CORPORATE AND FINANCIAL CRIME

Members of Chambers are adept at managing complex cases (often from the investigation stage) and the overlap with civil and commercial law. All members practising in this field have experience in cross-jurisdictional investigations and presenting evidence from multiple jurisdictions. Alun Jones KC has appeared for the defence, successfully, in six of the most serious cases brought by the Serious Fraud Office.

We advise major banking institutions, senior directors and individuals. We are instructed in demanding and sensitive cases of alleged fraud, market abuse and insider dealing, cartels and price fixing, and sanctions violations. We work extensively in foreign jurisdictions, provide advice to foreign governments, and conduct cross-border cases with associated jurisdictional issues. Several such cases have involved investigations instituted by US enforcement bodies.