Our highly-respected team of barristers specialises in complex cases of criminal, civil and regulatory fraud
Widely accepted as one of the leading chambers for Business Crime, our team has been involved in many significant and complex fraud cases.
We work across industries and financial markets on both national and global investigations. We are used to dealing with data-heavy evidence, international financial structures, and insolvency, working with accountancy, financial and computer experts as required.
The team provides expert advice in both contentious and non-contentious work, including:
- Corporate fraud
- fraud
- Complex markets and trading fraud
- LIBOR and related matters
- Financial services
- Corruption
- Cartels
- Investment fraud
- Money Laundering & Proceeds of Crime
- Revenue fraud
- Insolvency offences
- Tax fraud (including EU duty fraud)
- Public and charity sector fraud International Sanctions
- Companies Act offences
- Fraudulent trading
- False accounting.