Nicholas Purnell KC > Cloth Fair Chambers > London, England > Lawyer Profile

Cloth Fair Chambers
39-40 CLOTH FAIR
LONDON
EC1A 7NT
England
Nicholas Purnell photo

Position

Nicholas Purnell QC’s career at the Bar spans over four decades and includes 20 years as a Recorder of the Crown Court and as a Deputy High Court Judge. Nicholas has covered every area of criminal and criminal-related law. His immense experience enables him to bring a commanding level of expertise and strategic planning to each new case.

Nicholas practises principally in commercial and business crime and in regulatory and professional disciplinary matters. When instructed in the investigation stage, he advises clients in cases under examination by global regulatory and prosecuting authorities including the Serious Fraud Office (SFO), the Financial Conduct Authority, the US Department of Justice and the Securities and Exchange Commission.

The development of collaborative investigations across jurisdictions requires the appropriate team to be in place to provide joint advice on the impact of managing the response to investigations on a global basis. Nicholas has specialist experience in the development of the appropriate strategy to enable businesses to develop and cope with the resource demands imposed by such investigations.

Career

Nicholas acted for ICBC Standard Bank to negotiate the first ever Deferred Prosecution Agreement with the Serious Fraud Office to be approved in the UK. Nicholas appeared before the President of the Queen’s Bench Division at the High Court to agree the terms of the DPA.

This case marks Nicholas’ hat trick of firsts; the first civil settlement with the SFO for Balfour Beatty; the first attempt at a simultaneous global settlement in the US and the UK with the SFO in Innospec; and the combination of this first charge under s7 of the Bribery Act as part of the process of  achieving this Deferred Prosecution Agreement with the SFO.

Nicholas’ recent cases include the successful defence of John Varley, the former Chief Executive of Barclays, in his acquittal of charges of fraud by false representation in a trial brought by the SFO against former directors of the bank in respect of its capital raising from Qatari investors in 2008. Nicholas also successfully represented Carl Rogberg, the former finance director of Tesco, against charges of fraud and false accounting. Victor Dahdaleh in his acquittal in the international corruption and fraud trial brought by the SFO. His representation of a defendant in the ‘Vantis Tax’ fraud case and of a former editor of a national newspaper charged with contempt of Parliament are reflective of the variety of the cases that have come to court.

The major element of Nicholas’ practice is focused upon advising in cases that are subject to investigations in the UK and abroad which may never result in trial. Currently, Nicholas is advising a global bank in an investigation by the FCA and the DoJ.

Other notable instructions in recent years include:

  • Representing a former Governor of Delta State in a multi-million pound corruption trial
  • Representing a Director of Mabey & Johnson Ltd, charged with international sanctions violations
  • Civil Aviation Authority v Travel Republic: Successfully represented Travel Republic Ltd leading to an acquittal by the regulator and success at appeal in the proceedings brought by the CAA
  • Representing Thyssen Elevator Ltd in a corporate plea agreement in the recent corporate manslaughter proceedings concerning health and safety breaches in a banker’s death at Holmes Place
  • Representing Sports Direct in their Successful Competition Appeals Tribunal hearing

Memberships

Called to the Bar – 1968
QC – 1985

Lawyer Rankings

London Bar > Business and regulatory crime (including global investigations)

(Leading Silks)Ranked: Tier 1

Nicholas Purnell KCCloth Fair ChambersClever, experienced, and strategic.

Cloth Fair Chambers’ high-profile work is closely followed in the market, particularly in relation to SFO prosecutions and investigations. In one ongoing highlight, John Kelsey-Fry KC and a team including Rachel Kapila are acting for the chairman of Balli Group as a defendant in an SFO prosecution involving allegations of various fraud offences in the commodities trading sector. Further, the set is routinely involved in precedent-setting prosecutions brought by other UK agencies as well. Nicholas Purnell KC is instructed by law firm Dechert LLP and Neil Gerrard in defending a civil claim by Kazakh mining company ENRC against the retired solicitor and his former firm – the claimants allege that Gerrard expanded the scale of the internal investigation he was instructed to carry out, and worked with the Serious Fraud Office to bring about a criminal inquiry in to his former client. Alison Pople KC acted as counsel for Airline Services Limited in achieving a deferred prosecution agreement with the SFO, resulting from an investigation into the company’s failure to comply with its obligation to implement the adequate procedures necessary to protect against bribery.

London Bar > Fraud: crime

(Leading Silks)Ranked: Tier 1

Nicholas Purnell KCCloth Fair ChambersHe is a titan of the Bar.

The ‘outstanding set‘ at Cloth Fair Chambers  has established itself ‘as the go-to set for all serious/complex bribery and corruption matters‘, including expertise in fraud. Nicholas Purnell KC and Rachel Kapila have been instructed to lead a mixed criminal and civil counsel team representing Dechert LLP and Neil Gerrard in a civil claim regarding allegations of fraud and bribery in Kazakhstan and the Democratic Republic of Congo, which has been joined to a claim brought by the ENRC against the SFO. Additionally, John Kelsey-Fry KC, leading Jonathan Barnard KC, successfully defended the former Executive Chairman of Investment Banking at Barclays charged with fraud following an investigation into its raising of funds from Qatari investors.