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Serious Economic, Organised Crime and International Directorate (SEOCID)

The nature of crime is changing, and the scale and complexity of organised crime groups is growing, driven by global movements of people and threats from new technologies. The criminal justice system must adapt and evolve to meet the challenges that these changes pose. The CPS Serious Economic, Organised Crime and International Directorate (SEOCID) ensures that we have the resilience, expertise and flexibility in our staff and our organisational structure to best respond to new and changing areas of complex crime.

SEOCID is comprised of three divisions: The International, London and South-East Division and Regional and Wales Division, which are made up of specialist multidisciplinary teams dealing with complex organised crime and economic crime casework, and the Proceeds of Crime Division, which works to recover ill-gotten gains from criminal activity. Our International and Extradition teams sit within the International, London and South-East Division. A unit dealing with the most complex and high-risk child sexual abuse cases forms part of the Regional and Wales Division.

Who's who in SEOCID

Adrian Foster, Head of CPS Proceeds of Crime

Adrian FosterAdrian Foster is Head of CPS Proceeds of Crime.

Adrian leads a team of 150 staff tasked with restraining and confiscating criminal assets both within England and Wales and internationally.

Adrian was previously Chief Crown Prosecutor for CPS Thames and Chiltern, which covers five counties and serves a population of approximately four million people.

 


Joanne Jakymec, Head of International, London and South-East Division

Joanne JakymecJoanne Jakymec is Head of the International, London and South East Division.

Joanne qualified as a barrister in 1998 and joined HM Customs and Excise Solicitors Office two years later. She went on to become a Senior Prosecutor and Team Leader in the Revenue and Customs Prosecutions Office Serious Organised Crime Division.

In 2011, Joanne was appointed Deputy Chief Crown Prosecutor and Head of Organised Crime in the CPS. She was responsible for the prosecution of serious organised crime investigated by the National Crime Agency and other law enforcement partners in England and Wales.

Joanne has also worked in CPS London as a Deputy Chief Crown Prosecutor, leading on disclosure, advocacy and the prosecution of Crown Court cases. In June 2017, Joanne became the Chief Crown Prosecutor for CPS Wessex. She became Head of the International Justice and Organised Crime Division in June 2021.


Andrew Penhale, Head of Regional and Wales Division

Andrew PenhaleAndrew Penhale is the Head of Regional and Wales Division and was appointed in February 2020.

Prior to that Andrew was the Chief Crown Prosecutor for the North-East Area, leading teams based in Newcastle and Middlesbrough, covering Northumbria, Durham and Cleveland.

Between 2011 and 2015, Andrew was Deputy Head of the Specialist Fraud Division, with responsibility for large, complex fraud and tax evasion cases, leading 250 staff based in six offices in England and Wales. Prior to that, he spent four years as the northern Unit Head for the Organised Crime Division, leading teams in Manchester and Yorkshire, handling a wide range of cases involving drug-trafficking, money-laundering, cyber-crime and people-trafficking.

Andrew also spent two years as a Deputy Chief Crown Prosecutor in CPS Yorkshire and Humberside, where he was the Area Violence Against Women and Girls and Hate Crime Co-ordinator and led the pilot introductions of Better Case Management (BCM) and the Digital Case System (DCS), in Leeds.

Andrew is the CPS legal lead in two areas: the national roll-out of section 28 Youth Justice and Criminal Evidence Act 1999, involving the early video cross-examination of children and other witnesses; and on Serious Violence, covering firearms, knife crime, noxious substances and gang activity.

The International, London, and South East Division (ILSED) of the Serious Economic and Organised Crime Directorate (SEOCID) is headed by Jo Jakymec. This division is responsible for prosecuting serious economic and organised crime in London and the South East.

The Serious Economic and Organised Crime casework is handled within two units, led by Malcolm McHaffie and Peter Mann.

In addition, the division includes an International Unit, headed by Robin Weyell, and an Extradition Unit, headed by John Sheehan.

The International Unit has a network of specialist prosecutors deployed overseas in countries of strategic importance to CPS domestic casework, working on mutual legal assistance, extradition and asset recovery matters. The team also provides a centre of expertise for the CPS in all aspects of international engagement, co-operation and evidence-gathering.


Malcolm McHaffie, Deputy Chief Crown Prosecutor, Serious Economic and Organised Crime in ILSED

Malcolm is Deputy Chief Crown Prosecutor in International, London, and South East Division.

