Financial Wrongdoing
Our Work
Sample Cases
Act for prosecutors, claimants, defendants (corporate and individual), respondents, fiduciaries, victims and interested parties in civil and criminal matters worldwide.
“Niche and top of their game in high-end white collar crime.” and “An excellent set of barristers who are true experts in financial crime.” (Legal 500 2024)
“Perfectly-formed group of real white collar crime specialists“ (Legal 500 2023)
“The barristers at 33 Chancery Lane offer expertise spanning the full range of financial crime matters.“ (Chambers & Partners 2023)
“Has a unique array of talent“ (Legal 500 2022)
“Extremely slick, well-run and commercial. Definitely the premier set for POCA and business crime.“ (Legal 500 2021)
“This is a boutique, friendly and approachable set of chambers that offers market-leading expertise in white-collar crime, POCA and asset forfeiture.“ (Chambers UK 2020)
“…very strong in financial crime” (Legal 500 2020)
“…recognised for its defence and prosecution of individuals in notable SFO cases“ (Legal 500 2019)
FCA Investigations - Operations Naples, Ashland, Chandler, Tidworth, Gillingham, Kempston, Tabernula, Alfreton, Pontefract & others
SFO Investigations - GPT Special Project Management Limited, Glencore, Unaoil, Petrofac, ENRC, Chemring Group Plc, Tesco, Glaxo, JJB, Alstom, Capita Oak Pension, Ethical Forestry Limited, London Capital & Finance, Rolls-Royce, Quindell, Tesco, Barclays and many others
Misick & others - Corruption in Turks & Caicos.
EURIBOR & LIBOR - First UK LIBOR and EURIBOR trials.
POCA - Supreme Court cases of Luckhurst, Andrewes, CPS v Aquila Advisory Limited, Harvey, GH, Ahmed & Ahmad, Gale, Jennings, Rezvi.
Fraud - Operations Salmon, Lester, Aspen, Aldgate, Cornflour, Gurgle, Gallion, Cactus-Hent, Vaulter, Barber, Exhort and many others. Acting in major money laundering, MTIC, lending fraud and direct taxation fraud cases.
Mutual Legal Assistance - Many including US, Macao, India, South Africa and European nations. Requests to register and enforce foreign forfeiture orders (acting externals and internals).
Sanctions and Restrictive Measures - Advice on specific transactions, list removals, licensing and enforcement actions.