Fraud

It is not unusual for fraud cases to involve multiple transactions which are intricate and complex. The expertise needed to make sense of a fraud case and to penetrate the morass of facts can be found at One Inner Temple Lane.

Chambers has experience in defending in all types of fraud cases from initial advisory work to representation at trial. We have defended in matters brought by the Serious Fraud Office (SFO), Her Majesty’s Revenue and Customs (HMRC) and the Crown Prosecution Service; moreover members of our Chambers benefit from having undertaken secondments at these agencies giving them an additional tactical nouse.

Our fraud and financial regulatory practice is diverse and includes:

Insider dealing
Fraudulent trading
Cartels
Money laundering
Tax evasion
Benefit fraud
Identity fraud
Offences under the Bribery Act 2010