Lewis MacDonald

Lewis MacDonald

Year of call: 2014
For enquiries please call: 020 7353 5324 or email vcard cv save

Business Crime & Financial Services

Lewis has particular experience and interest in advising legal and other professionals on their money laundering due diligence obligations arising under the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007. He is able to advise individuals and businesses on their obligations in relation to money laundering, bribery, and customer due diligence.

Lewis has been involved in a number of cases involving large scale financial investigations. He was instructed as one of a number of disclosure counsel in R v Scourfield, Mills and others, the HBOS fraud. He is also currently instructed as disclosure officer in a private prosecution.

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