Commercial, Corporate
and Financial Crime
Chambers specialises in financial crime. Our members are regularly instructed in the largest and most complex fraud trials in the country.
We defend and prosecute in all types of serious fraud from initial advisory work to representation at trial or appeal, in cases brought by the Serious Fraud Office, HM Revenue & Customs, the Department for Business Innovation & Skills (formerly the Department of Trade & Industry) and the Crown Prosecution Service.
We also have significant expertise in ancillary fields such as money laundering, restraint, confiscation, asset recovery and directors’ disqualification proceedings.
A designated Rapid Response Advisory Team provides emergency telephone advice on a range of issues including search and seizure operations mounted by the prosecuting authorities.
For further information on our Commercial, Corporate and Financial Crime practice, please contact our Senior Clerk, Nathan Lee-Walsh.
Specialist Practice Areas
- General Crime
- Commercial Corporate and Financial Crime
- Criminal Cartels
- Professional Discipline
- First Tier Tribunal – Tax Chamber (formerly the VAT & Duties Tribunal)
- Financial Services Regulation
- Environmental
- Health & Safety
- Gaming and Licensing
- Coroners' Inquests and Public Inquiries
- Food & Drugs
- International Practice