Business Crime & Financial Regulation

The “best chambers for criminal commercial fraud work outside London” Legal 500.

With an enviable reputation for acting in cases concerning business crime and financial regulation, the Legal 500 recognises that Chambers’ business crime group “attracts nationwide instructions for serious and white-collar crime, fraud and money laundering”.

Our expertise in the field of business crime covers fraud, money laundering and the litigation that flows from the confiscation of the proceeds of crime, with our Leading Counsel appearing in a number of significant fraud cases across the country.

Recent examples of our work include many of the recent major cases of business-related fraud such as Kent Pharmaceuticals, Operations Venison, Shepherd, Emmersed and Devout. Members of Chambers regularly conduct cases prosecuted by the Serious Fraud Office and Revenue and Customs.