Details of practice

James Hines practises in crime, commercial fraud and extradition, principally defending. He specialises in cases which have both criminal and commercial/civil aspects particularly those with an international element.

James has conducted numerous Serious Fraud Office trials. He was recently invited to join the SFO Panel of Counsel for 2017. He regularly provides strategic advice to clients during the investigation stage. He led for the Prosecution in the LIBOR trial of Barclays employees: Johnson, Mathew, Merchant, Pabon & Riech. He defended Andrew Rybak who was accused of international bribery and corruption in the procurement of very large oil and gas construction contracts in Russia.

James both prosecutes and defends in FCA cases, notably the insider dealing case of Mr Uberoi. He is also instructed by the Competition and Markets Authority on cartel matters.

In crime he has acted in areas including international money laundering, corruption, historic rape cases, murder, robbery, and drugs. James represented Glenn Mulcaire, the private detective at the centre of the NOTW phone hacking scandal and Jules Stenson, the former features editor of NOTW.  James represented Silvio Berlusconi by live television link from London to his trial in Milan.

Chambers UK rightly describes James as “vastly experienced” in extradition. Notable cases include Bermingham, Derby and Mulgrew: “The Nat West Three” and the Tollman case.

His commercial experience includes appearances before the Commercial Court and in the Court of Appeal Civil division on issues of contempt of court and self-incrimination.

He specialises in acting for third parties in respect of internal investigations, witness summons, SFO s.2 notices and international cooperation (MLA). He has experience of private prosecutions. For some years he acted as outside criminal counsel for Microsoft.

He is experienced in licensing cases involving liquor, public entertainment, betting and gaming and casino cases both at first instance and on appeal.

 

Directory recommendations

Sought out to advise on high-stakes matters. Equally good on paper as he is an advocate, he grasps the essential points remarkably quickly and cuts through the chaff to get to the important points.’ Chambers UK 2017: Financial Crime

‘‘A wonderful advocate with a warmth that endears him to clients. ”The Legal 500 2016

“He is a very smooth, graceful advocate with a naughty sense of humour which wins over clients and the courts”. Chambers UK 2015: Crime

“A fine legal mind and extremely impressive”. The Legal 500 2014

“The ‘really charming’ James Hines … has particular expertise in extradition and serious fraud, ‘areas in which he displays spectacular knowledge and performs beautifully’. Chambers UK 2011: Crime

“James Hines is ‘very good and very hard-working’ and renowned for his high-calibre advice to directors facing SFO prosecutions and investigations.” Chambers UK 2011: Fraud

Education/professional qualifications

LL.B
Call 1982 Gray’s Inn

Appointments

Queen’s Counsel 2015
Serious Fraud Office panel counsel 2017

Other information

Vice Chair (crime) of the Bar Council Ethics Committee
Fraud Lawyers Association Committee member
Extradition Lawyers Association
Commonwealth Lawyers Association
Association of Regulatory & Disciplinary Lawyers
Criminal Bar Association Committee member

Direct access

James Hines QC is qualified to accept instructions direct from clients under the Bar Council’s Public Access Scheme. This means that members of the public who seek specialist advice can come direct to him. In addition, he welcomes instructions from solicitors, in-house law departments, qualified foreign lawyers, and clients licensed by the Bar Council to give instructions direct to barristers under the Bar Council’s Licensed Access Scheme.

For further information please contact our Clerks.