187 Chambers

Matthew is a highly regarded specialist in Serious Crime, Fraud & Financial Crime, Regulatory Law, Asset Forfeiture & POCA, and Trading Standards. He is consistently ranked as a leading junior in Crime by both Chambers & Partners and the Legal 500. As a seasoned advocate, Matthew is regularly instructed in some of the most serious and complex criminal cases, including murder, attempted murder, manslaughter, firearms offences, sexual crimes, modern slavery, and drug conspiracies. His fraud and financial crime practice has seen him represent both corporate clients and individuals, including directors, in cases involving money laundering, tax fraud, bribery, and corruption. He is often engaged in pre-charge investigations for these high-profile matters. In the regulatory field, Matthew has extensive experience, including defending in Health & Safety prosecutions, notably those arising from workplace fatalities, as well as participating in related Coroner’s Inquests. With his expertise across these diverse areas of law, Matthew is a trusted and sought-after counsel for clients in both the public and private sectors.

David is a highly skilled legal professional specialising in serious crime, fraud and financial crime, asset recovery under POCA (Proceeds of Crime Act), and military law. He defends and prosecutes in some of the most serious and legally complex cases, including murder, attempted murder, firearms offences, sexual assault, rape, modern slavery, death by dangerous driving, and drug conspiracies. David is frequently instructed as both leading and led junior counsel in large, multi-handed cases involving organized crime groups, where he represents either the lead defendant or acts for the prosecution. With experience in handling sensitive material, David is adept at making PII applications. He is also accustomed to working with vulnerable individuals, including young defendants and witnesses with mental health issues or learning difficulties. David works closely with intermediaries to ensure that vulnerable witnesses and complainants understand court procedures and are able to provide their best evidence. His experience also includes conducting Ground Rules Hearings and sensitive cross-examinations under section 28, ensuring that vulnerable witnesses are treated with care and respect. David’s expertise extends to fraud and financial crime, where he advises both corporate clients and government agencies on complex matters such as money laundering, bribery and corruption, and fraud. In military law, David represents members of the armed forces both in the UK and internationally, providing specialised legal advice and representation. Outside of his legal practice, David is passionate about Newcastle United and motorcycles, interests that offer a well-rounded balance to his professional life.

Jason Bartfeld KC

Jason specialises in serious crime, fraud & financial crime, regulatory law and sports law. He is ranked as a leading King’s Counsel in both Legal 500 and Chambers & Partners in Crime His practice in serious crime, where he prosecutes and defends, consists of serious organised crime, with an emphasis of complex homicide, serious/organised violence, modern slavery and large-scale drug matters. He is recognised as an expert in cases involving complex telephone/electronic evidence as well as cases involving complex legal issues of both joint enterprise and bad character. Jason’s expertise in fraud & financial crime has meant he has dealt with matters including insider trading, bribery, market manipulation, complex money laundering and tax fraud, where he has been instructed by individuals and corporates – representing them at an early stage in investigations against the Serious Fraud Office & Financial Conduct Authority. This has led him to appear in both the criminal and commercial courts, as well as advising on international matters. His advisory practice has meant that he has built a specialism in designing, drafting, operating and auditing anti-bribery, anti-money laundering, anti-slavery policies as required under UK and EU law for corporate bodies both in the UK and internationally. Jason’s regulatory practice encompasses him representing defendants in professions including doctors and dentists, where he deals with disciplinary proceedings. In sports law he has represented two defendants in the most complex horseracing corruption inquiry ever conducted by the British Horse Authority. He has also been involved in defending a coach from the British Judo Authority, who was accused of historic sexual offences against students, where after a large investigation the Crown took no further action.

Richard Burrington

Richard is an experienced trial advocate, noted for his judgement and tactical skill, Richard Burrington is regularly the first choice of those who instruct him on behalf of both the defence and prosecution. Over the course of two and a half decades he has accumulated a wealth of experience in conducting cases involving the most serious of criminal allegations including murder, manslaughter, gang related violence, drug supply, rape and child abuse, fraud and forgery, together with ancillary hearings under POCA.

Adam is a highly experienced advocate who has always specialised in the field of criminal defence. He has built up an extensive practice, and is available for both private work and legally aided matters. Adam’s expertise and thorough preparation means that he is valued in complicated and novel matters. He is equally able to argue persuasively a convoluted point of law, or to cross-examine a vulnerable witness effectively.

Gideon Cammerman KC

Gideon Cammerman KC, Head of Chambers, is a top ranked silk in fraud and regulatory cases. Gideon is currently instructed in many of the highest profile SFO and CPS investigations including Entain (former CEO), ENRC (primary individual), Balli Steel (first defendant), Unaoil, Petrofac and Petrobras. Gideon is a trial advocate. He has also appeared in many of the highest profile trials in recent years including the Carillion Audit trial before the Financial Reporting Council, Balli Steel trial, the Alstom corruption case, LIBOR rate–fixing, Weavering Capital Fund fraud, the “Gypsy Slavery” cases and the “Anonymous” computer hacking case. Gideon has prosecuted many multi-million pound private prosecutions, all successfully. Gideon is also instructed by individuals, company directors and government departments to advise and act in cases outside the sphere of public litigation. These clients have included offshore jurisdictions, companies conducting internal investigations, online gambling companies and sportspeople (gambling and doping related). In recent years, Gideon has also had a particular focus on sanctions and the consequences to non-sanctioned individuals of sanctions regimes.

Avirup Chaudhuri

Avirup Chaudhuri is recognised as a leading junior in general crime at the London Bar, as ranked by The Legal 500 directory. Avirup is a senior practitioner specialising in general crime, with extensive experience in both defence and prosecution. He has represented clients in some of the most serious cases, including conspiracy to murder, rape, drug importation and distribution, and modern slavery. With a diverse range of experience, Avirup has defended both independently and as a leading or led junior, managing high-stakes cases across various levels of complexity. His expertise extends to all types of fraud, including large-scale money laundering and fraudulent activities targeting insurance companies and public bodies such as the National Health Service.

Satya’s practice consists of crime, fraud & financial crime and asset forfeiture & confiscation. Appearing as junior alone or led junior, Satya has extensive experience in handling high-stakes, complex cases. His expertise in crime includes dealing with matters of serious violence, armed robbery, drug conspiracies and driving offenses. In relation to fraud & financial crime he has represented individuals, corporates and government agencies, including the serious fraud office and CPS, in relation to money laundering, bribery & corruption and fraud. Highly regarded for his thorough preparation and exceptional advocacy skills, Satya is trusted by those who instruct him. He is particularly valued for his ability to establish strong connections with his clients. Prior to joining the Bar, Satya served in both the Officer Training Corps and the Air Training Corps. He has a strong interest in military law, courts martial, and international criminal law cases.

