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4
UK Guide 2023
London (Firms) Financial Crime: Individuals
4
Band 4

1 Ranked Lawyers

About

Provided by Bindmans LLP

Bindmans is a leading firm in defending clients facing allegations of fraud, financial and business crime. We have extensive experience in this complex and challenging field. For every client we represent, we bring to bear our renowned forensic skills in analysing the prosecution case, and our fierce commitment to our clients’ interests and rights in presenting their defence.

As criminal law specialists we have honed our skills though decades of experience in representing clients facing the most challenging investigations. We defend in relation to investigations by the Serious Fraud Office and regulators such as the Financial Conduct Authority and specialist police and Crown Prosecution Service teams. We provide immediate advice and representation in connection with arrest, search and seizure as well as advising in connection with ongoing investigations and prosecutions. 

We are criminal law specialists with human rights expertise. We combine our knowledge of this niche area of law with an understanding of the corporate context that allows us to represent clients effectively in a range of criminal matters including fraud, insider dealing and market offences, Bribery and Corruption and Money Laundering.

Chambers Review

Provided by Chambers
Financial Crime: Individuals - London (Firms)
4
Band 4
What the team is known for

Bindmans concentrates on high-exposure fraud matters, with a wealth of experience in jury trial work, and is highly regarded for its legal aid practice as well as its work for private clients. The team is experienced across the full range of criminal fraud and regulatory investigations and is also adept at bribery and corruption cases.

Work Highlights

Provided by Bindmans LLP
  • Bindmans successfully acted for three individuals on the appeal of their convictions for theft and conspiracy to defraud the Royal Mail.

Notable Practitioners

Provided by Chambers
Katie Wheatley
N
Katie Wheatley
3
Band 3

Katie Wheatley acts for senior executives in investigations led by the SFO and FCA. She also represents clients facing private prosecution alleging insider trading.

"Katie Wheatley considers every angle to a problem and is a very considered lawyer."

Ranked Lawyers at
Bindmans LLP

Provided by Chambers
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London (Firms)

Financial Crime: Individuals

Katie Wheatley
3
Katie Wheatley
3
Band 3

Members

Provided by Bindmans LLP

Catherine Jackson

Ella Jefferson

Jessica Skinns

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Provided by Bindmans LLP

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