Fraud & Financial Crime
Chambers’ practitioners are routinely instructed in signficant white collar crime - including fraud, bribery, money laundering and other financial offences. Members act for both the prosecution and defence, including cases involving the Serious Fraud Office. 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.
30 April 2018
Red diesel trial collapse shows ‘systemic disclosure failings’
The client of James Martin, Peter Norton, whose trial for...
15 March 2018
Natasha Wong QC joins 5KBW
Chambers are delighted to announce that Natasha Wong QC...
8 February 2018
Liverpool HMRC VAT trial collapses following disclosure problems
James Martin leading for the defence has successfully...