David Corker > Corker Binning > London, England > Lawyer Profile
Corker Binning Offices
THE CURSITOR BUILDING
38 CHANCERY LANE
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Lawyer Rankings(Leading individuals)
Corker Binning has ‘carved out a niche for supporting individuals who find themselves on the wrong side of regulatory investigations or related litigation.‘ The firm has particular expertise in compelled interviews, as well as in the overlapping fields of financial crime, extradition and Proceeds of Crime Act cases. Former FCA senior lawyer Claire Cross has ‘in depth knowledge of the full range of potential issues which will arise.’ She leads the practice and is experienced in complex financial services regulatory and criminal investigations, including those involving multijurisdictional issues. Also notable are Peter Binning, who specialises in fraud, regulatory litigation and criminal defence; and David Corker, who has expertise acting for clients implicated in international criminal or regulatory investigations.(Hall of Fame)
Corker Binning advises on the full gamut of white-collar crime and related matters including tax fraud, cartels, extradition, illegitimate financial gain, fraud, bribery, corruption, money laundering, sanctions and export controls. Clients include individuals from local government, FTSE 100 businesses and major banks. The firm frequently deals with all major UK agencies and foreign bodies including the SFO, FCA, HMRC, National Crime Agency (NCA), the Metropolitan Police, US Securities and Exchange Commission (SEC) and Department of Justice (DOJ). Andrew Smith heads the team and focuses on criminal inquiries and investigations. Peter Binning is adept at handling international white-collar matters and David Corker is recommended for his experience in large fraud cases and SFO investigations. Jessica Parker has particular experience in tax fraud and investigations. Claire Cross has in-depth knowledge of FCA investigations.
Corker Binning represents individuals and corporates facing investigation by regulators and organisations including the SFO, FCA, HMRC and the CMA, with a particular focus on advising individuals. Areas of expertise include cash seizures, detentions, criminal cartel investigations, tax fraud, money laundering, insider dealing, breaches of regulatory regimes and cases with Proceeds of Crime Act-related issues. David Corker is adept at handling criminal and regulatory litigation, and cartel investigations. Claire Cross was promoted to partner.
- Fraud: white-collar crime - London > Crime, fraud and licensing
- Hall of Fame - London > Crime, fraud and licensing > Fraud: white-collar crime
- Leading individuals - London > Crime, fraud and licensing > Fraud: white-collar crime
- Leading individuals - London > Corporate and commercial > Financial services: contentious
- Regulatory investigations and corporate crime - London > Risk advisory
- Financial services: contentious - London > Corporate and commercial