News: Financial Crime

Luke Ponte KC appointed King’s Counsel

We are thrilled to announce that Luke Ponte has been appointed as one of His Majesty’s Counsel. We wish him every...

23rd March 2026

Search warrant in FCA-led investigation quashed but further relief refused

The Divisional Court (Yip LJ and Griffiths J) has quashed a search warrant obtained by the Metropolitan Police Service on...

13th March 2026

New Tenant: Phoebe Bragg

Chambers is delighted to announce that Phoebe Bragg has joined Three Raymond Buildings with effect from 9 March 2026. ...

9th March 2026

Luke Ponte appointed King’s Counsel

Our warmest congratulations go to Luke Ponte on his appointment as King’s Counsel, which takes effect on 23 March 2026....

23rd January 2026

3RB x Bringing (Dis)Ability to the Bar Criminal Advocacy Weekend 2026

We are delighted to once again partner with Bringing (Dis)Ability to the Bar to run a criminal advocacy workshop for disabled...

12th January 2026

New Tenant: Catherine Collins

Chambers is delighted to announce that Catherine Collins has joined Three Raymond Buildings with effect from 3 November 2025....

3rd November 2025

New Tenant

Chambers is delighted to announce that Alasdair Johnston has accepted an offer of tenancy following successful completion of...

1st October 2025

Financial Crime Day: The Future of Sanctions

Join Three Raymond Buildings for an engaging morning exploring the fast-evolving world of sanctions law, enforcement and...

6th August 2025

OFSI significantly reduces monetary penalty for sanctions violation

On 31st July 2025, OFSI issued a public notice of a monetary penalty imposed on Markom Management Ltd (‘MML’) under...

1st August 2025

Appeals against conviction and sentence dismissed in SFO’s prosecution of Brazilian teak investment fraud

Amanda Pinto KC successfully prosecuted Skeene and Bowers at Southwark Crown Court. The Defendants were convicted of...

22nd January 2025