Ranking tables

Financial Crime: Corporates | UK Bar

London (Bar)

This section encompasses criminal investigations and prosecutions brought by public agencies, such as the SFO, the FCA, the CMA, HMRC and the Specialist Fraud Division of the CPS, against individuals, corporations and financial institutions. It also covers internal investigations, disciplinary proceedings and private prosecutions brought by corporations and financial institutions against current and former employees. Charges relate to a range of offences, including (but not limited to) fraud, the manipulation of interest rates such as Libor and Euribor, bribery, tax evasion, insider trading, money laundering, sanctions breaches, cartel conduct, forgery, embezzlement, cybercrime and material misstatement. In addition to post-charge representation at trial this section also covers pre-charge advice.

Rankings overview for Silks (KC)

Star Individuals
  1. Richard Lissack KC
    Richard Lissack KC Fountain Court Chambers29 Years Ranked
  2. Adrian Darbishire KCQEB Hollis Whiteman
  3. Clare Montgomery KCMatrix Chambers
New Silks
  1. Ben FitzGerald KCQEB Hollis Whiteman

All Silks (KC) profiles

Star Individuals
  1. Richard Lissack KC
    Richard Lissack KC
    Fountain Court Chambers
    Fountain Court Chambers | Financial Crime: Corporates
    2024 | Star Individuals | 29 Years Ranked
    Richard Lissack KC is an adroit silk who is sought out to advise companies as well as individuals and employees on matters such as rate rigging, corporate transactional fraud and false accounting allegations. He boasts a particularly impressive base of blue-chip clients in the financial services industry, providing counsel on overlapping criminal and regulatory matters. Lissack is noted for his expertise in international investigations.
  2. Adrian Darbishire KC
    QEB Hollis Whiteman | Financial Crime: Corporates
    2024 | Star Individuals
  3. Clare Montgomery KC
    Matrix Chambers | Financial Crime: Corporates
    2024 | Star Individuals
1
Band 1
  1. Alex Bailin KC
    1
    Alex Bailin KC
    Matrix Chambers
    Matrix Chambers | Financial Crime: Corporates
    2024 | Band 1 | 18 Years Ranked
    Alex Bailin KC is a popular choice of adviser for financial market-related matters who is no stranger to finance, having had a career in derivatives trading before coming to the Bar. He is applauded for being quick to grasp the facts at hand as well as for his winning interpersonal skills with solicitors and lay clients. He has considerable experience of representing blue-chip clients in rate manipulation and corruption matters.
  2. Alison Pople KC
    1
    Alison Pople KC
    Cloth Fair Chambers
    Cloth Fair Chambers | Financial Crime: Corporates
    2024 | Band 1 | 24 Years Ranked
    Alison Pople KC enjoys rising market acclaim for her fluent interpersonal skills and methodical courtroom manner. Her cases involve allegations of insider dealing, corporate misstatement and corruption. Pople's client base includes major multinational corporates, as well as top executives and officers.
  3. 1
    Amanda Pinto KC
    33 Chancery Lane
    33 Chancery Lane | Financial Crime: Corporates
    2024 | Band 1 | 16 Years Ranked
    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 easygoing manner and clear commitment to obtaining the best result for her client. She is valued for her advice to corporates on financial crime matters, and she also has experience dealing with private prosecutions.
  4. Clare Sibson KC
    1
    Clare Sibson KC
    Fountain Court Chambers
    Fountain Court Chambers | Financial Crime: Corporates
    2024 | Band 1 | 18 Years Ranked
    Clare Sibson KC maintains a stellar reputation in the market and continues to attract instructions of the highest level in fraud and financial crime. She is widely lauded for her intellectual ability and for having a practice that includes acting for clients from the financial services industry in highly complex cases. Sibson is also highly valued for her advice to corporates facing financial crime investigations.
  5. Hugo Keith KC
    1
    Hugo Keith KC
    3 Raymond Buildings
    3 Raymond Buildings | Financial Crime: Corporates
    2024 | Band 1 | 21 Years Ranked
    Joint head of chambers Hugo Keith KC is an in-demand silk who regularly acts for corporate clients, including financial institutions. He is praised for his clear and sharp mind as well as his smooth advocacy style. He continues to win defence mandates in high-profile SFO investigations into alleged bribery and corruption in a number of jurisdictions. Keith is also recognised for his enviable expertise in extradition matters.
  6. Ian Winter KC
    1
    Ian Winter KC
    Cloth Fair Chambers
