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Maria Emília Guerreiro de
Avillez Melo e Castro |
Judge McCann
V Amaral Libel trial 2014.Recently named trainer magistrate
and is 44 yrs old. Her complete name is Maria Emília
Guerreiro de Avillez Melo e Castro.
[With thanks to Ima/parapono for Artist impression of the Judge Maria Emília de Melo e Castro] |
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Ines Sequeira |
Ines
Sequeira, the chief state prosecutor covering Praia da Luz
where Madeleine vanished in May 2007. 49-year-old mother of
four. She is based in a huge office in the grand marble-clad
court house in Portimao, a large coastal town some 12 miles
from Luz on the Algarve. Slim and stylishly dressed Ms
Sequeira trained in Lisbon, where she is believed to have
met her husband, now a judge. She was the main prosecutor in
the town of Silves, 10 miles from Portimao for years,
working on robberies, murders, sex offences and assaults. |
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Ana Paula Rito |
Ana
Paulo Rito, the criminal co-ordinator of the Policia
Judiciaria in Portimao, the role once taken by Goncalo
Amaral, |
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Miguel Cruz
Rodrigues |
Miguel Cruz
Rodrigues, Gonçalo Amarals New Lawyer |
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Miguel Cruz Rodrigues |
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Joana Morais images 16 July
2014 |
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Miguel Cruz Rodrigues,
Gonçalo Amaral |
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Miguel Cruz Rodrigues, Gonçalo
Amaral |
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Henrique Costa Pinto |
Dr
Henrique Costa Pinto (VCFilmes)
Lawyer for Valentim de Carvalho
(the producer/distributor of the documentary) |
Photo:
Anne Guedes
Defence
advocates Dra Fatima Esteves (G&P), Dr Santos de
Oliveira (GA) and
Dr Henrique Costa Pinto (VCFilmes) outside the
Palace of Justice, Lisbon, at the end of day 10. |
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Photo:
Anne Guedes
Defence
advocates Dra Fatima Esteves (G&P), Dr Henrique
Costa Pinto (VCFilmes) and Dr Santos de Oliveira
(GA) emerge from the Palace of justice at the
end of day 10. |
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Rui_Pereira |
Ministry
administration international |
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Antonio Paulo
Santos |
António Paulo Antunes
dos Santos is a Lawyer and post-graduate in
Communication Law specialising in the field of
Intellectual Property Rights. He is currently
the Chief Executive of the Federação Editores
de Videogramas (FEVIP), a Portuguese
Association which represents the interests of
its affiliate members in the coordination of the
national programme against audiovisual piracy.
He is also a former Polícia Judiciária
Inspector.
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Joao Melchior
Gomes |
He retired (November 2010) but has the title of
Deputy Attorney General (AG) and is addressed as Procurador Geral Adjunto. He
must nevertheless swear to tell the truth (but no
bible and no gesture). He is the (only) person
who effectively signed the AG Report. |
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Ricardo Afonso |
lawyer working for Isabel Duarte company [Libel
Trial] |
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Twitter 02 October 2013 |
Isabel Duarte's
assistant issues threats with regard to
photograph taken of her by Anne Guedes |
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Translated version of above
Ricardo Afonso @RicardoCAfonso
11:14 PM - 2 Oct 13
@aacg @xklamation
Mrs. Anne Guedes I thank you to remove from the
UK justice forum the photo which you know was
not allowed. You have until 12pm tomorrow
Ricardo Afonso @RicardoCAfonso
11:15 PM - 2 Oct 13
@aacg @xklamation
if it is not removed, she will react accordingly |
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The lawyer for Guerra & Paz |
Photo: Anne Guedes |
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Photo:
Anne Guedes
Defence advocates Dra Fatima
Esteves (G&P), Dr Henrique Costa Pinto (VCFilmes)
and Dr Santos de Oliveira (GA) emerge from the
Palace of justice at the end of day 10.
