Fraud & Financial Crime
Chambers’ practitioners are routinely instructed in significant cases involving matters of financial offending - including fraud, bribery, money laundering and other financial offences. Members act for both the prosecution and defence, including cases involving the S.F.O & F.C.A. 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.
25 March 2020
COVID-19 & 5KBW
CORONAVIRUS UPDATE FROM 5KBW: The health and...
1 November 2019
5KBW awarded Crime Set of the Year at Chambers UK Bar Awards
We are absolutely delighted to announce that Chambers...
5 September 2019
5KBW shortlisted for Chambers UK 2019 Bar Awards
Chambers are delighted to have been shortlisted for the...