Ullah Law Associates

0208 451 0236

Ines Diab

Background

Ines has extensive experience of preparing complex, evidence heavy cases. She continues to work on extremely serious cases; these including but not limited to cases involving international elements to them, such as, large frauds, money laundering, human trafficking, drug importation, serious violent crimes and sexual offences.

Ines has a meticulous analytical approach to evidence and a dedicated personable manner which puts her clients at ease during the challenging times in which they come to us.

 

 

Recent Notable cases:

  • R v D

    Kingston crown court- one of the largest cases involving multi million conspiracy to import class A drug to the UK.

  • R v S

    at the Central criminal court- allegation of murder by stabbing , the case involves youth when complex issues of joint enterprise arose. The defendant was acquitted of murder.

  • R v O and others Woolwich crown court

    This was conspiracy to rob involving what appeared at first sight to be overwhelming evidence. The client was intercepted in the street by armed undercover officers in the company of three others. The group had been under surveillance for some days as the police were acting on intelligence that they were planning a serious armed robbery. On arrest, they were found to be carrying a knife, handcuffs and other criminal paraphernalia. The case was complicated in law and fact. However, extensive and meticulous trial preparation on behalf of the client led to his acquittal.

  • R v M & Others. Kingston crown court

    This case was a multi-handed conspiracy to burgle involving a significant amount of telephone and surveillance evidence. The defendants were intercepted by armed undercover officers in the company of three others. The group had been under surveillance for some time as the police acted on intelligence.

  • The defendants were allegedly seen driving in convoy driving stolen vehicles with false number plates. It was alleged that they were carrying out reconnaissance before attempting to burgle empty and valuable properties. Ongoing
  • R v I. Snaresbrook crown court

    The defendant is charged with possession of a firearm and ammunition with intent to endanger life. This case involves number of very serious allegations all of which have an evidential or circumstantial link with the defendant. The defendant is charged with possession of a firearm and ammunition with intent to endanger life. The case involves a significant amount of forensic, telephone, firearm and microscopic ballistic evidence. Ongoing.

  • R v K and others, Southwark crown court

    The defendants were charged with multiple charges of conspiracy to traffic women into the United Kingdom for sexual exploitation, conspiracy to traffic within the United Kingdom for sexual exploitation and conspiracy to control prostitution for gain and multiple further charges of possessing criminal property, concealing criminal property and removing criminal property from the UK.

  • R v R, St Albans Crown Court

    The defendant charged with historical sexual assaults against his son and the rape of his daughter. After negotiating with the prosecution the charges brought by the son were discontinued.

  • R v K Harrow Crown Court

    large complex benefit fraud involved 9 defendants, who were part of the same family.

  • R v B Isleworth Crown Court

    defendants were charged with multiple charges of rape and false imprisonment.

  • R v L Southwark Crown Court

    the defendant was charge with Arson with intent to endanger life, after negotiation the matter was proceeded with simple Arson, which had significant ramification on sentencing powers available.

Personal Infomation

  • Name: Ines Diab
  • Designation: Solicitor
  • Department: criminal

Ines Diab

Personal Infomation

  • Name: Ines Diab
  • Designation: Solicitor
  • Department: criminal

Background

Ines has extensive experience of preparing complex, evidence heavy cases. She continues to work on extremely serious cases; these including but not limited to cases involving international elements to them, such as, large frauds, money laundering, human trafficking, drug importation, serious violent crimes and sexual offences.

Ines has a meticulous analytical approach to evidence and a dedicated personable manner which puts her clients at ease during the challenging times in which they come to us.

 

 

Recent Notable cases:

  • R v D

    Kingston crown court- one of the largest cases involving multi million conspiracy to import class A drug to the UK.

  • R v S

    at the Central criminal court- allegation of murder by stabbing , the case involves youth when complex issues of joint enterprise arose. The defendant was acquitted of murder.

  • R v O and others Woolwich crown court

    This was conspiracy to rob involving what appeared at first sight to be overwhelming evidence. The client was intercepted in the street by armed undercover officers in the company of three others. The group had been under surveillance for some days as the police were acting on intelligence that they were planning a serious armed robbery. On arrest, they were found to be carrying a knife, handcuffs and other criminal paraphernalia. The case was complicated in law and fact. However, extensive and meticulous trial preparation on behalf of the client led to his acquittal.

  • R v M & Others. Kingston crown court

    This case was a multi-handed conspiracy to burgle involving a significant amount of telephone and surveillance evidence. The defendants were intercepted by armed undercover officers in the company of three others. The group had been under surveillance for some time as the police acted on intelligence.

  • The defendants were allegedly seen driving in convoy driving stolen vehicles with false number plates. It was alleged that they were carrying out reconnaissance before attempting to burgle empty and valuable properties. Ongoing
  • R v I. Snaresbrook crown court

    The defendant is charged with possession of a firearm and ammunition with intent to endanger life. This case involves number of very serious allegations all of which have an evidential or circumstantial link with the defendant. The defendant is charged with possession of a firearm and ammunition with intent to endanger life. The case involves a significant amount of forensic, telephone, firearm and microscopic ballistic evidence. Ongoing.

  • R v K and others, Southwark crown court

    The defendants were charged with multiple charges of conspiracy to traffic women into the United Kingdom for sexual exploitation, conspiracy to traffic within the United Kingdom for sexual exploitation and conspiracy to control prostitution for gain and multiple further charges of possessing criminal property, concealing criminal property and removing criminal property from the UK.

  • R v R, St Albans Crown Court

    The defendant charged with historical sexual assaults against his son and the rape of his daughter. After negotiating with the prosecution the charges brought by the son were discontinued.

  • R v K Harrow Crown Court

    large complex benefit fraud involved 9 defendants, who were part of the same family.

  • R v B Isleworth Crown Court

    defendants were charged with multiple charges of rape and false imprisonment.

  • R v L Southwark Crown Court

    the defendant was charge with Arson with intent to endanger life, after negotiation the matter was proceeded with simple Arson, which had significant ramification on sentencing powers available.

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