2 Hare Court, Temple, London, EC4Y 7BH
Tel: 020 7353 5324
Fax: 020 7353 0667
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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."
| 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 |
| 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 |
| 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 |
Photography: Sarah Booker | Web Design London