He has over 30 years’ experience prosecuting a wide range of serious crime including fraud, organised crime, serious violence, people trafficking, arms brokering, medical and corporate manslaughter, bribery, corruption and misconduct. 

Malcolm has worked in CPS London, Inland Revenue, Revenue and Customs Prosecutions, Fraud Division, Special Crime & Counter Terrorism Division, Proceeds of Crime Division and CPS Direct.

He joined SEOCID in August 2023 and now has strategic responsibility for teams prosecuting serious economic and organised crime in International, London, and South East Division


Peter Mann, Deputy Chief Crown Prosecutor, Serious Economic and Organised Crime in ILSED

Peter MannPeter joined the Crown Prosecution Service in 1990 as a legal trainee for CPS West Yorkshire. He progressed through several roles within CPS West Yorkshire and CPS London until he became the Head of Complex Casework Unit (CCU) for Yorkshire & Humberside in 2011. In 2018 Peter was appointed as Senior District Crown Prosecutor for the Yorkshire & Humberside Crown Court team. In 2019 Peter moved to  CPS Thames & Chiltern as Head of CCU and the Rape and Serious Sexual Offences (RASSO) team.

In November 2019 Peter was appointed on temporary promotion as a Deputy Head of the Specialist Fraud Division for London. Peter leads for Specialist Fraud Division with the City of London Police and the National Economic Crime Centre (NECC). Peter is currently leading for CPS on Project OTELLO - a cross government campaign to step up the national response to economic crime.

He became a Deputy Head of the International Justice and Organised Crime Division in January 2022.


Robin Weyell - Deputy Chief Crown Prosecutor and Head of International

Robin has been with the CPS since 2019, first as a Deputy Chief Crown Prosecutor in the East of England and then moving to his current role in January 2023.

He has a 23-year career in the civil service focusing primarily on counter-narcotics, organised crime, and investigatory powers. He started off as an Investigation legal adviser for HM Customs in Manchester before moving to the (then) Independent Police Complaints Commission where he focused on police malpractice and corruption.

Robin was Head of Covert and International law at the National Crime Agency before being appointed as the first legal adviser to the Investigatory Powers Commissioner’s office where he supported the Commissioner overseeing the work of the UK’s intelligence agencies.

Before joining the civil service he was a defence solicitor.


John Sheehan, Deputy Chief Crown Prosecutor and Head of Extradition

John SheehanJohn has defended and prosecuted complex casework, including serious economic crime, since 1997. In 2006, after working in private practice, John joined HM Crown Prosecution Service Inspectorate (HMCPSI). He led inspections of the CPS and the Serious Fraud Office, which he subsequently joined in 2014 as Head of Policy.

In January 2017, John joined the CPS Specialist Fraud Division as a Unit Head in the London Office, and in October 2017 he was formally appointed Deputy Head of Division, responsible for the Birmingham and Leeds offices.

 


Jason Putman, Area Business Manager

Jason joined the CPS in 1988 as an Administrative Assistant and in 1999 became the Area Business Manager for CPS Dorset.

In 2011 he moved to the role of Business Change and Delivery Manager for CPS Wessex which covered Dorset, Hampshire & Isle of Wight and Wiltshire. In 2015 he became the Senior Business Manager for the CPS London Magistrates’ Unit and in 2016 joined the CPS Operations Directorate as a Project Manager.

Jason has been an Area Business Manager since 2018, first for International Justice and Organised Crime Division and later for the International, London and South-East Division of SEOCID.

The CPS Proceeds of Crime Division is headed by Adrian Foster and supported by Debbie Price. This division is responsible for ensuring criminals cannot financially benefit from their crimes by freezing assets before conviction (restraint) and post-conviction confiscation and compensation. In addition the division can take on civil recovery.


Debbie Price, Deputy Chief Crown Prosecutor, CPS Proceeds of Crime

Debbie PriceDebbie is the Deputy Chief Crown Prosecutor for CPS Proceeds of Crime Division and is responsible for the day to day operational delivery.

She prosecuted Organised Crime for seven years before leading the Home Office’s UK Central Authority (UKCA), overseeing incoming and outgoing requests for Mutual Legal Assistance.

As a Deputy Chief Crown Prosecutor she has led CPS Extradition and International Units and has recently completed a secondment as Deputy Director in the NCA’s National Economic Crime Centre where she was Head of the UK Financial Intelligence Unit.