    Cloth Fair Chambers | Financial Crime: Corporates
    2024 | Band 1 | 29 Years Ranked
    Ian Winter KC is a popular choice of senior counsel for advisory matters at the pre-charge stage of criminal matters. He also draws trial mandates in multiple jurisdictions, representing senior executives charged with fraud and corruption in both the UK and Hong Kong. Winter is acclaimed for his aggressive and effective client advocacy. He is noted for his astute advice to corporates on financial crime matters.
  7. Jim Sturman KC
    1
    Jim Sturman KC
    2 Bedford Row
    2 Bedford Row | Financial Crime: Corporates
    2024 | Band 1 | 29 Years Ranked
    Jim Sturman KC advises corporate entities as well as individuals, including company executives and professional staff. He is an experienced adviser in jurisdictions outside the UK, including the Turks & Caicos Islands. He has deep expertise in substantial fraud and corruption trials. Sturman handles a number of high-profile SFO investigations into matters such as bribery and market manipulation.
  8. John Kelsey-Fry KC
    1
    John Kelsey-Fry KC
    Cloth Fair Chambers
    Cloth Fair Chambers | Financial Crime: Corporates
    2024 | Band 1 | 29 Years Ranked
    John Kelsey-Fry KC is a star player on account of his truly remarkable performances as a jury advocate. He is regularly selected to advise on high-stakes matters, such as high-profile investigations and prosecutions by the SFO and FCA. His areas of expertise include international corruption matters, although he has further experience in the full range of fraud and financial crime. He is sought after for his financial crime advice to corporates.
  9. Jonathan Fisher KC
    1
    Jonathan Fisher KC
    Bright Line Law Services Ltd | Financial Crime: Corporates
    2024 | Band 1 | 16 Years Ranked
    Jonathan Fisher KC is user-friendly, easy to work with and a great team player. He wins plaudits for his technical knowledge and persistence when tackling high-value accounting fraud and bribery cases. Fisher appears on both the defence and prosecution sides in high-profile matters, winning instructions from corporate clients as well as prosecutors in multiple jurisdictions. He is also valued for his expertise in related POCA matters.
  10. Jonathan Laidlaw KC
    1
    Jonathan Laidlaw KC
    2 Hare Court
    2 Hare Court | Financial Crime: Corporates
    2024 | Band 1 | 29 Years Ranked
    Jonathan Laidlaw KC is a top barrister with a wide-ranging practice in financial crime. Having served as First Senior Treasury Counsel at the Old Bailey, he has in recent years been involved in major SFO investigations into alleged corruption and market manipulation offences. He is highly rated for his defence of directors and companies facing fraud charges, and is noted for his adept handling of cases involving private prosecutions.
  11. Patrick Gibbs KC
    1
    Patrick Gibbs KC
    3 Raymond Buildings
    3 Raymond Buildings | Financial Crime: Corporates
    2024 | Band 1 | 28 Years Ranked
    Patrick Gibbs KC is a highly intelligent and persuasive barrister who acts on behalf of corporations, as well as individuals, facing potential criminal sanctions. Gibbs has acted for the defence in a number of highly significant recent SFO prosecutions, including international corruption matters and multi-jurisdictional market manipulation cases. He is widely acclaimed by peers, with his advocacy skills receiving particular praise, and is further noted for his ability in substantial bribery and tax fraud cases.
  12. Allison Clare KC
    Red Lion Chambers | Financial Crime: Corporates
    2024 | Band 1
  13. David Perry KC
    6KBW College Hill | Financial Crime: Corporates
    2024 | Band 1
  14. Duncan Penny KC
    6KBW College Hill | Financial Crime: Corporates
    2024 | Band 1
  15. Mark Ellison KC
    QEB Hollis Whiteman | Financial Crime: Corporates
    2024 | Band 1
  16. Nicholas Purnell KC
    Cloth Fair Chambers | Financial Crime: Corporates
    2024 | Band 1
2
Band 2
  1. Brian Altman KC
    2
    Brian Altman KC
    2 Bedford Row
    2 Bedford Row | Financial Crime: Corporates
    2024 | Band 2 | 29 Years Ranked
    Brian Altman KC is an experienced barrister widely recognised for his ability to handle both complex and novel issues of law. He is involved in some of the most high-profile cases regarding financial crime and fraud.
  2. Gillian Jones KC
    2
    Gillian Jones KC
    Red Lion Chambers
    Red Lion Chambers | Financial Crime: Corporates
    2024 | Band 2 | 18 Years Ranked
    Gillian Jones KC is an assiduous, quick-thinking and formidable silk whose cases involve allegations of insider dealing, rate rigging and investment fraud. She is experienced in significant bribery and corruption cases, and is also noted for her significant expertise in private prosecutions.
