Ranked in 1 Practice Areas
1

Band 1

Financial Crime: Individuals

London (Firms)

10 Years Ranked

Ranked in Guides

About

Provided by Peter Binning

UK

Practice Areas

Peter specialises in criminal fraud and regulatory litigation, much of it international. He has many years’ experience of investigations and prosecutions relating to fraud, corruption, cartels, export controls, sanctions, money laundering and tax/duty evasion, as well as the regulatory and civil dimensions of these investigations and proceedings. He also has extensive experience of extradition and mutual legal assistance.

Career

Graduated in law from Exeter University. Called to the Bar 1985. He was a prosecutor at the Crown Prosecution Service and the Serious Fraud Office before becoming a partner at Peters & Peters in 1997 before co-founding Corker Binning in 2001.

Professional Memberships

Chair of the Board of JUSTICE, the all-party law reform charity. Past co-chair of the Business Crime Committee of the International Bar Association and past Treasurer of the London Criminal Courts Solicitors’ Association.

Publications

Peter contributes to articles in legal journals, provides responses to consultation papers and regularly makes broadcast appearances. He is a Contributing Editor of Archbold, Criminal Pleading, Evidence and Practice, the leading criminal practitioner’s book, a contributor to the 'Law of International Fraud' (Sweet & Maxwell, 2001), 'Fraud: Law, Practice and Procedure' (Butterworths, 2004) and the Practitioners Guide to Global Investigations (GIR, 2017). Regular speaker at conferences in the UK and overseas.

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Corker Binning

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