Mr Faras Baloch > Red Lion Chambers > London, England > Lawyer Profile
Red Lion Chambers Offices
Red Lion Chambers
18 RED LION COURT
LONDON
EC4A 3EB
England
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Mr Faras Baloch
Position
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).
Career
Year of call: 2003 Inn: Middle
Languages
Urdu and German
Memberships
Criminal Bar Association
Middle Temple
South Eastern Circuit
SFO B Panel for Prosecution and Proceeds of Crime; Regulatory List ‘C’; CPS Grade 3
Education
Eltham College University of Nottingham 2.1
Lawyer Rankings
London Bar > Business and regulatory crime (including global investigations)
(Leading Juniors) Ranked: Tier 3Faras Baloch –Red Lion Chambers ‘He can hold his own against silks.’