Area Business Manager

The Regional and Wales Division of the Serious Economic and Organised Crime Directorate (SEOCID) is headed by Andrew Penhale. This division is responsible for the prosecution of serious economic and organised crime in East Anglia, the Midlands, South West, the North and Wales.

Casework is split within two regions; the North, headed by Deputy Chief Crown Prosecutor Jessica Walker, and Midlands & Wales, headed by Deputy Chief Crown Prosecutor Mark Paul.

The division includes a specialist Organised Child and Sexual Abuse Unit (OCSAU) headed by Deputy Chief Crown Prosecutor Nicola Haywood.


Jessica Walker - Deputy Chief Crown Prosecutor, Regional and Wales Division (North)

Jessica qualified as a barrister in 1996 and, after initially practicing at the Criminal Bar, she joined HM Customs and Excise Prosecution Office in 2003. 

Jessica prosecuted in the Serious Organised Crime Division of the Revenue and Customs Prosecutions Office, before joining the CPS in 2011.

Between 2014 and 2019, she held posts as the Head of Advocacy, Head of Homicide and Head of Complex Casework in CPS London, before becoming a Unit Head in the Serious Fraud Division in 2019.

Jessica took up the role of Deputy Chief Crown Prosecutor in SEOCID Regional and Wales Division in July 2023.


Nicola Haywood - Deputy Chief Crown Prosecutor and Head of Organised Child Sexual Abuse Unit

Nicola worked for a criminal defence firm before joining CPS Bristol in 2001. During her CPS career she has specialised in youth, Rape and Serious Sexual Offences (RASSO) and complex casework, and qualified as a higher court advocate in 2004.

Nicola progressed through several roles within CPS Bristol and CPS Wiltshire being appointed as Head of the Complex Casework and RASSO units in CPS South West. In August 2014 she became Deputy Chief Crown Prosecutor, first for CPS South West and later for CPS Wessex. In August 2020, she moved to CPS Headquarters as Deputy Chief Crown Prosecutor lead for initiatives under the Cross Government Rape Review and Joint National Action Plan working on national handling of RASSO casework.

In July 2021 Nicola was appointed as CPS legal lead for Child Sexual Abuse and the following year, became the Deputy Chief Crown Prosecutor for the newly formed Organised Child Sexual Abuse Unit.


Mark Paul - Deputy Chief Crown Prosecutor, Regional and Wales Division (Midlands & Wales)

Mark joined SEOCID in May 2023 from CPS West Midlands where he led their Complex Casework Unit (CCU) for six years.

Notable cases Mark has overseen include the tragic murder of six-year-old Arthur Labinjo-Hughes, Operation Thatcher (gang-related murder of 15-year-old Keon Lincoln in Birmingham) and Operation Fort which is believed to be the largest modern slavery investigation ever undertaken in Europe.

Mark also led an expansion of the CCU to incorporate serious offences of street violence and offences of exploitation by criminal gangs.

In previous CPS roles over a career spanning 34 years, Mark has been involved in drafting the current version of the Code for Crown Prosecutors and the current disclosure protocol with the Local Authorities and Family Court.

Mark is now the Deputy Chief Crown Prosecutor of the Regional and Wales Division in the Midlands and Wales with responsibility for offices in Birmingham and Cardiff.


Emma Mcilvaney - Area Business Manager (Regional and Wales Division)

Emma has worked in the Civil Service in a variety of roles since leaving school.

Past roles have included managing large teams in the Child Benefit Agency and working at DWP in a senior finance role in Pension and Disability Services, where one of her responsibilities was working on the introduction of Universal Credit.

Emma joined CPS HQ as Head of the Costing Teams and later moved to Area Business Manager (ABM) roles in CPS North East and CPS Yorkshire & Humberside.

She now works as ABM in Regional and Wales Division, with responsibilities including people and financial management, strategic planning, and performance monitoring.

Contacting SEOCID

SEOCID Regional and Wales Division, London and South East: SEOC.LSED@cps.gov.uk

SEOCID Regional and Wales Division, North: SEOC.North@cps.gov.uk

SEOCID Regional and Wales Division, Midlands and Wales: SEOC.MidlandsWales@cps.gov.uk

Organised Child and Sexual Abuse Unit (OCSAU): OCSAU@cps.gov.uk

CPS Proceeds of Crime: CPSPOC@cps.gov.uk

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