Financial Crime

"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

"With 'no weak links' Three Raymond Buildings is 'a leading set for business and regulatory crime', has an 'excellent reputation' in extradition and international crime matters, and is also the 'go-to licensing chambers'."

Legal 500 2019

"A highly respected chambers with enviable expertise across the full spectrum of financial crime work."

Chambers UK 2020

"Highly rated set admired for its ability to field quality barristers in headline financial crime cases."

Chambers UK 2019

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 QC, Guy Ladenburg and Nicholas Yeo, Blackstone’s Guide to the Fraud Act (OUP 2007); Alexander Cameron QC (contributor) Fraud: Criminal Law and Procedure (OUP 2010); Simon Farrell QC and Nicholas Yeo, Money Laundering Law and Regulation: A Practical Guide (OUP) (2011).

Find the right barrister

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.

Areas of expertise

Airbus

Alstom

Barclays

ENRC

EURIBOR & LIBOR Prosecutions

Rogberg, Bush & Scouler (Tesco)

FOREX

Michael Elsom, Jason Edinburgh, Vincent Walsh

Movie tax avoidance scheme.

Operations Tabernula & Aldershot

Insider dealing, for the FCA and defence.

Unaoil

Financial Crime barristers

Queen's Counsel

Alexander Cameron QC

Call: 1986 / QC: 2003

Barrister - Alexander Cameron QC

Colin Nicholls QC

Call: 1957 / QC: 1981

Barrister - Colin Nicholls QC

Richard Horwell QC

Call: 1976 / QC: 2006

Barrister - Richard Horwell QC

Michael Borrelli QC

Call: 1977 / QC: 2000

Barrister - Michael Borrelli QC

Trevor Burke QC

Call: 1981 / QC: 2001

Barrister - Trevor Burke QC

Michael Bromley-Martin QC

Call: 1979 / QC: 2002

Barrister - Michael Bromley-Martin QC

James Lewis QC

Call: 1987 / QC: 2002

Barrister - James Lewis QC

Jane Humphryes QC

Call: 1983 / QC: 2003

Barrister - Jane Humphryes QC

Simon Farrell QC

Call: 1983 / QC: 2003

Barrister - Simon Farrell QC

Patrick Gibbs QC

Call: 1986 / QC: 2006

Barrister - Patrick Gibbs QC

Helen Malcolm QC

Call: 1986 / QC: 2006

Barrister - Helen Malcolm QC

John Hardy QC

Call: 1988 / QC: 2008

Barrister - John Hardy QC

Hugo Keith QC

Call: 1989 / QC: 2009

Barrister - Hugo Keith QC

Hugh Davies OBE QC

Call: 1990 / QC: 2013

Barrister - Hugh Davies OBE QC

James Hines QC

Call: 1982 / QC: 2015

Barrister - James Hines QC

Jonathan Ashley-Norman QC

Call: 1989 / QC: 2016

Barrister - Jonathan Ashley-Norman QC

Alisdair Williamson QC

Call: 1994 / QC: 2017

Barrister - Alisdair Williamson QC

Richard Wormald QC

Call: 1993 / QC: 2019

Barrister - Richard Wormald QC
Junior Barristers

Richard Atchley

Call: 1977

Barrister - Richard Atchley

Neil Saunders

Call: 1983

Barrister - Neil Saunders

Siza Agha

Call: 1994

Barrister - Siza Agha

Ben Summers

Call: 1994

Barrister - Ben Summers

Saba Naqshbandi

Call: 1996

Barrister - Saba Naqshbandi

William Emlyn Jones

Call: 1996

Barrister - William Emlyn Jones

Edmund Gritt

Call: 1997

Barrister - Edmund Gritt

Ailsa Williamson

Call: 1997

Barrister - Ailsa Williamson

Guy Ladenburg

Call: 2000

Barrister - Guy Ladenburg

Nicholas Yeo

Call: 1999

Barrister - Nicholas Yeo

Stuart Biggs

Call: 1999

Barrister - Stuart Biggs

Matthew Butt

Call: 2002

Barrister - Matthew Butt

Ben Watson

Call: 2002

Barrister - Ben Watson

Luke Ponte

Call: 2003

Barrister - Luke Ponte

Rachel Scott

Call: 2004

Barrister - Rachel Scott

Rachel Barnes

Call: 2004

Barrister - Rachel Barnes

Bo-Eun Jung

Call: 2005

Barrister - Bo-Eun Jung

Robert Morris

Call: 2008

Barrister - Robert Morris

Emma Collins

Call: 2008

Barrister - Emma Collins

Heather Oliver

Call: 2010

Barrister - Heather Oliver

Patrick Hill

Call: 2010

Barrister - Patrick Hill

Kitty St Aubyn

Call: 2010

Barrister - Kitty St Aubyn

John Greany

Call: 2012

Barrister - John Greany

Eva Niculiu

Call: 2013

Barrister - Eva Niculiu

Reka Hollos

Call: 2014

Barrister - Reka Hollos

Thomas Bushnell

Call: 2013

Barrister - Thomas Bushnell

Rebecca Hadgett

Call: 2015

Barrister - Rebecca Hadgett

Genevieve Woods

Call: 2016

Barrister - Genevieve Woods

Ciju Puthuppally

Call: 2017

Barrister - Ciju Puthuppally

Ryan Dowding

Call: 2017

Barrister - Ryan Dowding

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