Richard Christie KC

Richard is recognised as a leading barrister in both Crime and Financial Crime by Chambers & Partners and The Legal 500. Until 2023, he served as joint head of chambers with Andrew Trollope KC for 10 years, before both decided to pass on the leadership to Gideon Cammerman KC. In 2002, he was appointed to the Attorney General’s A List of prosecution counsel, handling some of the most complex and high-profile cases. As King’s Counsel, Richard’s practice focuses on serious crime and financial crime. He both prosecutes and defends. Notably, he successfully defended in the notorious historic axe murder of Private Eye journalist Daniel Morgan, a case involving allegations of police corruption, connections to the News International phone-hacking scandal, and the murder of Stephen Lawrence. His financial crime practice is equally distinguished, with instructions from individuals, corporations, and government agencies, including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and HM Revenue & Customs (HMRC). His work spans cases of fraud, money laundering, bribery, and proceeds of crime. He has recently successfully defended a member of the Bar charged in three separate trials with serious fraud in applying for costs from central funds and involved him cross-examining leading counsel called as a witness for two days on the law and ethics. He has just concluded the defence of the lead defendant of 18, in a fraud trial that lasted 13 months. Richard is one of the few King’s Counsel specifically appointed to handle historic appeal cases and issues of rough justice by HMRC, and he also represents the defence in these matters. Richard also has experience in dealing with Inquiries, where he has represented the successful Defendant in the Daniel Morgan case before the Leveson Inquiry and before the Mitting Inquiry into Undercover Policing. He acts on behalf of the Criminal Cases Review Commission in judicial review proceedings in relation to these cases. He was engaged as independent counsel to the IPCC in the shooting of barrister Mark Saunders. A longstanding advocate for the legal profession, Richard continues to serve as Chair of the CBA Remuneration Committee. Prior to his legal career, he trained with the prominent accountancy firm Deloitte.

Peter is a very experienced and highly respected leading junior who deals with wide-ranging cases but specialising in sexual offences and serious violence, including murder. Exclusively criminal practice, equally balanced between defence and prosecution (Grade 4 CPS) Published author of textbook on sexual offences – Co-author of Richardson & Clark: Sexual Offences, A Practitioner’s Guide, published by Bloomsbury Professional Extensively involved in advocacy training “An excellent and gifted advocate, well respected by other counsel and the judiciary” “Someone you want with you in a crisis … quick-witted and unflappable … displays confidence without arrogance and establishes excellent rapport … his manner is immediately reassuring”

Mitchell specialises in serious criminal law, representing both defendants and prosecutors in a wide range of complex cases. His expertise covers serious violence, murder, blackmail, sexual offenses, large-scale drug conspiracies, kidnap, and armed robbery, where he regularly deals with complex matters as both leading and led junior. He is particularly skilled in handling cases involving individuals with learning difficulties or other vulnerabilities, having been appointed in 2016 as a trainer for the Inns of Court College of Advocacy’s Vulnerable Witnesses course. Mitchell is frequently involved in cases that require the analysis of forensic evidence and has been a member of the British Academy of Forensic Science since 1986. Before joining the Bar, he worked as a solicitor, earning a Postgraduate Diploma in Advanced Criminal Law in 1997 and gaining Higher Rights of Audience in 2003. He also served as a Senior Panel Member of the Independent Peer Review Panel for the Legal Aid Authority.

Kate has practised criminal law for over twenty-five years. She has an extensive practice in all areas of heavyweight crime particularly but not exclusively serious sexual offences. She has a reputation as a forthright and fearless advocate and is frequently successful defending and prosecuting those charged with the most serious and unpleasant offences. She is frequently asked to defend in the gravest of matters where the facts are unpalatable or bizarre. Kate defends and prosecutes equally. She is a grade four prosecutor and welcomes instructions from CPS areas who value working as a team with counsel. She can effectively and sensitively cross-examine young witnesses or those with mental health issues or other vulnerabilities.

Ali Dewji prosecutes and defends in cases of serious crime, including homicide, sexual offences, organised crime, and financial crime. He has been instructed in cases of the highest severity, including murder, manslaughter, rape, assault, robbery, fraud, drug trafficking, and people smuggling. Ali appears mainly in the Crown Court, but has also appeared as required in the Court of Appeal, County Court and Upper Tribunal. In recent years, Ali has developed significant experience in cases of homicide, which includes dealing with loss of control, householder self-defence, one-punch manslaughter, and attempted murder. Ali’s experience in sexual offences includes cases involving multiple victims, vulnerable victims, cross-examination in relation to sexual history, and pre-recorded cross-examination. Ali is regularly instructed in cases of serious and organised crime, including multi-handed conspiracies to burgle, rob or supply drugs. He has successfully acted in cases involving serial offending, multiple defendants, and so-called ‘cut-throat’ defences. Ali has appeared in cases involving many types of fraud, including advance fee fraud, confidence fraud, rogue trading, cybercrime, fraud related to social security and immigration, fraud against local authorities, fraud in order to evade tax, and fraud against customers in a business context. Ali has significant experience working for the Financial Conduct Authority on regulatory and criminal cases, including in relation to fraud and financial crime. Ali is frequently instructed in cases involving expert evidence, high volumes of evidence, or technical legal arguments, all of which he enjoys.

Kuljeet is an experienced criminal barrister specialising in serious crime, fraud, and financial crime. He represents clients in a wide range of criminal matters, including serious violence, sexual offences, homicide, rape, and drug-related matters. Kuljeet frequently works as a leading or led junior but is also trusted to handle complex cases independently. In the field of fraud and financial crime, he is instructed by individuals, corporates, and government agencies, including the CPS, on cases involving fraud, money laundering, and bribery. His expertise extends to navigating complex legal and jurisdictional issues, particularly in cases requiring international disclosure. From 2020 to 2023, Kuljeet served as a specialist prosecutor in the Rape & Serious Sexual Offences Unit at CPS London North, where he charged, advised on, and prosecuted some of the most serious sexual offences. His experience includes handling challenging disclosure requests and complex legal issues. Kuljeet also sits as a First Tier Tribunal Judge in the Immigration & Asylum Chamber, further demonstrating his broad and varied legal expertise.

Liam specialises in general crime and fraud & financial crime, with a strong focus on defence. Ranked as a Leading Junior in The Legal 500 for general crime, he is regularly instructed in serious and complex cases involving serious violence, large-scale drug conspiracies, sexual offences, and driving matters. He also has a thriving practice in fraud and financial crime, acting for both individuals and corporate clients facing allegations of fraud, bribery, corruption, and money laundering. Renowned for his sharp eye for detail and skill in navigating complex financial evidence, Liam is a trusted choice in heavyweight financial proceedings. Liam brings a calm, strategic approach to high-pressure trials and has been led in numerous high-profile, multi-handed cases. His meticulous preparation and advocacy make him a go-to counsel for demanding defence briefs. He is frequently instructed to represent vulnerable clients, including those with serious mental health conditions or substance misuse issues. Known for his compassionate and approachable manner, Liam ensures his clients feel supported and that their voices are heard throughout the legal process.