  3. Jonathan Barnard KC
    2
    Jonathan Barnard KC
    Cloth Fair Chambers
    Cloth Fair Chambers | Financial Crime: Corporates
    2024 | Band 2 | 16 Years Ranked
    Jonathan Barnard KC has experience acting on hotly contested criminal and quasi-criminal matters concerning corruption, misstatement of financial figures and fraud. He is prized for his noted ability in bribery and money laundering cases. Barnard both provides high-level advice to major corporates and defends senior executives facing SFO proceedings.
  4. 2
    Kennedy Talbot KC
    33 Chancery Lane
    33 Chancery Lane | Financial Crime: Corporates
    2024 | Band 2 | 16 Years Ranked
    Kennedy Talbot KC acts for and advises major corporate clients on a wide range of financial crime matters. He fields significant expertise in anti-money laundering, and is regularly instructed by financial institutions to advise on their responsibilities.
  5. Nicholas Medcroft KC
    2
    Nicholas Medcroft KC
    Fountain Court Chambers
    Fountain Court Chambers | Financial Crime: Corporates
    2024 | Band 2 | 15 Years Ranked
    Nicholas Medcroft KC is a highly experienced barrister who is well versed in representing significant financial institutions in investigations brought by the SFO and FCA. He frequently handles cases relating to money laundering and tax fraud as well as regulatory failure. His practice builds on complementary expertise in professional discipline, and he has a strong record of arguing cases before the Financial Reporting Council.
  6. Rachel Barnes KC
    2
    Rachel Barnes KC
    3 Raymond Buildings
    3 Raymond Buildings | Financial Crime: Corporates
    2024 | Band 2 | 13 Years Ranked
    Rachel Barnes KC is an accomplished barrister whose international crime and fraud practice is complemented by her expertise in extradition and confiscation proceedings. Although she often advises individuals, she is also increasingly sought out by companies that are dealing with internal investigations or are accused of potential sanctions breaches and illegal manipulation of benchmark rates. She is highly regarded for her expertise in cases involving money laundering and complex fraud. Her dual qualification in US law makes her a go-to counsel on matters with a transatlantic element.
  7. Robin Barclay KC
    2
    Robin Barclay KC
    Fountain Court Chambers
    Fountain Court Chambers | Financial Crime: Corporates
    2024 | Band 2 | 16 Years Ranked
    Robin Barclay KC is known for his expedient strategic advice, practical approach and provision of great client service. His practice sees him advising on corporate regulatory compliance matters as well as white-collar crime cases concerning bribery, corruption, money laundering and market manipulation. He is well versed in the defence of financial services clients before the FCA, and also wins instructions from corporate clients in a wide variety of industries and cases.
  8. Tamara Oppenheimer KC
    2
    Tamara Oppenheimer KC
    Fountain Court Chambers
    Fountain Court Chambers | Financial Crime: Corporates
    2024 | Band 2 | 16 Years Ranked
    Tamara Oppenheimer KC is a well-regarded silk who is regularly instructed in complex and high-profile financial crime cases involving privilege issues. Her clients include major corporations, and she has experience appearing in the Court of Appeal.
  9. Tom Allen KC
    2
    Tom Allen KC
    Cloth Fair Chambers
    Cloth Fair Chambers | Financial Crime: Corporates
    2024 | Band 2 | 16 Years Ranked
    Tom Allen KC is a silk with deep experience of financial crime. He has handled cases relating to rate manipulation, film finance and bribery. He is noted for his clear communication skills and approachable manner. Allen has deep experience of handling SFO and FCA investigations. He also advises corporates on various issues, including allegations of fraud and corruption.
  10. Antony Shaw KC
    Red Lion Chambers | Financial Crime: Corporates
    2024 | Band 2
  11. Crispin Aylett KC
    QEB Hollis Whiteman | Financial Crime: Corporates
    2024 | Band 2
  12. Edward Garnier KC
    4 Pump Court | Financial Crime: Corporates
    2024 | Band 2
  13. Jennifer Carter-Manning KC
    7BR | Financial Crime: Corporates
    2024 | Band 2
  14. Miranda Hill KC
    6KBW College Hill | Financial Crime: Corporates
    2024 | Band 2
  15. Neil Hawes KC
    Crucible Law | Financial Crime: Corporates
    2024 | Band 2
  16. Tim Owen KC
    Matrix Chambers | Financial Crime: Corporates
    2024 | Band 2
New Silks
  1. Ben FitzGerald KC
    QEB Hollis Whiteman | Financial Crime: Corporates
    2024 | New Silks