Mr Faras Baloch > Red Lion Chambers > London, England > Lawyer Profile
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Red Lion Chambers
18 RED LION COURT
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Mr Faras Baloch
Faras is a specialist in financial crimes such as fraud, tax evasion, money laundering, market abuse and corruption. He advises in internal investigations relating to financial misconduct and breaches of international sanctions.
He is experienced in the electronic presentation of evidence. He has used iPad jury bundles in 13 trials over the last years and was one of the first barristers at the criminal bar to work with graphic designers to create animations to explain complex concepts to a jury.
Faras is a specialist in the use of artificial intelligence (“AI”) in investigations and is advising a number of agencies and companies on technology assisted review using AI.
Faras acts for individuals and companies facing criminal proceedings and for specialist fraud prosecutors such as the SFO, HMRC and CPS (Specialist Fraud Division).
Year of call: 2003 Inn: Middle
Urdu and German
Criminal Bar Association
South Eastern Circuit
SFO B Panel for Prosecution and Proceeds of Crime; Regulatory List ‘C’; CPS Grade 3
Eltham College University of Nottingham 2.1