Chambers Review
Provided by Chambers
Financial Crime - London (Bar)
What the Team is Known For
3 Raymond Buildings is noted by sources as having "the most consistently high quality counsel across business crime," with barristers who "know the financial market inside-out." It boasts an excellent reputation for its expertise spanning the full range of financial crime matters. Members act for both the prosecution and the defence in complex cases and large-scale investigations brought by the Serious Fraud Office (SFO) and the Financial Conduct Authority, and offer representation both to major corporations and individual directors. Areas of strength for the team include cases involving allegations of fraud, money laundering, insider dealing and corruption, and the set is regularly instructed both in domestic and international disputes. Recent work handled by the tenants includes advising on the Deferred Prosecution Agreement between the SFO and Guralp Systems.
Eddie Holland is the senior clerk.