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Photo:
Anne Guedes
Defence advocates Dra Fatima
Esteves (G&P), Dr Santos de Oliveira (GA) and
Dr Henrique Costa Pinto (VCFilmes) outside the
Palace of Justice, Lisbon, at the end of day 10. |
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20.09.2013 10am. The session starts
with a request from the defence concerning a
plaintive witness, the President of the Bar
Association (bastonário da ordem dos advogados)
since 2008, António Marinho Pinto (MP) who was
supposed to give evidence this afternoon.
MP was cited as a witness in the libel writ but in
January 2012 determined that he would submit a
written statement, which was his privilege as
bastonário. He was however obliged to inform the
Court of his intentions.
On the 20th January 2013, MP declared his wish to
waive his right to make a written submission and
declared that he would be present to testify in the
court room.
At the last minute, MP let the lawyer for the
plaintive, Isabel Duarte (ID), know that he had
changed his mind. He now wished to deposit a written
statement on the basis of his privilege. This change
would bring his written statement late to the
proceedings and would not afford the defence an
opportunity to properly consider his evidence or to
put questions to him regarding same.
The judge said MP should have revealed his intention
during the 10 legal days so lost his right because
he didn't do so. It now falls to the lawyer for the
plaintive to ensure that MP appears personally in
order to be examined in the final allegations
session. |
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Marinho Pinto re-elected head of
the Lawyers Order |
TSF-27-11-2010 |
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Left to right, top to bottom:
Pope with McCanns; McCanns with Pope; Police
Bravery awards; Tuck Price; Tony Parsons; Pink
Crusader; Pink Shirts; Pink Hole; Pink Death;
David Payne; Francisco Pagarete; Philomena
McCann; Playground man (above); Fiona Payne
(below); Pied Piper of Hamelin; Portuguese
Police searching for Madeleine; Prayers; Father
José Manuel Pacheco; Alan Pike; Charlotte
Pennington; Marinho Pinto; Predator; Fiona
Phillips; Priest.
Graphic design by albym |
Graphic design
letter P |
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Isabel Gomes da Silva lawyers assistant to
Victor Santos de Oliveira for Gonçalo
Amaral |
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Maddie Case:
Psychologist and criminal lawyer testify in favour of the McCann couple |
TVI24-13-09-2013 |
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Libel
Trial images-05-11-2013
Day 8 - Libel trial Dr Gonçalo Amaral
and lawyer Dr Santos de Oliveira outside the Palace
of Justice, Lisbon, earlier today. |
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Gonçalo Amaral and lawyer (Santos Oliveira) speak to
the Press outside the Court |
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Dr
Antonio abrita Goncalo Amarals defence lawyer |
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Jenny Hopkins
Jenny Hopkins is Deputy Chief Crown Prosecutor with
responsibility for the Complex Casework Unit. This
comprises of the Special Casework Team (which
includes the Police Complaints Team), the Homicide
Team, and the Rape and Serious Sexual Offences Team. LINK |
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Alison Saunders
CPS London is headed by Chief Crown
Prosecutor Alison Saunders. A barrister who has
prosecuted some of the country's most infamous
criminals Alison Saunders joined the CPS in 1986,
the year it was formed.
She was appointed London's Chief Crown Prosecutor
after heading the CPS Organised Crime Division which
deals with the most serious offences, including
human trafficking, immigration, drugs-running,
counterfeiting and money laundering, and
confiscation of criminals' assets.
Alison spent her early CPS career prosecuting in
what was then known as CPS London South and then
moved to the CPS Policy Directorate in 1991 where
she developed an expertise in issues involving child
victims and witnesses. Appointed Branch Crown
Prosecutor for Wood Green in 1997, she was promoted
to Assistant Chief Crown Prosecutor.
Her role in the prosecution of 'Railway Rapist'
David Mulcahy - convicted of a spate of sex attacks
and murders during the 1980s - was highlighted in a
TV documentary in 2001. That year Alison became
Chief Crown Prosecutor Sussex, and in 2003 she
served as Deputy Legal Advisor to the Attorney
General before rejoining the CPS two years later as
Head of the Organised Crime Division.
Alison is supported by Deputy Chief Crown
Prosecutors (DCCP) Jenny Hopkins, David Robinson,
Andrew Baxter and Naheed Hussain, and Business
Manager Jean Ashton.
