Ranking tables

Financial Crime | UK Bar

The Regions (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)

1
Band 1
  1. Nicholas Johnson KC
    Nicholas Johnson KC Exchange Chambers12 Years Ranked
  2. Alistair Webster KCLincoln House Chambers
  3. Simon Csoka KCLincoln House Chambers
2
Band 2
  1. John Richard Jones KC
    John Richard Jones KC Exchange Chambers17 Years Ranked
  2. Paul Greaney KC New Park Court Chambers18 Years Ranked
  3. Tim Green KC
    Tim Green KC Henderson Chambers13 Years Ranked
  4. Andrew Haslam KCExchange Chambers
  5. Andrew Thomas KCLincoln House Chambers
  6. Benjamin Myers KCExchange Chambers
  7. Chris Daw KCLincoln House Chambers
  8. Guy Gozem KCLincoln House Chambers
  9. John Harrison KCSt Pauls Chambers
  10. Nicholas de la Poer KCNew Park Court Chambers
  11. Nigel Sangster KCSt Pauls Chambers
  12. Tim Storrie KCLincoln House Chambers

All Silks (KC) profiles

1
Band 1
  1. Nicholas Johnson KC
    1
    Nicholas Johnson KC
    Exchange Chambers
    Exchange Chambers | Financial Crime
    2024 | Band 1 | 12 Years Ranked
    Nicholas Johnson KC attracts high-level recognition for his handling of complex financial crime cases. Key mandates include advising on allegations of money laundering and corruption. He is capable of giving pre-charge advice and handling multi-agency, cross-border financial crime investigations.
  2. Alistair Webster KC
    Lincoln House Chambers | Financial Crime
    2024 | Band 1
  3. Simon Csoka KC
    Lincoln House Chambers | Financial Crime
    2024 | Band 1
2
Band 2
  1. John Richard Jones KC
    2
    John Richard Jones KC
    Exchange Chambers
    Exchange Chambers | Financial Crime
    2024 | Band 2 | 17 Years Ranked
    John Richard Jones KC is a senior silk with enviable experience of handling SFO and CPS prosecutions. His key instructions involve advising on suspected insider dealing, tax fraud and money laundering matters. His practice also includes a strong record of acting on criminal trading standards matters.
  2. 2
    Paul Greaney KC
    New Park Court Chambers | Financial Crime
    2024 | Band 2 | 18 Years Ranked
    Paul Greaney KC is a highly commended criminal silk well versed in serious fraud cases. He is experienced in the handling of cases involving money laundering and corruption issues. He is also recognised for his expertise in matters concerning organised crime.
  3. Tim Green KC
    2
    Tim Green KC
    Henderson Chambers
    Henderson Chambers | Financial Crime
    2024 | Band 2 | 13 Years Ranked
    Tim Green KC is routinely instructed to act for and advise companies and their officers facing investigations or prosecution by HMRC, SFO, FCA and other financial regulators. He is well regarded for his expert handling of cases involving tax fraud.
  4. Andrew Haslam KC
    Exchange Chambers | Financial Crime
    2024 | Band 2
  5. Andrew Thomas KC
    Lincoln House Chambers | Financial Crime
    2024 | Band 2
  6. Benjamin Myers KC
    Exchange Chambers | Financial Crime
    2024 | Band 2
  7. Chris Daw KC
    Lincoln House Chambers | Financial Crime
    2024 | Band 2
  8. Guy Gozem KC
    Lincoln House Chambers | Financial Crime
    2024 | Band 2
  9. John Harrison KC
    St Pauls Chambers | Financial Crime
    2024 | Band 2
  10. Nicholas de la Poer KC
    New Park Court Chambers | Financial Crime
    2024 | Band 2
  11. Nigel Sangster KC
    St Pauls Chambers | Financial Crime
    2024 | Band 2
  12. Tim Storrie KC
    Lincoln House Chambers | Financial Crime
    2024 | Band 2