Chambers Review

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POCA Work & Asset Forfeiture - All Circuits

2
Band 2

What the Team is Known For

Red Lion Chambers is recognised for its strength in proceeds of crime and has highly regarded practitioners whose expertise runs the gamut of the subject. Members are regularly instructed to both defend and prosecute actions relating to confiscation and asset recovery, money laundering, and account freezing and forfeiture proceedings. Recently, members have been entrusted to prosecute a Metropolitan Police specialist cybercrime group investigation

into the international money laundering of enormous amounts of Bitcoin and cryptocurrency from a huge Ponzi investment scheme in China. The case involves the largest series of crypto seizures ever made in the UK.

Mark Bennett is the senior clerk.

Strengths

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Notable Practitioners

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Gillian Jones
1
Gillian Jones
1
Band 1

Gillian Jones KC acts for individuals and government departments on POCA-related matters. She is well regarded for her ability to advise on confiscation and enforcement proceedings.

Gillian Jones approaches matters with vigour and a really positive energy. She has done some seriously complex cases, so nothing fazes her.

Jonathan Fisher
1
Jonathan Fisher
1
Band 1

Jonathan Fisher KC is a highly sought-after barrister with a well-respected practice. He frequently assists high-profile individuals and leading firms with money laundering issues. His cases are often international in nature and involve a high-value clientele.

Jonathan Fisher is a nice guy to work with, who's extremely academic in his approach and has done much writing on the subject of POCA. He also advises the government on the way the law should change.

If I have an asset freezing or money laundering case, I wouldn't consider using anyone else unless he was conflicted.

The quality of Jonathan Fisher's advisory work, plus the very high-profile people he acts for, make him a real name in this field. He does the full suite of work, from oligarch-related matters down.

Ranked Barristers at
Red Lion Chambers

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Silks (KC)

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POCA Work & Asset Forfeiture

Gillian Jones KC
1
Gillian Jones KC
1
Band 1
Jonathan Fisher KC
1
Jonathan Fisher KC
1
Band 1