LINK |
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Robert Jay QC counsel for the
Leveson Inquiry |
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Lord Justice Leveson ends Inquiry
by thanking journalists |
TELEGRAPH-24-08-2012 |
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Leveson Inquiry to 'shine harsh light on press
ethics'By Peter Hunt |
BBC-13-11-2011 |
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Lord Justice Leveson's inquiry is sitting at the
Royal Courts of Justice in London |
BBC-09-01-2011 |
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Peter Carter-Ruck |
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Peter Carter-Ruck |
Carter-Ruck: The firm that aims to 'nip in the
bud' hostile press coverage |
GUARDIAN-13-10-09 |
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MICHAEL CAPLAN QC (54)
Year 2007
Mr Caplan is a partner in the firm of Kingsley Napley. He is
one of few solicitors to be appointed QC, expert in
extradition and international criminal law. Prevented
extradition to Spain of former Chilean president General
Augusto Pinochet. One of two British lawyers the McCanns
have hired to defend them against suggestions that they
might have had a hand in their daughter's disappearance. A
part-time judge in the crown court and a chairman of the
police disciplinary appeal tribunal, Caplan has a reputation
in the profession for unflashy reliability and tenacity; in
Chambers UK 2007, A Client's Guide to the Legal Profession,
he is described as "the weapon of choice for battleship
cases". He certainly has experience in dealing with cases in
which there is huge media interest, having successfully
defended Pinochet against extradition to Spain when he was
arrested in the UK in 1998. He also defended the captain of
the dredger Bowbelle, whose collision with the Marchioness
on the Thames in 1989 resulted in the deaths of 51 people. |
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MICHAEL
CAPLIN |
Fund could be blocked from paying legal
costs |
TIMES-11-09-07 |
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CARLOS PINTO DE ABREU (40) Year 2007
One of Portugal’s best-known lawyers with reputation for
taking on controversial cases. Pinto de Abreu has been in
place since the start of September. He lodged McCanns’ libel
action against Portuguese newspaper which said they were
police suspects. De Abreu, a Lisbon lawyer, has offered his
services to the McCanns for free, and began his job by
filing a libel suit against a Portuguese tabloid, Tal & Qual,
which claimed that police believed the McCanns administered
their daughter a fatal drug overdose. He has also applied to
the district attorney for a change in the couple's formal
status, from "witness" to "assistant" in the investigation.
This would mean they would be allowed to know more about it.
A specialist in human rights, De Abreu is the president of
the human rights committee for the Portuguese bar
association. |
CARLOS PINTO DE ABREU |
McCanns
launch
fightback
over
'nonsensical'
murder
claims |
INDEPENDENT-19-09-07 |
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Portimao,
Portugal, September 7 2007: Kate McCann and her
lawyer, Carlos Pinto de Abreu, address the media
as they leave the headquarters of the Portuguese
police. Mrs McCann was questioned for 11 hours
by officers investigating the disappearance of
her daughter Madeleine |
GUARDIAN PHOTOS |
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CARLOS PINTO DE ABREU
& KATE MCCANN |
CAR PHOTOS |
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Adam-Tudor
of
Carter
Ruck |
Tapas7
Statement
in
Open
Court
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CARTER-RUCK-16-10-08 |
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24-Father of missing girl
Madeleine McCann, Gerry McCann (C), lawyer Adam Tudor (R) and
spokesman Clarence Mitchell arrive for a Parliamentary Culture,
Media and Sport Committee investigating privacy and libel laws
at Portcullis House in London March 10, 2009. REUTERS |
SKY 17-05-09 |
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29-Gerry McCann, (C) the father
of missing British girl Madeleine McCann, press officer Clarence
Mitchell (L) and lawyer Adam Tudor (R) arrive at Portcullis
House in central London, on March 10, 2009, as Mccann prepares
to give evidence to Members of Parliament. AFP/Getty Images |
SKY 17-05-09 |
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MIGUEL COROADINHA |
TVIs_defence lawyer Dr Miguel Coroadinha |
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ANGUS McBRIDE (42) Year 2007
Leading criminal solicitor with expertise in dealing with
media and protecting reputation of individuals subject to
media or criminal investigation. McBride is, like Caplan, a
partner in the legal firm Kingsley Napley. He is
particularly experienced in defending the reputations of
celebrities, or accidental celebrities, such as the McCanns.
