Katie Wheatley > Bindmans LLP > London, England > Lawyer Profile

Bindmans LLP
236 GRAY'S INN ROAD
LONDON
WC1X 8HB
England

Living Wage

Work Department

Crime, Fraud and Regulatory.

Position

Partner, Head of Crime, Fraud and Regulatory.

Katie has vast experience in many areas of criminal law. She acts for and advises individual clients and organisations about a range of criminal and regulatory law issues, including investigations and prosecutions. Katie advises in connection with investigations and prosecutions for allegations of serious fraud financial and business crime, including conspiracy to defraud, bribery and corruption, insider dealing and money laundering.

She also acts for and advises employees, directors trustees and organisations in connection with allegations and investigations and prosecutions of business crime, including corporate manslaughter, gross negligence and unlawful act manslaughter, Health and Safety breaches, theft and assault. She advises in connection with individual liability for allegations of criminal misconduct in the workplace and criminal liability of organisations for the acts of their employees.

Katie also has special expertise in private prosecutions. She has established a particularly strong reputation for advising journalists and media organisations, especially in investigations relating to their work, including arrests, searches, production orders, protection of journalist material, whistleblowing and allegations of breaches of the Official Secrets Act, whistle-blowers or undercover operations which have attracted police interest or attention. She regularly advises about the intersection of the criminal law with the work of journalists and acts in respect of investigations and prosecutions for breach of court reporting restrictions.

Katie also acts in criminal cases involving allegations of serious general crime including murder and manslaughter. She has special experience in advising in connection with allegations that relate to end of life decisions such as encouraging and assisting suicide and ‘mercy killings.’

She acts for individuals and organisations who are designated Interested Parties at Inquests in circumstances where a person’s death is unexplained or is believed to have occurred as a result of a criminal act. In addition, Katie acts for landlords in criminal and regulatory cases involving allegations of breaches of regulations relating to properties, including houses of multiple occupations, fire safety, planning and tree preservation.

Career

Katie joined Bindmans LLP in 2003, and became Head of the Crime, Fraud and Regulatory team in 2019.

Memberships

Financial Services Lawyers Association; The Fraud Lawyers Association; London Criminal Courts Solicitors Association; Association of Regulatory and Disciplinary Lawyers.

Lawyer Rankings

London > Crime, fraud and licensing > Crime: general

(Leading individuals)

Katie WheatleyBindmans LLP

The general crime practice at Bindmans LLP is headed by the ‘knowledgeable and pragmaticKatie Wheatley, with the team described by clients as ‘very strong and competent‘. The practice is experienced in the full gamut of crime cases at all stages of criminal proceedings, which includes murder, terrorism, extradition appeals, drug importation and supply, and sexual offences. Tayab Ali, solicitor advocate, is recommended for his work on counter-terrorism law, cybercrime, and international criminal law. Kate Goold is especially adept at defending high-profile clients in politically sensitive and controversial cases, while Catherine Jackson is experienced in representing professionals in criminal cases and high-profile individuals in historic sexual offences. Jude Lanchin is recommended for her work with juveniles.

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading individuals)

Katie WheatleyBindmans LLP

Remaining at the ‘forefront of criminal defence’, Bindmans LLP’s practice specialises in representing individuals caught up in complex financial crime investigations conducted by the FCA and HMRC, along with white-collar crime claims spanning from bribery to money laundering. Counting HNW individuals, professionals, and CEOs among her clientbase, the ‘calm, efficient and pragmatic’ Katie Wheatley leads the London group, bringing vast expertise of serious fraud and internal investigations to the team. ‘Simply fantastic’ Kate Goold has experience acting in complex extradition proceedings and tax investigations, while Tayab Ali regularly assists individuals with protecting their reputations against false public and criminal allegations, as well as covering both criminal and civil law issues.