Faras Baloch > Red Lion Chambers > London, England > Lawyer Profile
Red Lion Chambers Offices
18 RED LION COURT
LONDON
EC4A 3EB
England
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Faras Baloch
Position
Faras Baloch is a specialist in the most serious cases of Business Crime & Fraud, Money Laundering & Proceeds of Crime, Financial Services Regulation & Professional Discipline matters.
He acts for and against companies and senior professionals accused of serious financial misconduct. He has also advised in internal investigations relating to financial misconduct by major financial institutions and breaches of international Sanctions.
He lectures nationally and internationally on topics including the Bribery Act, Common Reporting Standard and the Proceeds of Crime Act.
Career
Year of call: 2003
Inn: Middle Temple
SFO (A Panel)
SFO Proceeds of Crime (A Panel)
CPS Panel Advocate (Grade 4, highest level)
CPS Specialist Fraud Panel Advocate (Grade 4, highest level)
Publications:
‘Man or Machine – the potential role of artificial intelligence in disclosure and privilege review’, New Law Journal, p19-20, 18th February 2022 [link to article]
Languages
Urdu (native), German (basic)
Memberships
CBA
Middle Temple
South Eastern Circuit
Education
Eltham College University of Nottingham 2.1
Lawyer Rankings
London Bar > Fraud: crime
(Leading Juniors)Ranked: Tier 2Faras Baloch – Red Lion Chambers ‘Faras is a highly accomplished senior junior: very clever, exceptionally hard-working, a polished advocate calm and courteous in manner but also tough and tenacious.’