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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. 

News

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...

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25 October 2018

Legal 500 2018

Chambers are delighted to again be recognised by the...

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1 October 2018

Fraud of the Grenfell Tower Victim Fund

Ben Holt prosecuted the Finance Manager of the Grenfell...

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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...

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Recent Cases

  • Operation Eric [Chelmsford] 2018

    £3.6m Alcohol duty & VAT evasion fraud

    William Davis led Dickon Reid in the prosecution of five defendants charged with a £3.6m alcohol duty and VAT evasion fraud. The ringleaders were importing beer, wine and spirits from Europe using sophisticated mirror loads. Evidentially, the case was complicated and comprised numerous strands including surveillance, phone evidence, CCTV, business records and expert evidence relating to cell site, handwriting and tachographs. The two leading defendants received sentences close to the statutory maximum. Instructed by CPS Special Casework.

    News Report Here

  • Operation Pleach [St Albans] 2018

    Multi-Handed Courier Fraud

    James Martin represented the defendant in this multi-handed courier fraud. Operation PLEACH was a Hertfordshire Police investigation into a series of 36 courier fraud offences committed across England between the 1st March and 29th November 2016.

    This was another case in which the Crown wrongly indicted a global conspiracy when there were clearly multiple and separate agreements between various defendants. As a result the Crown had to concede the position and substantially change the indictment meaning that DA was no longer charged with any Conspiracy count at all. Instructed by Bark & Co.

  • Operation Willsbridge [Southwark] 2018

    £2.1m International Fraud upon Film Rental Equipment Companies

    James Martin represented SH in this matter who was charged with being party to a large scale International Fraud against a number of Film Rental Equipment Companies who were based across the Globe. The Fraud was organised from the UK where the Organised Crime Group assumed the identities of some legitimate businesses in the industry. They were able to dupe associated Insurance companies as well and arrange various hire contracts over a significant period that were worth £2.1m. Ultimately the Crown were persuaded that the evidence of a Global Conspiracy was not present in SH's case and the indictment was amended to a single substantive money laundering offence in his case. SH was duly acquitted by the Jury. Instructed by Bark & Co Solicitors.

  • In the matter of M [Southwark] 2018

    Manipulation of interbank benchmark rates

    Natasha Wong QC acted for former derivatives trader in regulatory proceedings brought by the FCA and in criminal proceedings involving the alleged dishonest manipulation of interbank benchmark rates. Instructed by Withers Worldwide/Sternberg Reed.

  • Operation Primrose [Liverpool] 2018

    HMRC "Red Diesel" VAT Fraud

    James Martin was instructed as Leading Junior for this defendant charged with 10 others in a case that involved an huge undercover investigation by HMRC into an alleged nationwide Red Diesel laundering Fraud. There were said to be two principle laundering sites: one in Birkenhead and the other near Ashford in Kent. Following over 12 months of covert surveillance and a 3 year investigation 11 men were charged with being involved in the Conspiracy said to have involved a loss of over £500k to HMRC in unpaid VAT.

    The case was split into two trials. During the first trial it became apparent that there were a number of issues with disclosure in the case. This followed repeated requests for disclosure by the Defence teams. At the beginning of the 4th week, and after the OIC was subjected to cross-examination on the voir dir, HMRC were forced to seek an adjournment of the Trial once they realised the scale of the disclosure problems in the case.

    The application was vigorously opposed by the Defence and ultimately refused by HHJ Trevor-Jones. In his damning ruling he said that there had been “negligence to a lamentable degree” which was “indicative of a more systemic failure.” As a result of the Judge’s ruling HMRC offered no Evidence against the defendants left in the case. Instructed by The Stokoe Partnership.

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