10th August 2022
£40 million confiscation case continues
Livio Mazzarello’s confiscation case was listed this week at the Central Criminal Court, and has now been adjourned to...
Three Raymond Buildings has a long-established reputation as a leading set for all types of financial crime, including fraud, white-collar crime, bribery and corruption, money laundering, tax evasion and anti-competitive conduct. We are well known for our superior advocacy and commercial acumen, and are regularly instructed to prosecute or defend complex and high-profile matters.
We advise and represent individuals and corporations at all stages of the criminal process. This includes providing critical pre-charge advice, which can often result in the avoidance of proceedings altogether. Our expertise in restraint and confiscation proceedings enables us to advise our clients in any parallel or subsequent proceedings under the Proceeds of Crime Act 2002.
We are able to draw on our extensive experience in dealing with international or multi-jurisdictional matters, as well as our expertise in mutual legal assistance and extradition, to meet the challenges posed by the increasingly globalised nature of fraud investigations and prosecutions.
Members of Chambers have been appointed to the Serious Fraud Office’s list of Panel Counsel and have acted as Standing Counsel to the Department of Business, Innovation and Skills.
Our expertise in fraud extends to civil and commercial fraud claims initiated in the UK and abroad, either as stand-alone claims or alongside threatened or ongoing criminal or regulatory proceedings.
Members of Chambers write and lecture about fraud and related subjects and have co-authored some of the key texts in the area including: Simon Farrell KC, Guy Ladenburg and Nicholas Yeo, Blackstone’s Guide to the Fraud Act (OUP 2007); Alexander Cameron KC (contributor) Fraud: Criminal Law and Procedure (OUP 2010); Simon Farrell KC and Nicholas Yeo, Money Laundering Law and Regulation: A Practical Guide (OUP) (2011).
To find the right financial crime barrister, and to discuss any possible instructions, please contact our clerks on +44 (0)20 7400 6400 or email clerks@3rblaw.com.
Movie tax avoidance scheme.
Insider dealing, for the FCA and defence.
“Three Raymond Buildings boasts an excellent reputation for its expertise spanning the full range of financial crime matters.” Chambers UK 2021
“One of the best at the criminal bar and financial crime. Every barrister is at the very top of their game. A very consistent set.” Legal 500 2021
“Amongst the handful of go-to sets for fraud and financial crime, with unparalleled strength in depth.” Legal 500 2021
“A highly respected chambers with enviable expertise across the full spectrum of financial crime work.” Chambers UK 2020
“At this set you’ve got quality from top to bottom, and a large number of high-level silks who are always able to cover top-level cases.” Chambers UK 2020
“The best set for business crime.” Legal 500 2020
“Chambers is filled with highly experienced, intellectually rigorous, and approachable trial advocates, who are reliably excellent for general crime, financial crime, and extradition matters.“ Legal 500 2020
“Recognised leader in the field of financial crime, with great strength in depth and excellent counsel.” Legal 500 2020
“An acclaimed set whose members are active in restraint, confiscation and civil recovery proceedings and who have a noted grasp of money laundering.” Chambers UK 2019
“The barristers are very knowledgeable and approachable, and they get the right result for the client.” Chambers UK 2019
| Address | 3 Raymond Buildings, Gray’s Inn, London WC1R 5BH |
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| DX | 237 LDE |
| Opening hours | 08:30 – 18:30 |
| Telephone | +44 (0)20 7400 6400 |
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| clerks@3rblaw.com | |
| Senior clerk | Eddie Holland |
