Fiona Robertson

Fiona Robertson

‘Her ability to get the best out of each client is one of her greatest assets.’

Legal 500 2018
Year of call: 2008
For enquiries please call: 020 7353 5324 or email vcard cv linkedin save

Business Crime & Financial Services

High value, complex fraud cases form a significant part of Fiona’s practise. She is instructed in private prosecutions as well as defending in cases brought by the CPS, HMRC and SFO.

Cases

R v A (2017)

Fiona, led by Leon Kazakos, represented an individual accused of involvement in a £12m international fraud and money laundering operation. A series of divert frauds were perpetrated against public and quasi-public bodies following publication of tendering information. The diverted funds were subsequently laundered through accounts across the UK, UAE and Nigeria. In addition to the difficulties inherent in defending such large scale offending the case was rendered more complicated by the voluntary absence of the defendant who continued to provide instructions for trial remotely.

R v C (2018)

Representing an individual accused of involvement in a series of frauds valued at £10m and subsequent international money laundering operation. Virus and phishing software was used to perpetrate divert frauds companies and conveyancing solicitors and dating scams were used to target individuals. The money obtained was subsequently laundered through a series of shell companies and mule accounts across the Globe.

R v J (2018)

Representing a businessman accused of cheating the public revenue by evading VAT payments on the income from his business.

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