Our highly respected barristers have a long-established reputation as one of the most experienced and leading Business Crime teams at the Bar. We are instructed across the full spectrum of corporate and financial crime and regularly act in high-profile cases that shape the legal and regulatory landscape.
Alongside this, we conduct contentious work as well as advising on pre-contentious matters such as investigations and on non-contentious matters including compliance and preventative measures. We pride ourselves on combining advocacy and advice to meet clients’ needs at every stage.
Our expertise extends across national and international commercial and financial markets as well as multi-jurisdictional investigations. We are highly skilled at analysing vast datasets, navigating complex financial structures and intricate accountancy issues, and working with insolvency and computer experts.
Our barristers are recognised for their legal dexterity, offering expert advice on complex issues with both strategic insight and commercial pragmatism.
Beyond casework, we regularly contribute thought leadership through our widely respected Focus on Fraud Blog.
Our Business Crime expertise includes:
Serious and complex fraud
- Market abuse and Financial Conduct Authority (FCA) enforcement
- LIBOR and related market rigging
- Bribery and Corruption
- Investment fraud
- Money Laundering & Proceeds of Crime (Parts 5 and 7 POCA)
- Anti-Money Laundering
- Tax and revenue fraud
- Insolvency offences
- Public and charity sector fraud
- Sanctions
- Unexplained wealth orders
- Crypto assets