Ranked in 2 Practice Areas
2

Band 2

Crime

London (Bar)

15 Years Ranked

3

Band 3

Financial Crime

London (Bar)

6 Years Ranked

About

Provided by Giles Cockings KC

UK Bar

Practice Areas

Regularly instructed in some of the most serious cases at the Old Bailey and other UK courts, his practice encompasses Financial White-Collar Fraud, MTIC, Insider Dealing, Investment Fraud, City Regulation, Money Laundering, Murder, Gun Running; Sexual Offences and the large-scale importation of Drugs. Immediately after taking Silk he has been instructed in back-to back cases of Murder, and several long running complex financial Frauds at the Old Bailey and Southwark Crown Court, all of which have received significant media attention.

Regularly requested to lead juniors from other chambers and solicitor advocates from numerous firms of solicitors in many serious and complex multi handed, cut-throat cases of financial fraud, violence, drugs and money laundering.

Financial Crime: he has an extensive track record in financial crime. Areas of specialism within this area include FCA, Banking Fraud, Insider Dealing, Mortgage Fraud, MTIC, VAT, carousel, “boiler room”, advance fee, diversion, investment & corporate fraud; bribery & corruption – many of them involving cross-jurisdictional elements. In 2019 he defends in a £100 million tax fraud.

He successfully defended in the largest attempted currency fraud to be perpetrated against the Bank of England prosecuted by the re-named Central Fraud Group and was subsequently instructed to successfully prosecute for them in a multi-million pound “Madoff type” investment fraud as lead counsel against eminent Silks and in subsequent mortgage frauds.

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