Fraud & Financial Crime
Chambers’ practitioners are routinely instructed in signficant cases involving matters of financial offending - including fraud, bribery, money laundering and other financial offences. Members act for both the prosecution and defence, including cases involving the S.F.O & F.C.A. We represent individuals, (including directors) as well as Companies who are accused of financial offences. Often, members are instructed prior to charge, and are instructed to advise during the investigation stage. From Tax/VAT/MTIC frauds to bribery, mortgage frauds to insider trading and corruption, Chambers offers experience and expertise to all those who are under investigation in relation to financial offences.
26 October 2018
Mark Heywood QC awarded Crime Silk of the Year at the Chambers UK Bar Awards
All at 5KBW congratulate our Joint Head of Chambers Mark...
25 October 2018
Legal 500 2018
Chambers are delighted to again be recognised by the...
1 October 2018
Fraud of the Grenfell Tower Victim Fund
Ben Holt prosecuted the Finance Manager of the Grenfell...
13 September 2018
Drug Dealer Fraudulently Claimed £87,000 in Grenfell Aftermath, Jailed for Six Years
Catherine Farrelly prosecuted a 26 year old drug dealer who received almost...