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.