Financial Crime

Mark Heywood KC is a former First Senior Treasury Counsel and is regularly called upon to handle complex criminal cases. He has considerable experience handling litigation involving the Serious Fraud Office and the Financial Services Authority.

Natasha Wong KC is a highly diligent silk who exhibits clear communication skills and has great sensitivity to client concerns. High-value money laundering, rate rigging and tax fraud matters feature in her caseload. She is noted for her experience handling matters for financial services clients.

Kathryn Arnot Drummond is regularly instructed in complex and high-value fraud and money laundering cases. She is noted her expert representation of both individual and corporate clients in investigations brought by the Serious Fraud Office, the Financial Conduct Authority and HMRC, and is well versed in cases involving parallel foreign proceedings.

Rupert Kent is a talented advocate for both the defence and prosecution of financial crime, with experience acting in a range of fraud, money laundering, insider trading and asset restraint work. He is also a Grade 4 Crown Prosecution Service Fraud Specialist Advocate Panel member as well as a Serious Fraud Office B Panel member.