Excellent counsel who are thorough and well positioned to deal with complex matters.

Chambers and Partners

Awards

  • Sports Law

    - Legal 500
  • Social Housing - Midlands Circuit

    - Legal 500
  • Social Housing - London (Bar) Top Tier Set

    - Legal 500
  • SHIPPING

    - Legal 500
  • Property Litigation

    - Legal 500
  • Professional Discipline & Regulatory Law

    - Legal 500
  • Planning - Leading Set

    - Legal 500
  • Mediators - Leading Set

    - Legal 500
  • Local Government - Leading Set

    - Legal 500
  • Inquests and Inquiries

    - Legal 500
  • Elections - Leading Set

    - Legal 500
  • Court of Protection

    - Legal 500
  • CMC Registered Mediators

    - Civil Mediation Council
  • Administrative and Public Law - Leading Set

    - Legal 500
  • Social Housing - Midlands (Bar)

    - Chambers and Partners
  • Social Housing - London (Bar) Top Tier Set

    - Chambers and Partners
  • Real Estate Litigation - London (Bar)

    - Chambers and Partners
  • Professional Discipline - London (Bar)

    - Chambers and Partners
  • Planning - London (Bar)

    - Chambers and Partners
  • Mediators - All Circuits

    - Chambers and Partners
  • Local Government - London (Bar)

    - Chambers and Partners
  • Election Law - London (Bar)

    - Chambers and Partners
Clerks

Overview

Members of the Business Crime team specialise in dealing with matters such as fraud, money laundering, bribery, market abuse, tax evasion, deferred prosecution agreements, corporate plea discussions, proceeds of crime, Unexplained Wealth Orders, and internal and external investigations. They have extensive experience acting both for and against the Serious Fraud Office, the Financial Conduct Authority, Her Majesty’s Revenue and Customs, and the Financial Reporting Council. Our members are regularly instructed on complex advisory business crime and financial regulation matters arising from regulatory change, remediation and redress schemes, restructuring and insolvency scenarios and commercial transactions.

Our members accept instructions from both individuals and corporate entities. We act and advise in non-contentious aspects of regulatory compliance, as well as litigating in both criminal and civil jurisdictions.

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