Robin Barclay

Robin Barclay

Robin Barclay

Those seeking a bright and enthusiastic advocate would do well to consider instructing him 

Chambers UK, 2012

Qualifications:

1997: Durham University

1998: College of Law, Common Professional Examination

1999: College of Law, Bar Vocational Course

 

"Bright and enthusiastic”, Robin Barclay is recognised by The Legal 500 and Chambers UK 2012 editions as one of the Top 15 Criminal Fraud juniors in the country.

Robin's practice encompasses a range of criminal, regulatory and civil proceedings.

At its core is a special expertise and experience in complex financial crime (domestic and offshore corporate and trust fraud; money laundering; corruption; and insider dealing / market abuse).

Much of his caseload features bespoke advice to corporations and private individuals seeking legal, as well as tactical and practical, advice and representation in often parallel criminal, regulatory, civil and disciplinary investigations.

He is instructed by City solicitors, leading Business Crime solicitors and via the public access scheme. In 2012, the Crown Prosecution Service appointed Robin as one of its Grade 4 external advocates, the highest rank for juniors.

Dovetailing his expertise in these areas Robin regularly and consistently provides advice and advocacy in the fields of general crime, licensing, professional discipline and judicial review.

 

What others say:

"Receives a raft of praise from interviewees for his"timely, concise and superb advice" in relation to fraud, money laundering and market abuse matters. One instructing solicitor said of his experience working with him:"He took every possible point in a very skilful and professional manner. He's a real star."

"Part of the younger generation - definitely one to watch in the future. Immensely personable, excellent with difficult clients and a first-class advocate."

 

Notable cases:

Fraud, Corruption & Money Laundering
Case name SFO v Kallakis
Appearance Defence (Client: a Greek Property tycoon)
Category £800m real estate & shipping fraud / money laundering
Detail Advocacy and advisory work re complex mortgage, Swiss trust and BVI corporate fraud involving several investment and retail banks and a host of City solicitors.
Case name R v Wright
Appearance Defending (Client: a restarauteur)
Category £8m corruption & money laundering re Sainsbury’s plc
Detail Advocacy and advisory work re laundering corrupt payments via Kaupthing bank investment fund, Luxembourg, Michelin-listed restaurant
Case name R v Ibori
Appearance Defence (Client: sister of Nigerian State Governor James Ibori)
Category £55m corruption, fraud & money laundering
Detail Advocacy and advisory work re massive on- and off-shore corporate & trust fraud involving the Nigerian government, Shell, Amoco and a number of international tax havens as well as the USA and UK; x3 interlocutory appeals (including re MLA)
Case name R v Philippu
Appearance Prosecution
Category £13m money laundering
Detail Advocacy and advisory work re complex international money transfers to Sri Lanka, Singapore, India, China and Hong Kong
Case name Re Z plc (insurance company)
Appearance for Company
Category Contempt of court, money laundering
Detail Corporate advisory work re corporate breaches of restraint orders
FSA
Case name FSA v Sidhu
Appearance Defence (Client: a management consultant)
Category Insider dealing
Detail Advocacy and advice re spread betting on 18 companies ahead of automated trades in the companies’ shares made by hedge fund AKO Capital LLP
Case name FSA v Shah
Appearance Defence (Client: a company director)
Category Insider dealing
Detail Advocacy and advice re spread betting ahead of M&A activity involving companies instructing JPMorgan Cazenove and UBS investment banks
Case name Patel & Chabbra v FSA
Appearance Applicant (Client: chartered accountant / fund manager)
Category Market abuse
Detail Advocacy and advice re spread betting on the basis of inside information obtained by Evolution equity research analyst; appeal to Financial Services & Markets Tribunal against decision of RDC
Case name Re J
Appearance For the CEO of a public limited company
Category Insider dealing, market abuse, other FSMA/DTR regulatory offences, employment
Detail Advisory work for CEO and wife share dealing ahead of a corporate profits warning
Case name Re T
Appearance CEO, investment fund
Category Market abuse, insider dealing, employment
Detail Advisory work for CEO share dealing on PA
Case name Re X
Appearance Swiss investment fund
Category Insider dealing, market abuse, other FSMA / UKLA offences
Detail Advisory work for Swiss family investment scheme
Serious & Organised Crime
Case name Operation Arnulf
Appearance Prosecution
Category Armed commercial robbery
Detail Advocacy and advisory work re 30-handed jewellery shop armed robberies; four trials, 30 convictions
Case name Operation Hemah
Appearance Prosecution
Category Armed commercial robbery
Detail Advocacy and advisory work re 10-handed armed robberies of supermarkets and cash-in-transit vans; 10 convictions