Financial Crime

Jim Sturman KC advises corporate entities as well as individuals, including company executives and professional staff. He is an experienced adviser in jurisdictions outside the UK, including the Turks & Caicos Islands. He has deep expertise in substantial fraud and corruption trials. Sturman handles a number of high-profile Serious Fraud Office investigations into matters such as bribery and market manipulation.

Brian Altman KC is an experienced barrister widely recognised for his ability to handle both complex and novel issues of law. He is involved in some of the most high-profile cases regarding financial crime and fraud.

Sean Hammond is noted for his interpersonal skills in and out of court. He regularly handles high-value matters such as boiler room fraud and money laundering investigations, while his areas of expertise also include mortgage and tax fraud. He is adept at handling cases involving related civil proceedings.

An accomplished barrister with experience of regulatory and financial crime work, Simon Baker KC is proficient in the full spectrum of fraud cases. He is acclaimed for his impressive skill in mastering the facts of document-heavy cases. Baker acts on highly complex matters for financial services clients, with his cases often including both civil and criminal elements. He offers particular expertise in cases concerning money laundering and bribery.

Thomas Daniel is an experienced barrister who is regularly instructed in a range of complex cases. He acts for both the defence and the prosecution, including such entities as the Serious Fraud Office, the Crown Prosecution Service and the Financial Conduct Authority. He is noted for his expertise in multi-jurisdictional bribery and corruption matters.

Alastair Smith is noted for his strategic approach when acting both for the prosecution and defence in financial crime cases. He is particularly experienced in large-scale fraud and money laundering offences linked to serious organised crime.

Stan Reiz KC possesses notable expertise in cases concerning allegations of money laundering and fraud. He earns praise both for his ability to handle highly detailed cases and for his calm manner in court.

Ashley Hendron is praised for his technical skills and case preparation on financial crime matters. He provides strong defence in cases concerning money laundering and fraud.

Molly Dyas is a go-to junior barrister for both defence and prosecution matters. She has experience representing clients in the Crown, Magistrates' and Youth Courts.