Matthew Frankland > PCB Byrne > London, England > Lawyer Profile

PCB Byrne
1 PLOUGH PLACE
LONDON
EC4A 1DE
England

Work Department

Criminal litigation, regulatory investigations.

Position

Founding partner at Byrne and Partners specialising in the defence of national and international fraud investigations and prosecutions. Matthew acts on behalf of corporate and individual clients with a particular emphasis on avoiding prosecutions wherever possible and challenging the conduct of prosecutors. He has advised at Government level in connection with several matters including a major UN criminal investigation and disputes arising within the Oil Industry. He has conducted many investigations and prosecutions with multi-jurisdictional issues including Greece, Ukraine, Russia, Somalia and the USA causing him to have substantial interaction with the US Department of Justice. He also advises clients in matters arising from all aspects of Criminal Law including corruption, cartel offences, market abuse and city fraud. He consequently advises in large money laundering investigations and prosecutions and, has extensive experience of Crown Court and High Court confiscation, restraint, receivership and forfeiture proceedings. He recently led the defence in two SFO Libor prosecutions obtaining the acquittal of one of the ICAP brokers and recently advised members of the Board of an international oil company, in connection with a corruption investigation by the SFO.

Career

Qualified 1991; assistant in leading niche firm specialising in white-collar crime; assistant solicitor Simpson Curtis, Leeds; partner Titmuss Sainer Dechert (now Dechert) 1998-2003; co-founding partner Byrne and Partners February 2003.

Memberships

LCCSA; CALA; ARDL; Law Society.

Education

Dane Court Grammar School; University of Wales (1986 LLB (Hons)).

Leisure

Art, architecture, sport.

Lawyer Rankings

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

(Hall of Fame)

Matthew Frankland PCB Byrne

Acting on behalf of CEOs, HNW individuals, and suspects in sanction breaches, the ‘outstanding individuals’ at PCB Byrne  handle ongoing SFO criminal investigations, spanning from money laundering to corruption and fraud. The group is highly recommended for its tax and financial services offering, consistently advising individual clients in high-profile FCA and HMRC investigations, alongside complex confiscation and asset forfeiture proceedings. The criminal team is jointly led by Sara Teasdale and Michael Potts, with the former boasting vast experience in regulatory and criminal investigations, whilst the latter concentrates on alleged sanction breaches and anti-money laundering compliance measures. Matthew Frankland has expertise defending in major criminal fraud trials and investigations, while Emma Brooks regularly assists individuals facing allegations of corruption and serious fraud across many jurisdictions.