He represented the actor Chris Langham, who has just been
jailed for downloading child porn, and defended various
professional footballers, including John Terry, charged with
and acquitted of affray in 2002, and two Premiership players
accused of rape in 2003. He is currently acting in Sir John
Stevens's inquiry into past collusion between soldiers,
police officers and paramilitary gunmen in Northern Ireland.
Angus McBride trained in London and qualified in 1991 before
working in criminal defence in Bristol for eight years,
returning to London to join Kingsley Napley in 1999. He was
made a partner in 2002. He specialises in all aspects of
criminal defence including general crime, fraud and defends
individuals in regulatory investigations. He is also
experienced in advising members of government agencies in
sensitive inquiries where independent expertise is required. |
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Angus McBride calls privacy laws
campaign 'misleading' |
GUARDIAN-16-05-2011 |
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Kate & Gerry McCann
in barrister Angus McBride’s Car with out of date road fund licence
September 14 2007
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CAR PHOTOS |
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ANGUS MCBRIDE |
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FRANCISCO PAGARETE (32) Year 2007
Mr Pagarete is Robert Murat's lawyer. He describes Murat as
"his friend and client"; he invited Robert Murat to his
wedding in August. Francisco Pagaret accused Madeleine's
parents of "strange" behaviour, referring to the fact that
they had left the three-year-old alone in their holiday
apartment. |
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ROGERIO ALVES (45)
Year 2007
Rogerio Alves is President of the Portuguese Bar Association
and has worked on some of country's most high profile cases.
He told the Diario de Noticias: "If I accepted the job, it's
because I believe there are good reasons to do so."
Confirming his appointment, Mr Alves said: "I am delighted
to be helping the McCanns in their current situation and
look forward to working closely with Carlos Pinto de Abreu." |
Hope for the McCanns as Portuguese police launch
new Maddy probe into 'fresh, specific
information' |
MIRROR-10-03-2012 |
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Gerry Rogerio
Smethurst_
visit Lisboa 13-01-09 |
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Gerry Rogerio
Smethurst_visit Lisboa 13-01-09 |
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ROGERIO
ALVES |
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McCann Couple: Parents defy the police to
investigate lead |
CORREIO DA
MANHA-07-07-2012 |
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ROGERIO
ALVES & GERRY MCCANN PORTUGAL 13-01-09 |
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ROGERIO
ALVES |
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McCanns’ lawyer opposes the reopening of the
process |
TSF-14-05-10 |
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EDWARD SMETHURST (38 ) Year 2007
Edward Smethurst is Head of Legal Services for the Latium
Group and its related Group companies owned by Brian
Kennedy. He is currently acting as the McCanns' legal
coordinator. Edward started his career as a solicitor with
Halliwell Landau before moving in house with British Nuclear
Fuels Plc where he spent seven years before moving to join
the Board of Ultraframe Plc in 2000. Edward specialises in a
variety of contentious matters including intellectual
property related litigation and commercial litigation
generally. Edward has been Chairman of the Law Society North
West Commerce and Industry Group since 1994 and has twice
been National Chairman of the C&I Group. He is the Director
elected on behalf of England and Wales to represent English
Law Society on the Board of the European Company Lawyers
Association. Edward Smethurst was appointed as a
Director of the Madeleine Fund
on January 9th 2008
D.O.B: 16/10/1968
Solicitor
Commercial law specialist with wealthy McCann supporter Brian Kennedy's
company, appointment announced 09 January 2008 Took over from Esther McVey |
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Gerry & Rogerio
Smethurst_visit Lisboa 13-01-09 |
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Ed
Smethurst |
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Edward Smethurst
McCann lawyer's 'legal history |
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Ed
Smethurst |
Palladium investigates for firms
hit by crime |
MANCHESTER E NEWS-24-11-10 |
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JUSTICE SIR DAVID
EADY |
GUARDIAN 15-10-08 |
COURT 13
Before MR JUSTICE EADY [ Sir
David Eady]
Thursday, 16th October 2008 At half past 10
Jury List STATEMENT IN OPEN COURT SIOC/08/1005
Tanner & ors v Express Newspapers
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Madeleine McCann: 'Tapas seven' to get
£375,000 Express Newspapers payout |
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MRS JUSTICE HOGG |
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CATHERINE
WOLTHUIZEN |
of Fair Trials Abroad, |
Fund could be blocked from paying legal costs |
TIMES-11-09-07 |
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CATHERINE
WOLTHUIZEN |
of Fair Trials Abroad, |
Fund could be blocked from paying legal
costs |
TIMES-11-09-07 |
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JUDGE PEDRO DANIEL DOS ANJOS FRIAS (38 ) Year 2007
The immediate future of Madeleine McCann’s parents lies in
the hands of a criminal instruction judge who has been in
his post since August, For Pedro Daniel dos Anjos Frias,
being appointed to a role overseeing police investigations
in southern Portugal was simply the next step in his highly
successful career. Judge Frias is renowned for his
diligence. Some lawyers, particularly defence barristers,
are said to be daunted by his businesslike manner. Others
are said to feel that he can be aloof.
