One ITL, the Chambers of Marion Smullen, are delighted to announce that with effect from 1st January 2017 we will be merging with the Chambers of William Mousley QC at 2 Kings Bench Walk.


Our new contact details are 020 7353 1746 / email clerks@2kbw.com / website www.2kbw.com

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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 nous.

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

We accept instructions from solicitors, public bodies and via public access.

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