Neil Fitzgibbon

Neil is a successful criminal defence barrister called to the Bar in 1989 and undertakes a wide range of criminal trials and Court Martial cases around the country and abroad. Over the last 20 years he has successfully defended in a number of notable trials receiving considerable acclaim for his thorough approach and skilful but determined cross examination. He has developed a specialty for defending in health and safety cases and regulatory work at Coroner’s Inquests and Inquiries. Neil represents airline personnel including pilots and crew involved in both criminal and civil aviation breaches. He is a member of the Criminal Bar Association, Fraud Lawyers Association and the International Criminal Bar and he can be approached directly through the Direct Public Access scheme. His areas of practice include, offences of fraud, murder, sexual offences (including offences involving the internet) and other offences of violence. In addition to general criminal cases he also represents people charged with serious motoring offences. Neil has appeared in a variety of high-profile criminal trials some of which are mentioned below, and regulatory cases brought by the Health and Safety Executive most notably the case of R V Corbould who was prosecuted for alleged breaches whilst the filming of ‘Batman, Dark Knight’, he was subsequently acquitted.

Peter Guest is a highly respected and experienced barrister, specialising in serious criminal law, regulatory law, and fraud & financial crime. Recognised as a leading junior in fraud by Legal 500, Peter has built a reputation for his expertise in complex and high-stakes cases. In serious criminal law, Peter handles a broad range of cases, including murder, firearms offenses, drug conspiracies, and serious sexual offenses. He has significant experience with historic sexual offenses and is particularly skilled in working with vulnerable defendants and witnesses, including those facing mental health challenges. Peter is frequently instructed as leading counsel on these demanding cases. Peter’s expertise in fraud and financial crime spans both corporate and individual clients, advising on matters related to money laundering, fraud, corruption, and bribery. His experience includes defending clients against investigations by the Serious Fraud Office (SFO) and the Financial Conduct Authority (FCA). In the regulatory field, Peter has represented clients in a variety of cases, including those involving the Environment Agency, a rugby union manager at a RFU disciplinary tribunal, and a defendant accused of polluting South Wales’ main water reserve. Additionally, Peter is a recognised authority on confiscation and cash forfeiture under the Proceeds of Crime Act, providing expert counsel in this highly specialised area.

Ben is one of the UK’s leading specialists in VAT and Excise, frequently instructed in some of the largest and most complex cases. Ben is instructed as junior, lead junior and often appears opposite silk. His experience includes cases involving zero rating, single/multiple supplies, the reverse charge, C79 customs declarations, post clearance recovery, invalid invoices, EORI numbers, jurisdiction of supplies made at sea, denial of input tax, MTIC fraud involving numerous commodities, penalties, personal liability notices, deregistration, legitimate expectation, ECHR arguments, costs, best judgement assessments, strike out and debarring orders, abuse of process, AWRS and WOWGR approvals, excise assessments and diversion fraud. He is a member of the Attorney General’s civil ‘A’ Panel and has significant experience in the First and Upper Tier Tax Tribunals, Court of Appeal and the High Court with respect to judicial review claims. Ben was awarded a Prince of Wales scholarship by Gray’s Inn and prior to coming to the bar interned with the United Nations. Ben is a member of the Revenue Bar Association and Administrative Law Bar Association.

Mozammel Hossain KC

Mozammel Hossain KC has defended in some of the most complex and high-profile cases in the country. He has been described by the Court of Appeal as an advocate of ‘great eloquence’. Both his peers and clients refer to him as a very powerful trial advocate. Mozammel Hossain KC has been involved in some of the most complex and high-profile cases in the country. He has been described by the Court of Appeal as an advocate of ‘great eloquence’. Both his peers and clients refer to him as a very powerful trial advocate. “He is a rarity at the current Bar; someone with an inimitable style, good humour and charm. And best of all passion. In all of these aspects he stands well above the rest.” – Michael Mansfield KC “Mozammel is one of the great jury advocates operating at the moment. He delivers his account in the most eloquent manner and members of the jury are always engaged in his speeches and cross-examination of witnesses. He has built a formidable reputation defending murder cases and clients love him as he always fights their corner.” – Legal 500, 2025 Operation Skirp (2025) – International espionage trial alleging Russian state-directed spying by Bulgarian nationals under the direction of fugitive ex-Wirecard COO Jan Marsalek. Operation Roydon (2024) – Murder. Operation Alascoal (2024) – Murder. Operation Volcanic (2023) – Largest ever DWP fraud investigation. Operation Halforda (2022) – Double Shooting. Operation Fund (2022) – Murder. Operation Iceland (2021) – Murder. Operation Orient (2021) – Murder. Operation Knowlton (2021) – Double Murder. Operation Rumford (2020) – Murder. Operation Radnor (2020) – Murder. Operation Khamsin (2019) – International money laundering involving a London-based film production company. Operation Spruce (2019) – Large scale conspiracy to export high value cars. Operation Bowen (2018) – Murder. Operation Endorse (2018) – Drug related revenge shooting. Operation Holms (2018) – Multiple gangs related shooting. Operation Departer (2017) – Concerning escape to Syria of an aspiring jihadi who committed the ‘ISIS’ inspired murder of a local imam. Operation Gospodar (2017) – Terrorism. R v A & Ors (2017) – Gang related kidnap and firearms. Operation Windless (2016) – Large scale conspiracies to supply heroin and cocaine in Hampshire that culminated in the killing of a local man carrying a firearm. R v RM & Ors (2016) – Murder. Operation Yiges (2016) – Terrorism. Operation Crackerjack (2016) – Organised immigration fraud in relation to Test of English for International Communication (TOEIC). Operation Airbrick (2015) – Company director allegedly involved in a multi-million pound money laundering case relating to the under bond alcohol trading industry. Operation Kodod (2014) – Murder. Operation Van (2014) – Murder. Operation Guildship (2014) -Terrorism. Operation Sable (2014) – Organised car Ringing, drugs and firearms offences. Operation Sallie (2014) – Escape (October 2013 escape from the John Howard Centre). Operation Movie (2013) – Terrorism. Re CD (2013) – Terrorism Prevention and Investigation Measures. R v H (2013) – Terrorism. R v H (2013) – Alleged Assault on Hollywood actress Ms Tara Reid. Operation Relko (2013) – Large scale conspiracies to supply heroin and cocaine. R v A & Anor (2012) – Terrorism. Operation Vex (2012) – MTIC Fraud arising out of the dealings of FCIB Bank in Europe and Dubai. R v Lescinkas (2012) – Successful appeal against conviction for ‘Nazi style’ salutes at London Olympics. Operation Langwood (2011) – Multiple large scale conspiracies to Supply heroin and cocaine across the UK. R v U and Ors (2011) – ‘Cisco’ Fraud. Operation Scarp (2011) – ‘Crash for cash’ Fraud. R v I and Ors (2010) – Terrorism (the ‘Blackburn Resistance’ case). R v A (2010) – Attempted Murder. Operation Exhort (2010) – ‘Crash for cash’ Fraud. R v C and Ors (2009) – Kidnapping and Blackmail by a Triad group. R v Lusha (2009) – Terrorism. R v A (2009) – Child Cruelty involving religious ceremonial self-flagellation of a child. R v J A and Ors (2008) – Conspiracy to Murder.

