Our highly-respected fraud barristers specialise in complex cases of regulatory and criminal fraud-related work, both defending and prosecuting criminal and civil fraud matters.
Widely accepted to be one of the leading chambers for Business Crime & Fraud, our fraud barristers have been involved in many of the most recent significant and complex fraud cases.
Recognised as a dominant force in the area of business crime… bribery, banking fraud and boiler room investigations. Red Lion Chambers’ fraud barristers are frequently instructed to defend and prosecute in cases brought by the SFO, the FCA, HMRC, the Department for Business (the Insolvency Service) and the CPS.
We work with and understand different commercial and financial markets as well as national and global investigations. We are used to dealing with extensive data-heavy evidence, international financial structures, accountancy, financial and computer experts, and appreciate the need to pay careful attention to detail. Our cases often include complex legal issues, such as legal professional privilege, search warrants, production orders, difficult disclosure matters, public interest immunity (PII), confiscation, restraint, and cross-jurisdictional issues.
Our fraud expertise includes:
- Corporate fraud
- Commercial 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.