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This short Portuguese video shows Pedro Frias, the
investigating judge, arriving at court in his car. In the
video they say that he is 38 years old and previously
worked in the circle of Lagos. It was Pedro Daniel dos Anjos Frias, who rejected the
prosecutors' request to have the McCanns brought back to
Portugal for further questioning. He insisted that the fresh
interviews be carried out by British police in the UK.
There is also a brief clip of the McCanns entering the
church at Praia da Luz with their own key and a
short interview with Father Hubbard |
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JULIAN YOUNG |
president of the West
London Law Society |
Fund could be blocked from paying legal
costs |
TIMES-11-09-07 |
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JULIAN YOUNG |
president of the West
London Law Society |
Fund could be blocked from paying legal
costs |
TIMES-11-09-07 |
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ANN THOMAS &
TIMOTHY SCOTT |
Clarence Mitchell Ann
Thomas of International Family Law Group and barrister
Timothy Scott are pictured outside the High Court in central
London on
July 7, 2008. |
SPOKESMAN PHOTOS |
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ANN THOMAS &
TIMOTHY SCOTT |
Clarence Mitchell Ann
Thomas of International Family Law Group and barrister
Timothy Scott are pictured outside the High Court in central
London on
July 7, 2008. |
SPOKESMAN PHOTOS |
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DAN KRANE
Dan Krane (forensic expert) is a DNA specialist from Ohio,
has been hired to defend the forensic case against them.
Krane, a biology professor from Wright University in
Pennsylvania, has taken part in more than 60 judgments where
DNA evidence was crucial to the case. Krane plans to use a
software program he and colleagues at the university
invented to interpret automated DNA analysis generated by a
crime lab. |
Dan Krane (forensic expert) |
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Dan Krane (forensic expert) |
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ALBERTO BERNARDES COSTA (Minister of Justice)
Portugal Justice Minister, Alberto Costa, had to step in publicly to
assure all parties that the relationship between the Portuguese and
British police forces working on the Madeleine McCann case was still
strong and of "beneficial co-operation."
Alberto Costa claimed that "it is important that all teams are focused
on the investigation work and not on the comments" and was reacting to
comments made by Gonçalo Amaral to a daily newspaper where he criticised
British police action. Gonçalo Amaral, who has said he thought his
statements were being made "off the record", had accused British police
of "working exclusively on the information wanted by the McCanns and
that suits them better.". |
Mr
Amaral's comments were made in relation to a report in the British
media about an anonymous email sent to the official website of Prince
Charles.