Gareth has gained a reputation as an extremely able criminal advocate. He is friendly and approachable but also hard working. He is often instructed in cases that require a particularly sensitive approach. He is usually able to get on with and reassure the most difficult and troubled lay clients. In court, he is well prepared, measured and persuasive and is considered to be a first rate and very effective jury advocate whether instructed by the prosecution or the defence.

A highly sought-after advocate recognised for his creative approach, unwavering commitment, and forensic insight in large and complex fraud cases, Henry specialises in representing professionals and companies in regulatory and criminal proceedings Chambers and Partner Spotlight Junior for Private Prosecutions for 4 consecutive years. Having conducted the largest private prosecutions to date Henry is consistently instructed in the most significant private prosecutions brought in this jurisdiction. Henry regularly conducts cases involving the most complex and serious allegations of financial misconduct, being instructed both on behalf of High-Net-Worth individuals and companies accused of wrongdoing and also to bring private prosecutions by individuals and companies who have themselves been defrauded. Cases in which he is instructed typically involve the multi-jurisdictional and complex issues that arise in such investigations. He is experienced in the management of the evolving legal disputes and complex evidential issues that characterise such cases whether defending or privately prosecuting. He also conducts cases involving the most serious allegations of murder, drug trafficking and serious organised crime. Henry Hughes is a specialist criminal practitioner with a wealth of experience in the field of corporate and financial crime. His focus is primarily on the defence of professionals facing serious criminal offences arising in connection with their work and charged in criminal and disciplinary proceedings. He is involved in cases from pre-charge and experienced in identifying at the earliest stages issues which will prove determinative to the final resolution. His practice involves every element of criminal litigation, from Trial to Judicial Review, Appeal and Asset Recovery. He is regularly instructed in cases involving fraud, money laundering, conspiracy to defraud, commercial-scale immigration offences, false accounting, and perverting the course of justice. Over the past years Henry has appeared in cases involving allegations of Murder, Manslaughter and Large Conspiracies to supply narcotics. He is experienced in all issues that arise in such cases and in defending in long and complex trials.

Laureen Husain is a criminal practitioner who predominantly defends. She has extensive experience in cases of a serious nature with complex issues of law. She has been instructed in cases of murder, manslaughter and other grave offences. She also has many years of experience in offences of fraud, drugs and firearms. Laureen is highly regarded for her expertise in representing vulnerable defendants, and those charged with serious sexual offences. She enjoys an excellent reputation for her ability to deal sensitively and skilfully with clients suffering from learning disabilities and those with mental health issues. She has a recognised aptitude for representing young persons facing serious sexual allegations. A significant proportion of her practice involves cases of considerable sensitivity, such as allegations of child cruelty, road traffic fatalities and sexual offences involving young complainants. Cases: R v O (Basildon Crown Court) – Defending a 12 year old boy accused of rape of a seven year old girl; R v G (Leicester Crown Court) – Defending a 17 year old with learning disability charged with raping a 12 year old girl; R v H (Basildon Crown Court) – Defending a mother accused of child cruelty. This involved physical violence to her two year old baby including bite marks; R v G (Basildon Crown Court) – Defending a 20 year old man charged with false imprisonment and sexual assault of a 13 year old walking home at night; R v Williams (Kingston Crown Court) – Bus driver charged with death by dangerous driving which involved sudden unintended acceleration syndrome; R v Jarvis (Basildon Crown Court) – Defending in a manslaughter case. The deceased was 90 years old and the case involved complex medical evidence; R v Mykoo (Wood Green Crown Court) – Defence junior counsel in a case involving women in London subjected to strangulation robbery (Nicole Fahri was one of the complainants). Money laundering case – Mark Roochove led Laureen Husain defending in a multi-handed money laundering case at Southwark Crown Court for eight weeks. They successfully defended a senior fire officer. Submission of no case to answer was successful and the client was duly acquitted.

Daniel Janner KC is an experienced criminal silk with expertise in serious crime fraud and regulatory law. He prosecutes and defends in some of the most serious criminal matters including; homicide, sexual offences, drugs and firearm offences. Daniel is regularly instructed by clients at a pre-charge stage and throughout the criminal proceedings. This has led him to deal with several matters at the Court of Appeal, whereby he has dealt with appeal matters ranging from sexual offences to murder convictions. Daniel also has vast experience in dealing in fraud matters where he has dealt with VAT, money-laundering and bribery and corruption acting for both individuals and corporates. His practice in regulatory law has resulted in representing doctors in disciplinary proceedings before the General Medical Council. Some of his many prominent cases include: Heysel Stadium football extraditions. Knightsbridge Safety Deposit box robbery. Oyston and Martin rape trials. French Student murder trial. “Happy Slap” murder trial. London City Bond fraud trial. Rodley “Lord of Fraud” trial. McGrath corruption and money laundering trial. Cleeve Prior missing body murder trial. Gouldbourne Cayman Islands murder trial. Howeson historic sexual offences trial Crossharbour DLR murder trial. Hoverd murder trial.

