31st January 2020
Airbus enters into historic global resolution of bribery and corruption allegations
On 31 January 2020, multinational aerospace corporation Airbus SE entered into settlement agreements with the UK's...
"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).
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.
31st January 2020
On 31 January 2020, multinational aerospace corporation Airbus SE entered into settlement agreements with the UK's...
18th September 2019
Former company executives of Saunders Electrical Wholesalers Ltd (SEWL) have been ordered to pay back over £7M of...
28th June 2019
Carole Ann Hodson was sentenced to 2 years imprisonment and ordered to pay almost £4.5m in confiscation at the...
12th June 2019
On 11 June, Westminster Magistrates' Court discharged an AFO imposed on funds received from Iran and the Metropolitan...
31st May 2019
A former owner of UK-based ALCA Fasteners has pleaded guilty at Walsall Magistrates Court to bribing a purchasing...
20th May 2019
John Hardy QC, leading John Greany, successfully secured the convictions of a gang for their part in the fraud of...
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3 Raymond Buildings, Gray’s Inn, London, WC1R 5BH | DX: 237 LDE | Opening Hours: Mon-Fri 08:30-18:30 | Phone: +44 (0)20 7400 6400 (24 hours) | Email: clerks@3rblaw.com | Sitemap
© Three Raymond Buildings. All rights reserved.
Barristers regulated by the Bar Standards Board (BSB).
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 |