Leon Kazakos

Leon Kazakos

"He is very impressive, has a very quick legal mind and understands where the problems are. He has a lovely manner too - in court he's respectful but firm."

Chambers UK 2018
Year of call: 1999
For enquiries please call: 020 7353 5324 or email vcard cv linkedin save

Business Crime & Financial Services

Significant and complex fraud cases are a very substantial part of Leon’s practice. He has extensive experience of defending most forms of business crime and is instructed to defend in cases brought by the Financial Conduct Authority, the Serious Fraud Office, BIS, HMRC and the CPS. Leon’s caseload spans the full spectrum, from allegations of misconduct in insolvency proceedings to the operation of unauthorised collective investment schemes to wide ranging conspiracies to defraud.

Cases

Operation Cotton

Leading Junior representing a defendant accused of conspiracy to defraud arising out of the operation of a collective investment scheme, the largest land banking scheme prosecution brought by the FCA.

R v DS

Representing a Barclays Bank Business Manager against allegations of money laundering arising out of an investigation by the Hi-tech crime unit into a series of multi million pound frauds.

R v A

Representing an individual accused of involvement in a £12m international fraud and money laundering operation.

R v V

Representing a businessman accused of a series of frauds on investors, the public revenue and government institutions.

R v C

An allegation of fraud involving the sale of carbon credits to the public.

Operation Vara

Leading Junior in the defence of a man accused of cheating the public revenue arising out of his alleged involvement in a £15m international gold smuggling operation.

Operation Solent

Representing an NHS employee accused of a conspiracy to defraud the Royal Marsden.

Operation Isidor

Representing a property developer accused of involvement in a long running money laundering and mortgage fraud conspiracy with allegations of involvement in organised crime.

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