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23 Essex Street

Chambers of John Price QC and Cairns Nelson QC

LONDON, WC2R 3AA, ENGLAND
Tel:
Work 020 7413 0353
Fax:
Fax 020 7413 0374
DX:
148 LONDON CHANCERY LANE
Email:
Web:
www.23es.com
London, Manchester

Paul Ozin QC

Tel:
Work 020 7413 0353
Email:
23 Essex Street (Chambers of John Price QC and Cairns Nelson QC)

Position

Paul has particular expertise in white-collar crime cases (including company, business, revenue, market-related, advance fee, factoring, bribery and corruption, money laundering, confiscation and asset recovery). He is well placed to deal with the whole landscape of financial crime cases, with complementary expertise in regulatory and disciplinary proceedings, including financial regulatory proceedings. He is standing counsel in crime to BIS (Department of Business, Innovation and Skills (formerly Department of Trade and Industry)). In addition, he is instructed in cases prosecuted by other principal prosecutors of serious fraud cases: the Serious Fraud Office and the CPS Central Fraud Group. He has a wide practice in regulatory and disciplinary cases, including High Court public law challenges and statutory appeals. The core areas are healthcare, forensic pathology and police work. In addition, he is experienced in financial regulatory cases and has worked as seconded counsel at both Lloyd’s of London and the FSA (PIA). He appears for both regulators and those subject to proceedings. He advises regulators on the drafting of regulations and guidance, and legal guidance to regulated persons. He is the team leader of the 23 Essex Street healthcare regulatory and discipline team.

Career

Called 1987; Middle Temple. Appointed Silk in 2016.

Member

Criminal Bar Association; Association of Regulatory and Disciplinary Lawyers.

Education

Carmel College; Balliol College, Oxford (1986 BA).


London Bar

Business and regulatory crime (including global investigations)

Within: Business and regulatory crime (including global investigations) – Leading silks

Paul Ozin QC - 23 Essex StreetHe has a track record of handling redundancy offences.

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Fraud: crime

Within: Fraud: crime – Leading silks

Paul Ozin QC - 23 Essex StreetHe defends and prosecutes in serious cases.

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Professional discipline and regulatory law

Within: Professional discipline and regulatory law – Leading silks

Paul Ozin QC - 23 Essex StreetHe prosecutes heavyweight SDT cases.

Within: Professional discipline and regulatory law

23 Essex Street’s Paul Ozin QC represented the SRA in a case against Jonathan Denton, a former Locke Lord partner who was struck off for using the firm’s name as part of an alleged investment fraud. Other bright spots for the set include instructions for the regulators of the accounting and medical professions.

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