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

Chambers and Partners

Contact the Clerks

  • Sports Law

    - Legal 500

  • Social Housing - Midlands Circuit

    - Legal 500

  • Social Housing - London (Bar) Top Tier Set

    - 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

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.

Areas of Law

  • Bribery and corruption
  • Criminal and civil fraud and ancillary orders
  • Information law
  • Investigations
  • Money laundering, POCA and asset forfeiture and recovery
  • Multilateral development and bank sanctions and debarment regimes
  • Sanctions and export controls
  • Health and Safety
  • Licensing
  • Trading standards

Barristers

King's Counsel

  1. Photo of jacqueline_perryqc.jpg
    Jacqueline Perry KC
  2. Photo of philip_sapsford_qc-1696947374.jpg
    Philip Sapsford KC

Junior Counsel

  1. Photo of gjc_.jpeg
    Gerard Clarke
  2. Photo of raoul_colvile.jpg
    Raoul Colvile
  3. Photo of olivia_ford.jpg
    Olivia Ford
  4. Photo of sj.jpg
    Selena Jones
  5. Photo of jbphoto_250213_3278_p.jpg
    Jayesh Jotangia
  6. Photo of gray's-inn-square-576-5x4.jpg
    Boris Lazic
  7. Photo of rosalee_dorfman_mohajer.jpg
    Rosalee Dorfman Mohajer
  8. Photo of jbphoto_250213_3333_p.jpg
    Ramya Nagesh
  9. Photo of jbphoto_250407_8337_h-1745914444.jpg
    Jimmy Ogunshakin
  10. Photo of jbphoto_251020_3209_h.jpg
    Nikesh Pandit
  11. Photo of jbphoto_220425_1385_l.jpg
    Rowena Wisniewska Sethi
  12. Photo of max_shephard2.jpg
    Max Shephard
  13. Photo of vida.jpeg
    Vida Simpeh
  14. Photo of iulia-saran-2.jpg
    Iulia Stinga
  15. Photo of andrew-taylor-final.gif
    Andrew Taylor

International Tenants

  1. Photo of naveenagnihorti_1200x800_72dpi.jpg
    Naveen Agnihotri
  2. Placeholder photo
    Stefan Gannon
Recruitment Grey's Inn Square

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