Anna Keighley is a leading expert in the recovery of criminal assets, with a specialised focus on proceeds of crime arising from financial and organised crime. Her practice spans both national and international legal landscapes, providing expert counsel in complex cases involving serious financial crime, civil fraud, and asset recovery. With a strong reputation for her work in criminal, civil, and appellate courts, Anna regularly acts as counsel for key agencies such as the CPS and SFO. She is also a trusted advisor and advocate in restraint, confiscation, variation, enforcement, and receivership proceedings under the Proceeds of Crime Act 2002 (POCA), the Criminal Justice Act 1988 (CJA), and the Drug Trafficking Act 1994 (DTA). Additionally, she represents clients in judicial review proceedings related to proceeds of crime. Anna is a member of the Attorney General’s B Panel of Counsel and is frequently instructed to advise and represent government departments in a range of cases. Anna is frequently instructed by a diverse range of clients, including prosecutors, foreign governments, defendants, receivers, and third parties in high-stakes litigation. She is also a specialist appointed Counsel for the CPS and the SFO in the field of proceeds of crime and has earned recognition for her niche expertise. Her extensive experience also includes intervening in civil fraud and family proceedings and representing clients in proprietary claims. A respected contributor to legal scholarship, Anna is a contributing author to Mitchell Taylor and Talbot on Confiscation and the Proceeds of Crime (Sweet & Maxwell) and has lectured on proceeds of crime law both in the UK and internationally, contributes to the Home Office development in this field of law and formerly ran education events for the Female Fraud Forum. She is frequently called upon to offer legal insights and strategic guidance in complex legal matters, including those involving disclosure and legal professional privilege. Anna has advised on issues of privilege and waiver including as on-site LPP counsel and in cases involving large-scale document reviews, such as Operation Steamroller, a £70m share sale fraud investigated by the SFO. From 2015 to 2020, Anna served as a Financial Ombudsman, resolving and making legally binding decision in complex banking and credit disputes. With a career marked by high-level legal expertise, a track record of successful outcomes, and a commitment to upholding the integrity of the law, Anna Keighley is one of the leading figures in proceeds of crime litigation, trusted by clients and agencies alike for her comprehensive legal acumen and strategic counsel.

Christopher Kerr

Christopher has over 30 years of experience of appearing in the criminal courts at all levels. He has acted as leading counsel, for both the defence and the prosecution, in numerous serious criminal trials, and has extensive experience of appellate advocacy. He is qualified for direct access. He also has over 10 years experience of revenue litigation in the Tax Tribunal and the Court of Appeal, and has appeared as leading counsel in numerous multimillion pound tax appeals.

Daniel is a leading junior in both serious crime and financial crime, consistently ranked by Legal 500. He has extensive experience prosecuting and defending a wide range of criminal cases, including serious violence, murder, blackmail, sexual offences, large-scale drug conspiracies, kidnap, child cruelty and armed robbery. In financial crime, Daniel regularly represents individuals, corporations, and government bodies such as the SFO, HMRC, FCA, and CMA. His work includes high-profile cases involving bribery and corruption, money laundering, and fraud, at all stages from investigations to trial. Notable cases include defending an accountant accused of defrauding a former England manager, and representing a co-accused in a multi-million-pound housing benefit fraud case involving several local authorities. These complex matters often have parallel civil proceedings, sometimes involving the High Court. Prior to joining the Bar, Daniel was a founding partner at a prominent London criminal law firm.

Sean is a leading barrister in criminal law with many years of experience. His practice is in serious crime, terrorism, murder, money laundering, extradition and human trafficking. He is known for his attention to detail and ability to deal with highly complex legal arguments. Described by solicitors and clients as a tenacious barrister and effective in his delivery. He is able to work swiftly and effectively through large amounts of evidence. He is a master of his cases and rapidly identifies weaknesses in his opponent’s case. He is regularly instructed as a leading barrister in high profile criminal cases. He has extensive experience in cases of restraint orders under Proceeds of Crime Act, banking fraud. He frequently advises international corporations, company directors and individuals resident in UK and overseas in relation to all aspects of compliance, money laundering regulations and other financial crimes.

James Lachkovic

Both defence and prosecution practices, including work for HM Customs and Excise. Particular expertise in large drugs conspiracies, fraud and offences of violence. Undertakes work in all fields. Has prosecuted a number of cases involving the National Crime Squad, including as a leading junior. Other work as leading junior includes conspiracy to supply Class A drugs and conspiracy to steal. Recent junior work includes: murder (prosecution and defence), possessing explosives with intent to danger life and conspiracy to defraud.

Donal Lawler is a highly respected specialist in general crime, fraud & financial crime and trading standards. Ranked as a leading junior in crime by the legal directories, Donal has a broad practice encompassing both prosecution and defence work, where he is instructed as a leading and led junior, in a variety of serious criminal cases. His expertise spans a wide range of criminal offenses, including murder, drug conspiracies, serious organized crime, sexual assault, firearms offenses, and serious violence. Donal is also well-versed in complex fraud cases, bribery and corruption, money laundering, and asset recovery under the Proceeds of Crime Act (POCA). Donal is known for his meticulous attention to detail, thorough preparation, and tenacity in every case he handles. He is particularly skilled in working with vulnerable clients, ensuring they receive the highest level of care and legal protection throughout the judicial process. Before coming to the Bar, Donal had a successful career in Business and IT Consulting, a background that gives him a unique perspective and sharp problem-solving skills that he applies to his legal work.

Rebecca specialises in serious crime. She is ranked in both Chambers & Partners and Legal 500 as a leading junior in Crime. Her practice in serious crime, where she prosecutes and defends, has resulted in her dealing with matters of serious violence, sexual offences, large scale drug conspiracies, kidnap, child cruelty and armed robbery. She is regularly instructed as both leading and led junior on some of the most serious criminal matters. Rebecca has particular experience working with vulnerable defendants and witnesses and those charged with historic allegations of a sexual nature and is sought out for her ability to quickly build trust and a rapport with anxious clients. She has represented clients accused of the whole spectrum of sexual offences including offences that pre-date the Sexual Offences Act 2003, and she is very experienced in the complex legal issues that can arise in dealing with very old allegations. She has wide experience of dealing with DNA and other forensic evidence in sexual cases and beyond. Her extensive expertise in such cases means she is a skilled tactician who can challenge the prosecution case while bringing the best out of her client at trial. She has also been involved in a number of substantial fraud cases that has led her to work for individuals, corporates and government agencies, including the SFO and CPS. These matters have also included bribery, money laundering and corruption. She has extensive experience in dealing with Legal Privilege matters. Over the years Rebecca has also been instructed to prosecute and defend professionals at NMC and GDC at their misconduct hearings.

David Lyons was called to the Bar in 1987 and is a specialist in general crime, fraud & financial crime and regulatory. He is regularly instructed as either junior alone or leading counsel in some of the most complex matters. He appears in all types of criminal cases but has particular expertise in defence cases involving; Serious violence. Large scale / serious Drug offences. Serious sexual offences involving both adult and child complainants (including historic rape allegations). Serious dishonesty, including fraud. Computer crime, including fraud and hacking. Online child sexual offences, grooming, internet vigilante and indecent image cases. Duty and VAT evasion, Death by careless and dangerous driving. Dangerous Dogs offences. MCA prosecutions He appears in Courts-Martial both in the UK and overseas. He also appears in disciplinary and regulatory tribunals of all types. Mr Lyons also has experience of Coroners inquests, acting for the deceased’s family, employers, persons allegedly causing the death and other interested parties. He acts for the Appellants in appeals against the refusal and/or revocation of shotgun and firearms certificates. David Lyons also provides advice on appeal against sentence and conviction in cases where he did not appear in the original trial, including historical cases and those where the prisoner received a IPP.

