Probably the leading criminal fraud set in the country.Legal 500 2013
Our many successes have been recognised with a number of awards and the fact that many of our barristers are ranked in the top tiers of the legal directories. Chambers has been ranked in the top tier for fraud in the Legal Directories for more than twenty years and has been voted “set of the year” on a number of occasions.
We provide clear and practical advice from the very earliest stages of an investigation and representation before the courts at any subsequent trial and ensure that our clients receive detailed advice as regards:
We also assist and advise in internal investigations carried out by Companies who face either an allegation that staff have committed fraud, or where a company has been the victim of fraud.
Our aim is to provide a service that best meets the need of the client, as we recognise the particular strains and pressures created by a criminal investigation at each stage counsel instructed will be available to consider appropriate applications and to advise on developments in the case.
Members of chambers are frequently instructed prior to charge to advise during the investigatory stages on such matters as:
Members have advised Ministers, Law Officers, ACPO and Chief Constables in the UK as well as heads of State and Law Officers of sovereign nations around the world.
Members of chambers have been instructed in most of the leading fraud trials of the past twenty years including, Maxwell, B.C.C.I., Brent Walker, Wickes Plc, Jubilee Line, The Arrows, Allied Resources, W.S.T.C, Bute mining, Alpine Double Glazing, Resort Hotels, Richmond Oil and Gas, The Cheney Pension Fund, R v Asil Nadir, B.A.E., Innospec, J.J.B., the LIBOR investigations, the first ever Bribery Act prosecution (all SFO prosecutions and investigations) as well as prosecutions brought by HMRC, the FSA and BERR (formerly the DTI).
Members of chambers have acted and advised in fraud matters throughout the UK, Europe and all over the world. Members frequently work as part of a multi-national team with lawyers from outside the UK, particularly where there are investigations that cover a number of jurisdictions.
For further information and enquiries please contact our clerks team.
+44 (0)20 7440 8888
Thomas Daniel has been appointed to the Serious Fraud Office (SFO) Prosecution B Panel, effective from 1 August 2017. Thomas continues to accept defence instructions in large frauds.
Chambers is pleased to announce that Video Conferencing facilities are now available at 2 Bedford Row. For further information please contact our clerks team.
Jim Sturman QC (Instructed by Neil Blundell of Eversheds Sutherland) acted for a senior executive caught up in the SFO investigation into Barclays bank after drafting representations on behalf of…
Simon was junior counsel for the first defendant in the very high profile prosecution of HBoS directors and businessmen arising out of alleged fraud and corruption connected to the HBoS…
Acquittal of X after 6 month trial concerning the design and implementation of two complex tax schemes.
Nigel Lithman QC and Tim Kendal, instructed by Richard Easton of Sonn McMillan Walker, represented Jonathan Cohen who was the only defendant acquitted at the conclusion of the five-month HBOS…
Louise Sweet QC instructed by Philip Smith of Tuckers Solicitors represented a director who was found not guilty in boiler room fraud operating out of The Gherkin Building, multi handed,…