Financial Crime
London (Bar)
12 years ranked
Provided by 3 Raymond Buildings
Expert in international financial wrongdoing, nominated as Corporate Crime KC of the Year, Amanda appears in major corporate crime, fraud, corruption and money laundering cases, often raising complex, international conflict issues.
Amanda’s strategic vision and advocacy skills attract clients from global organisations, government agencies and SMEs, to company directors and private clients, including individual government Ministers. She leads private prosecutions and investigations and works directly with overseas lawyers on multi-jurisdictional operations, corporate arrangements and sanctions. She is currently instructed by city law firms with internal investigations and regulatory issues. Amanda advises on applications for and challenges to freezing, production and forfeiture orders, the interface of civil, crime and regulation, such as data protection and privilege, financial instruments, takeover challenges and investment schemes. As Chair of the Bar in 2020, she is very familiar with negotiating with government Ministers, officials and judges at the highest levels. In 2021, Amanda is an appointed P.R.I.M.E. Finance expert for her expertise in complex financial instruments in fraud.
Year of Call: 1983, Silk 2006, Recorder 2004
Chair of the Bar of England & Wales- 2020; Bencher of the Middle Temple- 2012
Trustee of Paintings in Hospitals 2023- ; Trustee of the Race Equality Foundation- 2022- ;
Deputy Chair of the Tate Members’ Council-2018-2020; Trustee of the Slynn Foundation- 2015- 2024
Co-Author Corporate Criminal Liability by Pinto and Evans (4th Edition 2021)
Co-Editor Pinto, Haines and O’Sullivan on Sanctions
Contributor to Blackstone’s Criminal Practice (corporate liability), and Smith, Owen, and Bodnar on Asset Recovery, OUP (sanctions).
Provided by Chambers
Amanda Pinto KC acts for the prosecution and the defence in serious financial crime cases, including those involving misstatement of financial accounts, investment frauds and money laundering. Interviewees reserve special mention for her easy-going manner and clear commitment to obtaining the best result for her clients. She is valued for her advice to corporates on financial crime matters and she also has experience dealing with private prosecutions.
Amanda Pinto KC acts for the prosecution and the defence in serious financial crime cases, including those involving misstatement of financial accounts, investment frauds and money laundering. Interviewees reserve special mention for her easy-going manner and clear commitment to obtaining the best result for her clients. She is valued for her advice to corporates on financial crime matters and she also has experience dealing with private prosecutions.
Provided by Chambers
Amanda grasps complex matters really quickly, can assimilate information into easily understood facts in a fast fashion, is excellent with clients and a real pleasure to work with.
Amanda is an excellent strategic thinker and always available if needed.
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