Daisy has a diverse practice and specialises in criminal law, public inquiry, civil tax and regulatory work. She has defended and prosecuted in a wide range of criminal matters covering violent crime, conspiracy to supply Class A drugs, burglary, robbery and sexual offences. In addition to her criminal practice, Daisy has been instructed by HMRC to advise on and appear in litigation before the Tax Tribunal. She has also worked with the FCA on financial regulatory matters, and was instructed to assist in a case which resulted in HSBC receiving a fine of £63.9 million for failings in its automated anti-money laundering processes. In recent years, Daisy’s practice has expanded into the field of Public and Administrative law with a focus on the Undercover Policing Inquiry, where she is currently instructed as deputy first junior counsel. Before being called to the Bar, Daisy worked as a script editor and producer of television drama.

Matthew is a hugely experienced criminal practitioner with a particular specialism defending in high-profile cases of serious and organised crime. He has excellent client care skills and an engaging, articulate and persuasive manner in court. He has achieved some remarkable results for his clients. He is adept at dealing with large volumes of materials and at dealing with complex computer evidence. He is primarily a defence practitioner as leading and led Junior but also prosecutes for the CPS and privately for local authorities. He worked for a City financial publisher prior to coming to the Bar. Matthew has been instructed in all areas of crime of the utmost seriousness including cases of: murder; attempted murder; modern slavery; human trafficking; multiple cash-in-transit armed robberies; aggravated burglary; serious sexual offences including rape and assault by penetration; child pornography; firearms offences; large-scale drugs dealing, importation and cultivation; money-laundering; trademarks and copyright infringement cases and complex fraud where his knowledge of financial markets is a valuable asset.

Legal 500 (Leading Juniors) Ranked Tier 3 Emma is highly sought after and well respected with a practice which encompasses the full spectrum of serious and complex criminal cases, both prosecuting and defending. Emma is widely regarded as an outstanding jury advocate with formidable skill in cross-examination and speeches whilst being tactically astute. She is able to master complex briefs with precision and ease and her meticulous preparation of every case is self-evident. Emma has particular expertise in cases which are sensitive or those involving the very young or vulnerable, including those with mental health difficulties and has excellent communication skills with an empathetic approach. Hardworking and offering a high level of professional care, Emma is extremely accessible and responsive. Her down to earth, approachable manner makes her an extremely popular choice for lay and professional clients alike. Emma was appointed a Crown Court Criminal Recorder in 2023 and is ranked in both Chambers and Partners and the Legal 500.

Andrew Newton is a highly experienced counsel both for the prosecution and defence. He was called in 1989 and before returning to a purely criminal practice in 1998 undertook a volume of civil and matrimonial work in addition to crime. As defence counsel he has appeared as leading junior or alone in many serious trials, notably conspiracy to blackmail and kidnapping, a multiple rape of sex workers trial, other rape cases, large scale class A and B drug dealing and importation, multi-handed violent disorder, numerous successful section 18 OAPA defences, firearms, armed robbery cases, computer hacking, multimillion-pound VAT fraud and money laundering. As junior counsel for the defence he has been led in cases involving murder, conspiracy to and attempt to murder, gunpoint rape, substantial class A drugs importation, major benefit fraud and international bank fraud. He has prosecuted throughout his career covering the whole range of trials including rape, serious violence and public disorder and has acted alone for the crown against Queen’s Counsel at trial. He has been instructed to appear for the crown in judicial review cases in the Administrative Court.

Ranked as a Leading Junior in The Legal 500 UK Bar ‘Intelligent, meticulously researched, charismatic, and understanding of challenging clients and their needs.’ – The Legal 500, General Crime and Fraud (2021) James is an experienced and effective advocate with a great eye for detail. He has cultivated a structured common law practice particularly focused on: all aspects of criminal law including cases of violent and organised crime, serious and complex frauds, allegations of sexual offences and gender based crimes, asset forfeiture and confiscation; extradition matters; military justice and armed forces law; regulatory law and tax litigation; and civil actions to protect the rights of vulnerable individuals including actions against government bodies especially on matters involving allegations of violations of human rights. He is ranked in The Legal 500 Lawyer Rankings as a Leading Junior Counsel in all areas of General Crime and Fraud. James was recently instructed as Lead Counsel in a complex matter re allegations of a spate of conspiracies to defraud financial institutions and telecommunication companies with a potential value of £119 million, involving an international network of co-conspirators, the dark web, crypto currencies and substantial amount of electronic data evidence. James is admitted to the International Criminal Court’s (ICC) List of Counsel and the List of Specialist Counsel at the Kosovo Specialist Chambers (KSC). As a result, he is eligible to represent defendants and victims at both international criminal tribunals in the Hague on international criminal law matters including war crimes, crimes against humanity and genocide. He is an elected member of the International Criminal Court Bar Association (ICCBA) Amicus Committee and Training Committee. He is fully trained in and has an in-depth experience in dealing with vulnerable and youth clients as well as in the handling of sensitive cases and vulnerable witnesses with the necessary respect and delicacy in order to extract essential and cogent evidence. James is accredited by the Bar Standards Board to receive cases and instructions directly from members of the public and non-legal corporate entities in all practice areas.

Sarah has a professional but friendly approach to her work and is able to adapt to the needs of her different clients; she strives to provide a first-rate service to those requiring representation. Sarah approaches each of her cases with a fresh mind, has an eye for detail and is meticulous in her preparation. Immediately prior to her life at the Bar, Sarah worked for a city-based firm of criminal defence and prison law solicitors where she was responsible for a full caseload of general crime matters, as well as dealing with high-profile fraud cases. Sarah therefore understands the pressures upon her professional clients and is always keen to work with them to assist with the smooth running of a case. Sarah prosecutes and defends in all manner of criminal work; she is a Grade 3 prosecutor. Sarah deals with a vast range of complex cases covering dishonesty offences, sexual offences, violent offences, drug matters, firearm offences and child cruelty cases. Sarah also deals with issues of confiscation. Sarah enjoys all aspects of oral and written advocacy and prides herself on her ability to convey legal advice in a practical way. Sarah also particularly enjoys legal argument. Sarah is on hand to provide advice both in written format and more informally on the telephone, as required, to those that instruct her. Sarah also undertakes prison law matters, namely parole hearings. This work compliments her criminal practice and vice versa.

