Financial Crime

Alexandra Healy KC displays excellent communication and presentation skills, and is a highly confident performer. She is experienced in prosecution and defence cases involving suspected fraud relating to bribery of public officials, as well as company insolvency and insider trading. Her wide-ranging fraud practice also sees her defending individuals in high-value mortgage and banking fraud and trading standards matters.

John McGuinness KC is retained as leading counsel in cases such as those concerning allegations of multi-jurisdictional tax fraud. He remains a prosecutor of choice for high-profile cases brought by the Serious Fraud Office and the Financial Conduct Authority. He is noted for his strong work ethic and persuasive advocacy style.

Mukul Chawla KC is very well regarded for his extensive knowledge, vast experience and effective, understated presentation in court. Chawla is relied upon both for prosecution and defence in some of the most high-profile cases of the moment.

James Waddington KC is a seasoned barrister who boasts considerable expertise in tax and commercial fraud. He has experience acting both for the prosecution and the defence.

Jessica Tate is a criminal barrister experienced in the handling of complex cases involving allegations of fraud, money laundering, bribery and corruption. Her cases regularly involve multiple jurisdictions.

Benjamin Waidhofer is a sought-after junior with experience acting for both the prosecution and the defence in complex and high-value fraud cases.

Ellis Sareen has established a notable practice in fraud and corporate crime. He is a skilled advocate and has experience in advising on cases with an international dimension.

Jason Sugarman KC is a well-regarded barrister with experience acting both for the prosecution and the defence in complex white-collar criminal cases. He regularly lends his expertise to matters involving allegations of bribery and corruption, and counts individuals and major corporates alike among his enviable client list.

Paul Sharkey is a highly diligent advocate who focuses on complex cases of fraud and money laundering.

Richard Jory KC is recognised as a go-to barrister for several prosecution agencies including CPS Special Casework unit and the SFO. He prosecutes and defends in a wide variety of matters relating to crime and financial crime.