Financial Crime

Jennifer Carter-Manning KC has a broad practice in financial crime that takes in money laundering, corruption and financial regulatory work at home and abroad. She is recognised for her skill in complex bribery investigations. Her work is largely focused on the prosecution side, with her winning instructions from a variety of prosecuting agencies. She is particularly noted for her expertise in Serious Fraud Office investigations.

Andrew Wheeler KC has a strong defence practice as well as prosecuting for both the Serious Fraud Office and the Financial Conduct Authority, with many of his cases involving offshore and international elements. He engenders respect for his great manner in court and is known for his highly effective cross-examination style. He has advised on a broad range of high-value frauds, as well as money laundering matters.

Ben Isaacs is noted for his expert handling of complex money laundering and bribery investigations. He acts both for the prosecution and the defence, and is regularly instructed in multi-jurisdictional matters.

Collingwood Thompson KC is a senior silk with the skills and experience to handle high-stakes, document-heavy fraud work. He is sought out to advise high-profile entities at home and abroad, and has previously advised the Attorney General of Jersey. His practice consists of a mix of defence and prosecution work, and includes a number of cases in Hong Kong. Thompson is sought out for his significant expertise in bribery, corruption and fraud matters.

Pavlos Panayi KC is well regarded as a talented courtroom advocate with particular expertise in complex, multi-jurisdictional bribery and corruption, as well as insider trading offences.