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Band 3
Provided by Keith Mitchell
Widely recognised as the 'go to' specialist in all types of major financial crime, including AFO specialisation. A renowned jury advocate, -“His ability to sift through heavy paperwork and present a cogent argument in court is the envy of many”, and “He is just superb. He’s always involved in the biggest cases in the country and he has a great touch with the clients.” He led in a HMRC £29million Dubai based Research and Development Fraud. Successful cases include, ‘Operation Cactus Hent’ ,North West SIPP fraud (involving an unsuccessful appeal by the prosecution to the LCJ see [2015] EWCA Crim 5380), and successfully concluded Operation Holt £1.7 billion Insider dealing inside Logica. Secured acquittal of Solicitor client/Law Society panel member and former president over an allegation of Fraud [2017]. In 2018 completed one of the largest cyber net frauds ever prosecuted, ‘Operation Dougal’ which netted more than £36million. In 2022 led in Operation Aspen, successfully defended an HMRC investigation into tax affairs of Gentlemen's Clubs. Led in Operation Maple Lodge [2023/4] £81 million postal fraud, securing an acquittal. More recently, successfully led and defended a private prosecution of a care home, Furlong with USA jurisdictional issues. Following a recent run of success at Southwark Crown Court, secured an acquittal of one of the 16 defendants in Mcduffus and others mortgage fraud, June 2025’’ .
2014- UK White Collar Crime Barrister of the Year -AI
2016- Best for White Collar Criminal Law UK- AI
2021 Global Law Expert for fraud.
Provided by Chambers
Keith Mitchell frequently acts unled, acting for the defence in high-value cases. His caseload includes a number of tax fraud, corruption and trading standards matters. He has noted expertise in major bribery cases and is adept at handling cross-border issues.
Provided by Chambers
An exceptional barrister with a formidable reputation. He combines sharp legal acumen with a meticulous approach to case preparation. A go-to counsel for high-stakes complex financial crime matters.
An exceptional barrister with a formidable reputation. He combines sharp legal acumen with a meticulous approach to case preparation. A go-to counsel for high-stakes complex financial crime matters.