profile case, Francesca’s representations contributed to the staying of all charges whilst the prosecution were publicly condemned for their ‘scandalous and contumelious conduct’ in relation to disclosure.

Asset Recovery, Civil Fraud & Confiscation

Francesca has undertaken a considerable amount of forfeiture and confiscation work for the defence and the prosecution. She has assisted local authorities in developing financial investigations and has recently succeeded in achieving the largest confiscation award for a private prosecutor under POCA. Undertaking so many confiscation procedures on behalf of the prosecution has greatly assisted Francesca in offering the best advice to her defence clients, in order to foresee and overcome potential difficulties in a timely fashion, so as to bring about a fair and just conclusion.

Most recently, Francesca was instructed to assist a solicitor defendant in confiscation proceedings, following his conviction for a fraud involving carbon emissions reduction certificates, purchase options and research and education grants.  The fraud resulted in tax evasion of £107million, but following a contested confiscation hearing, the benefit attributed to Francesca’s client was just over £3million.

Criminal Prosecutions – Private & Public

As with criminal defence work, Francesca takes an active role in effective case management and encourages client conferences throughout the proceedings to maximise prospects of success. She has gained significant experience in lengthy and multi-handed cases and, wherever possible, seeks to maintain consistency in representation throughout a case, from first instruction, to sentence.

One of Francesca’s most challenging cases occurred when she was instructed to represent the Crown just six weeks before a three month trial was due to start.  The case involved the unusual bedfellows of fraud and child neglect, in which the defendant lied about the apparent ill health of her six children over a period of 20 years, in order to claim disability benefits.  Two of her children were fed through tubes placed into their stomachs, one underwent an unnecessary and irreversible operation called a Nissen fundoplication, in which part of the stomach was wrapped around the oesophagus and stitched in place, to prevent the severe reflux he was alleged to have been suffering.  All of the children genuinely believed that they were unwell, yet made a full ‘recovery’ when removed and placed into foster care.  The case involved complex issues of hearsay, as none of the children were witnesses in the case.  Despite only being instructed six weeks before the trial started, Francesca was able to sift through 35,000 pages of medical notes and reduce this to a bundle of approximately 1,000 pages of evidence that demonstrated the defendant’s manipulative and evolving presentation of symptoms to the 13 consultants at different hospitals who treated the children.  Francesca had to rapidly learn about the mechanics of the fraud, as well as the medical conditions the children allegedly suffered from before being able to properly lead the evidence of 13 consultants who had treated the children for respiratory and gastrointestinal complaints.  Most crucially, Francesca had to adduce and challenge the psychiatric evidence, to be able to demonstrate that the defendant had complete control over her behaviour.  The case resulted in unanimous convictions on all counts.

Francesca was instructed to prosecute Angel Jackson, who was ultimately convicted of 32 counts of fraud despite her attempts to derail proceedings by claiming she was medically unfit to stand trial.  Angel Jackson adopted multiple personas for the purposes of claiming housing benefit and income support at addresses that she in fact owned, and which she was then renting out to third parties for cash.  Miss Jackson’s trial featured in the BBC documentary series ‘Britain on the Fiddle’ and gained notoriety in the press partly due to covert footage that demonstrated her ability to run on a treadmill for 45 minutes, whilst insisting on using a wheelchair for court appearances.  As well as becoming procedurally difficult, the trial was a complex one, involving multiple agencies and strands of evidence that had to be presented clearly and persuasively.  Despite two episodes of witness intimidation, a change of counsel at the close of the prosecution’s case, and periods of absconding by the defendant, the case successfully concluded and the defendant received 7 years imprisonment, and a confiscation order of over £166,000, with a benefit figure of over £982,000.

Francesca was instructed in a complex conspiracy that sought to link over 60 separate serious offences in a number of counties, by reference to cell-site evidence, DNA, fingerprints, ANPR, satellite navigation coordinates and intercepted letters and dialogue.

Sexual Offences

Francesca has prosecuted in numerous trials involving serious sexual offences.

Most recently, she successfully prosecuted George Parker, who received an extended sentence of 22 years for atrocities committed against the brother and his friends of a girl he had dated when he was 16-24, and the boys were as young as 11.

Francesca also successfully prosecuted a taxi driver who sexually abused his daughter from the age of 6, and boasted of his exploits with a schoolgirl he drove to a special needs school each day.  He then progressed to abusing the schoolgirl, and boasted of his new exploits with his daughter, whom he continued to abuse.  He received 18 years imprisonment.

Francesca is happy to be involved with cases from an early stage, to advise on disclosure and investigative steps, and to attend case conferences and meet with witnesses in the presence of an instructing solicitor and case officer.  Francesca is approachable and driven, but maintains an objective approach, to ensure that any resultant conviction is proper and fair.

Criminal Defence

Memberships

• Criminal Bar Association.
• Proceeds of Crime Lawyers Association.
• Women in Criminal Law.