Practice Areas
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The team has considerable experience in SFO, FCA and Revenue & Customs investigations, prosecutions and appeals.
Chambers & Partners 2014
Our barristers have represented clients before the Regulations Decisions Committee with success and have negotiated settlements with the FCA to the advantage of their clients.
In addition, our barristers have been sought out for advice relating to the FCA’s investigatory powers, the FCA’s powers to require attendance for interview and the compulsory answering of questions.
Our barristers have expertise in financial services law and practice, offer advice and representation in relation to investigations, meetings of the Regulatory Decisions Committee appeals to the Upper Tribunal and criminal prosecutions brought under the provisions of the Financial Services legislation.
Our experience includes advice and/or representation in the following areas:
For further information and enquiries please contact our clerks team.
+44 (0)20 7440 8888
Jonathan Ashley-Norman acted as part of a Bar Council team in the recent Court of Appeal case of Bowman v Fels, which has clarified the extent of a lawyer’s responsibility…
Charlotte Brewer was instructed by the Financial Conduct Authority as junior counsel in the first ever criminal prosecution brought by the FCA in relation to its consumer credit powers. The…
Successfully defended in the SFO prosecution of a former broker (Noel Cryan) charged with LIBOR rigging. The case, involving allegations that bankers were colluding to fix the LIBOR rate which…
Timothy Kendal and Thomas Daniel, instructed by Simon Rose of Morgan Rose, secured the acquittal of the first and lead defendant in a multi-million pound ‘land banking’ conspiracy to defraud…
Jim advised and acted for X, an eminent local solicitor of previously impeccable character, who was acquitted after a trial of allegations of conspiracy to cheat the Revenue of the…
Jamas Hodivala and Sam Magee, instructed by John Dance of Clarke Kiernan solicitors, secured the acquittal of the first defendant following the Crown’s decision to offer no evidence in a…