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(020) 7833 4433Provided 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.
Provided by Chambers
Provided by Bindmans LLP
Bindmans represented the leader of Ashfield District Council in his defence against 12 allegations of fraud by false representation and four of income tax evasion.
Provided by Chambers
It's a very specialist firm that does very specialist financial crime work. They have spectacular trial craft and are such a safe pair of hands.
It's a very specialist firm that does very specialist financial crime work. They have spectacular trial craft and are such a safe pair of hands.
Provided by Chambers
Katie Wheatley is head of the firm's crime, fraud and regulatory practice. She regularly acts for senior executives in investigations led by the SFO and FCA.
She has a sharp mind, is incisive and asks the hard questions to get to the core of the issues straight away.
She is a kind and compassionate lawyer with an edge of steel when it is needed.
Katie is great with her clients and is highly robust in her approach.
Provided by Bindmans LLP
Provided by Bindmans LLP
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