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.
26 July 2017
Convictions in “Horse Meat” fraud trial
Jonathan Polnay, leading for the Crown, has secured the...
3 July 2017
Indictment Stayed in £Multi-Million conspiracy to cheat the revenue
The indictment in a £Multi-Million conspiracy to...