UK Bar
Financial Crime - London (Bar)
Nicholas Yeo
Nicholas Yeo specialises in fraud and has noted expertise in money laundering, an area he regularly writes about in various texts. As well as acting in high-profile criminal prosecutions by the FCA, his recent instructions have included multi-jurisdictional corruption matters and a wide variety of fraud defences. He is a popular choice for both individual clients and large corporations seeking advice on financial crime matters.
Strengths
"Nicholas is fantastically bright and works incredibly hard."
"He is fantastically organised."
"Nicholas is a go-to for cases with knotty problems."
POCA Work & Asset Forfeiture - All Circuits
Nicholas Yeo
Nicholas Yeo frequently represents clients in money laundering, confiscation and cash recovery cases, and advises on restraint order applications. He is well regarded for his work on high-value cases with international aspects. Yeo has represented a number of clients before the Court of Appeal.
Strengths
"He is a master of the law in POCA, and an incredibly responsive and user-friendly barrister, who appeals to clients."
Professional Discipline - London (Bar)
Nicholas Yeo
Nicholas Yeo is a police law specialist who advises and represents both officers and the authorities. His instructions concern a wide variety of matters including sexual offences and fatalities.
Strengths
"Nicholas was effortlessly friendly with my client, and was thorough and well prepared."
Crime - London (Bar)
Nicholas Yeo
Strengths
"He is fantastically bright and one of the most computer literate counsel around."