$Andreas O\'Shea$

Andreas O\'Shea

An international lawyer par excellence, he specialises in international crime, transitional justice and European law (especially in the fields of crime, employment and immigration), staying at the cutting-edge by publishing and teaching at the University of West London. The advocate of choice in cases with a cross border element, he brings to the table international expertise, skilled advocacy and a relentless determination. In domestic proceedings, he is tailored for advocacy in proceedings involving issues of extradition, immunity, human trafficking, immigration crime, drug trafficking, money laundering, international fraud, bribery of foreign officials, terrorism and war crimes. One of the most experienced war crimes advocates globally, his cases have tracked much of the development of modern international criminal law, starting with the acquittal of the former Rwandan education minister for genocide.

Subagarey Pathmanathan

Subagarey has an established and busy practice as both a defence and prosecution advocate, though she predominately defends. Subagarey represents clients charged across a spectrum of offences involving serious violence, sexual abuse, unlawful entry into the UK, robbery and drug trafficking. She consistently impresses both lay and professional clients. Solicitors have praised her “cool under pressure manner” and her “ability to process large volumes of information effectively and efficiently”. She is highly regarded and has built a reputation as a dedicated, well-prepared and passionate advocate and she has been praised accordingly by defendants, opponents and the judiciary. Subagarey prides herself on being approachable and friendly and she is known for her exceptional client care. She is able to quickly win the trust of those she represents and sensitively deal with those with complex support needs. Prior to joining chambers, Subagarey worked within the Regulatory team at Kingsley Napley LLP and was responsible for conducting investigations within quasi-Criminal proceedings. She is currently authorised to conduct matters on behalf of the NMC and is regularly instructed accordingly.

Since her call in 1978 Diana has practiced entirely at the Criminal Bar. She prosecutes and defends. She has considerable experience in dealing with cases involving violence, drugs, grave sexual offences and those involving children. Diana has been a Leading Junior in a number of cases, particularly those involving sexual complaints. She is a Grade 3 prosecutor and is on the Rape List Panel. She has lectured defence solicitors on how to be successful in cases involving sexual offences. She sits as a DDJ in the Magistrates Court. Diana has developed a specialist expertise in dealing with young and vulnerable defendants. Solicitors praise her patience and her ability to explain the law and facts in a way that defendants can understand. Her main field of work involves serious sexual allegations (including rape and historical complaints). Diana is often the first choice for someone charged with an offence of a sexual nature. Solicitors like her hands on approach, the fact that she works hard and to deadlines and is familiar with the complexities of the law. Defendants praise her ability to fairly put forward their case and explain issues. She has often been praised by the Court for conducting cross examination of vulnerable witnesses in a sensitive manner. She is frequently instructed to represent those charged with non accidental injuries to children and has done a number of ‘baby shaking ‘cases. She has extensive expertise in cross examining co defendants in ‘cut throat’ defences and in dealing with expert evidence from the medical profession. She was also involved in the case of R v C (sexual activity with a person with a mental disorder impeding choice). This case involved the cross examination of a number of psychiatrists. An appeal to the Court of Appeal was successful. The Crown then appealed to the House of Lords. It is still the leading authority. Cases: R v S – Defendant charged with serious sexual assaults on two young girls. After successful legal argument a basis of plea was advanced which considerably reduced sentence; R v B – Defendant in his late 50s charged with a number of serious sexual assaults on a young girl over a period of time. Element of grooming; R v Y – Defendant very immature, charged with rape on a number of occasions on a girl under 16; R v S – and another defendant charged with child cruelty with partner. Child 6 weeks old suffered numerous non-accidental fractures and possible brain damage. A number of experts were instructed by the defence and prosecution. Current cases: R v H – Defendant charged with numerous historical sexual assaults on three complainants. There will be legal argument on jurisdictional issues; R v C – Defendant aged 15 and suffering from learning difficulties stabbed a fellow pupil with a chisel causing paralysis and brain damage which might result in a murder charge.

Richard was called in 1991 having previously spent 10 years practising as a solicitor specialising in crime. He now has a mixed criminal practice predominantly, but not exclusively, in East Anglia where he both defends and prosecutes criminal cases up to the most serious level. He has been instructed numerous times as a leading junior for both defence and prosecution and has acted in a wide range of cases. He is on the CPS Advocate Panel at level 4 for both London and the South Eastern Circuit generally and is an accredited rape prosecutor.

Yasmin specialises in all areas of general crime, fraud, financial crime and regulatory. In recent years her practice has been predominately fraud and financial crime, where she represents both corporates and individuals in relation to investigations for fraud, corruption and money laundering allegations. Yasmin is instructed by both defence and prosecution organisations, including the SFO and FCA. Yasmin was part of the FCA’s legal and investigative team that successfully secured the first UK conviction for illegal crypto ATM operation in the UK, underscoring the importance of compliance with financial regulations. The landmark case resulted in the team being nominated for Prosecuting team of the year 2024. Some other examples of the matters Yasmin has been working on include the following: Manipulations of Special Liquidity Scheme Manipulation of LIBOR Manipulation of EURIBOR Barclays Qatari Fraud by false representation Property investment scheme fraud (18m investor loss) Fraud and money laundering by a biodiesel trader in sustainable fuel sector Construction corruption, bribery and money laundering. Saudi Corruption and bribery (SANGCOM/GPT/MoD) Yasmin’s general crime practice mainly consists of defending in cases including murder/attempted murder, serious violent offences, serious sexual offences, drug importation and ancillary proceedings. She has a recognised reputation and considerable experience, which means she is routinely led by King’s Counsel or appears as a junior alone in multi-handed high-profile matters. Yasmin is highly regarded for her advocacy, meticulous preparation, research and legal argument. Regularly instructed to appear in the Court of Appeal and the Administrative Court. Yasmin assisted in writing the script for the drama sequel ‘Save me too’, where she advised on the court scenes of a trial involving a young complainant in sex trafficking.