The email accused a former employee of the Ocean Club of being
responsible for the abduction of Madeleine McCann in a revenge action to
destroy the resort's credibility. But the PJ investigator said this
information "had no credibility for the Portuguese police" and therefore
"it was completely excluded" from the investigation. |
Alberto Costa PJ |
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Polícia
Judiciaria |
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JUDGE
NORONHA DO NASCIMENTO (Chairman of the Supreme Magistrates Council) |
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JOSE CUNHA DE MAGALHAES
Jose Cunha de Magalhaes e Meneses, a district attorney, who was charged
with sifting through 10 boxes of evidence. Police handed their files to
the Algarve-based prosecutor, Jose Cunha de Magalhaes e Meneses, for him
to decide whether to bring charges against Kate and Gerry McCann. He has
the authority to move someone from arguido to formal suspect.
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Dr Jose Magalhaes
Menezes Prosecutor |
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Dr Jose Magalhaes
Menezes Prosecutor |
Public Prosecutor of the Portim''s
court, Jos'Cunha de Magalh's e Menezes |
Find the-body and prove
we killed her |
EXPRESS-13-09-07 |
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left
to right, (1)Pinto Nogueira, (2)Luis
Armando, Bilro Summer
(Bilro
Verao) ( 3) Francisca Van Dunen, (4)Braga
Feared |
Bilro Summer GOOGLE TRANSLATE
A case can make a career and is the most
compelling point put Luis Armando Bilro summer under the attention of
journalists.
In September
2007, Pinto Monteiro has determined that the investigation into the
disappearance of Madeleine McCann in Praia da Luz, come to be directly
monitored by the District Attorney General of Evora.
The process fed news many months and did not die with the
filing, given in July 2008.
Borba Alentejo born, Bilro summer was placed on the Court of Appeal in
Evora.
Has responsibility for the judicial district with the greatest
territorial coverage, which complicates coordination.
But the flip side is the small number of cases (compared with other
districts) and, in general, the lower complexity of the crimes
investigated.
Assistant Attorney General for 11 years, Bilro Summer is described as
experienced magistrate but discreet.
Except for the pressure to which he was subject in the
Maddie case, seldom appears in the media. |
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LUIS
BILRO VERAO
Luis Bilro Verao, the public prosecutor. It was Verao who
announced on September 20 that no new evidence had emerged
to justify further interrogation of the McCanns at this
stage |
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PINTO MONTEIRO (Head of the Public Prosecution Service)
On 23rd November, Attorney General Fernando Jose Pinto Monteiro said the
publicity would have turned Madeleine into a “liability’’ for her
snatcher. |
Fernando
Jose Pinto Monteiro was born in 1942 in the village of Porto de Ovelha,
council of Almeida, district of Guarda. He has a degree in Law from the
Law Faculty of Coimbra University, he was a delegate for the Public
Ministry in Idanha-a-Nova, Anadia, Oporto and Lisbon and a Law judge in
Ponta do Sol, Alcacer do Sal, Loures, Torres Vedras and Lisbon. He was a
at the Appeals Court of Lisbon and since 1998 he is a counselling judge
at the Supreme Court of Justice. In October 2006 he was nominated
Attorney General of the Republic by Cavaco Silva and Jose Sócrates.
(Thanks to
Astro for profile) |
Fernando Jose Pinto Monteiro Attorney General |
Find the-body
and prove
we
killed her |
EXPRESS-13-09-07 |
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ANTONIO CLUNY (President of the Union of the Magistrates of the
Public Ministry)
The president of the Union of the Magistrates of the Public
Ministry, António Cluny, rejected the idea that the Portuguese
police did not have sufficient funds to maintain the
investigation into Madeleine's disappearance. The statements
made by the McCann's spokesman and their lawyers on 9th/10th
November are without foundation. If the PJ do not have
sufficient funds in their annual budget, the Portuguese
government will be asked to make an "exceptional payment" to
cover the additional costs. |
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TONY
CONNELL (Crown Prosecution Service)
Tony Connell, a member of the Crown Prosecution Service’s special
casework unit, has been advising the “Gold Group” of senior detectives
at Leicestershire Police, which is investigating the Madeleine case. Mr
Connell led the review which led to the conviction of Damilola Taylor’s
killers |
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Lawyer
who has been accused of defamation by Goncalo Amaral wants Attorney
General intervention |
SAPO WITH LUSA-04-01-2012 |
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Joana
Case: Leonor Cipriano's lawyer to be tried in February over defamation |
VISAO-03-01-2012 |
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