A substantial and continually growing practice featuring prosecution and defence of serious crime of all types. Regularly leads or appears alone in cases of gang rape, serial rape, internet pornography and child rape/abuse. These are all areas of particular experience and expertise. Equally regularly, appears for prosecution and defence, in cases involving allegations of fraud, firearms, serious violence and importation/supply of drugs. A meticulous, astute, and articulate advocate of very considerable experience. Is able rapidly to analyse a case and identify the key facts and issues of law affecting both sides. Currently advising and appearing pro bono in a number of appeals and potential appeals, and expecting to continue to do so. Some notable 21st century cases: leading for prosecution in trial involving firearms, including one of only three TEC-9 machine guns ever recovered in the UK (A TEC-9 can fire 600 rounds of 9mm ammunition in one minute); leading for prosecution in trial of leader of gang of rapists, successfully argued for introduction of evidence of previous rape acquittal and previous untried rape allegation, leading to a 14 and half year sentence; leading for prosecution in case involving trafficking from Romania, forced prostitution, frequent rape of two victims, and the systematic laundering of the cash proceeds of prostitution, leading to a 21 year sentence; leading for defence in Trading Standards ‘time share’ fraud in which all defendants were acquitted; defending what was believed to be the oldest ever case of alleged child abuse in which the time between alleged offence and trial was between 41 and 46 years (case withdrawn from the jury at the conclusion of the prosecution case); defending in money laundering case involving £315,000 in accumulated legitimate cash earnings concealed from tax authorities; acquittal on POCA offences followed legal argument, and grounds of appeal against sentence for cheating the revenue established the principle that compensation orders should not be used as a substitute for confiscation, especially where the loser is an entity with its own remedies; prosecuting one of the first cases of sex offending abroad, in which a UK national had filmed himself raping small girls, some of whom could not be identified (life sentence was imposed following a guilty plea); leading for prosecution in case of a violent serial rapist who attacked four different women on the street late at night (life sentence imposed following conviction on all counts). Appeared for the defence in £20m MTIC fraud – Operation Vaulter, (Trial 1) representing the only defendant who was not convicted; Led for the defence in £4m benefit / immigration fraud; Appeared for the defence in Operation Mirato, part of the Dale Cregan murder indictment tried in Preston. Prosecuted major internet pornography case against a serial paedophile in a case involving complicated expert evidence.

Gerard Renouf is a criminal practitioner of considerable experience who both prosecutes and defends in London and the South East. He has been engaged in a number of important trials ranging from murder, fraud, drugs importation and serious sexual abuse. Cases: R v G Basildon Crown Court – Prosecuted in a £200,000 insurance fraud by an insurance agent on an elderly victim. The victim was deceased at the time of trial; R v N Southwark Crown Court – Prosecution Junior to Martin Heslop QC in an historic case of rape and buggery of a very elderly victim in the course of a burglary, with the evidence resting mainly on LCN DNA. The victim was deceased at the time of the trial and the case was considerably complicated by the defendant having multiple convictions for burglary, but none for any sexual assault; R v S Snaresbrook Crown Court – Prosecuted a defendant who was declared ‘unfit’ for trial for rape and buggery of a victim with Down’s Syndrome; R v D (and Others) Chelmsford Crown Court – Prosecuted a conspiracy to defraud involving the case of multiple stolen US credit cards through a garage outlet in Essex; R v A Canterbury Crown Court – Defended in a conspiracy to export high value dismantled Mercedes cars from the UK to Africa; R v M Southwark Crown Court – Defended on a 12 count indictment where the complainant was falsely imprisoned and repeatedly raped and generally assaulted over a two day period; R v W Basildon Crown Court – Prosecuted an armed robber of a Securicor van (£60000 value). The case turned upon the reliability of DNA evidence. The Court of Appeal sought my opinion on Low Copy Number DNA generally. The Appellant subsequently abandoned his appeal on that point. The appeal is still under consideration; R v M Croydon Crown Court – Instructed on behalf of a defendant declared criminally insane on the authority of two psychiatrists, with the Crown asserting that the defendant was entirely responsible for his acts. This case is still continuing (threats to kill, dangerous driving, criminal damage).

Nicholas Rhodes KC

Nicholas is a highly respected figure in Legal 500, where he is recognised as a leading silk. He specialises in business and regulatory crime, focusing on areas such as commercial fraud, bribery and corruption, and financial crime. Nicholas also has significant experience in handling serious criminal cases. In relation to business and regulatory crime, he regularly advises and represents corporates, individuals, and government agencies, including the Financial Conduct Authority. His expertise covers a wide range of issues, from corporate governance and regulatory compliance to financial services regulations and corporate criminal liability. Nicholas often assists clients from the earliest stages of pre-litigation through investigations and appearances before courts and tribunals. His work with professional regulators includes dealing with the SRA and FCA, particularly under the Financial Services and Markets Act 2000 and the Conduct of Business Rules in UK Financial Services. He advises on criminal and regulatory issues tied to company governance, including bribery, corruption, money laundering regulations, asset forfeiture, and corporate manslaughter. Nicholas is also well-versed in ‘blue bag’ disclosure, handling legally privileged documents in inquests and investigations. In addition to his regulatory work, Nicholas has a wealth of experience in serious criminal cases, including homicides, organized crime, and sexual offences. He has represented clients in high-profile trials, including those in the Grand Cayman Islands. Nicholas is also dedicated to judicial training and legal reform. He works with the Horizon Institute (SL) and the Department for International Development (UK), providing advisory services to the Chief Justice, Minister of Justice, and Government of the Republic of Somaliland, helping to improve the country’s justice system and facilities. Appointed as a Recorder in 2002, Nicholas is authorised to handle serious sexual offence cases.

Anthony Rimmer is a highly experienced barrister who acts solely for the defence. Anthony’s practise encompasses all aspects of serious crime including homicide, complex fraud, serious sexual offences, drugs and money laundering. He is instructed as leading counsel in serious cases – notably conspiracy to import and supply class A drugs, firearms, possession of firearms with intent to endanger life, historic sex offence cases and fraud. He has conducted numerous serious sect 18 OAP trials. He has experience dealing with complex and technical evidential issues and expert evidence across a number of fields In late 2016 Anthony was leading counsel in a well publicised case at Chelmsford Crown Court involving burglars (joint enterprise) who shot a company director – alone in his home when they were disturbed. Anthony has particular expertise in prison law, human rights law and issues of disclosure and confiscation. He also receives instructions on judicial review issues in the Administrative Court. He also continues to receive instructions in all of the above sub-areas of practice. He has notable reported cases in property law, administrative law and criminal law.

Daniel defends and prosecutes in the Court of Appeal, Crown Court, magistrates’ courts and youth courts. He has appeared alone against Queen’s Counsel and worked with Treasury Counsel. Daniel prepares every case thoroughly, joining a detailed knowledge of the law with a human approach to his work. Praised by judges for his advocacy ability and good judgment, Daniel has an easy and courteous court manner, which effectively reassures his clients and persuades tribunals. Prior to coming to the Bar, Daniel worked with both the Citizens Advice Bureau and the Essex Youth Offending Service. He therefore has a wide experience of dealing with young and vulnerable people, and is especially able at guiding them through the criminal justice system. As a specialist criminal practitioner, Daniel principally defends and prosecutes in equal measure. He also acts in associated regulatory and civil matters.

A very experienced highly regarded courtroom advocate, who is fearless and effective in his approach. He is regularly instructed in heavyweight criminal cases and has acted as a leading junior in two of the longest- running and largest criminal trials ever. He is noted to be a good listener, with a relaxed and approachable manner at the case preparation stage. He gains the confidence of others in difficult situations and has an ability to assimilate vast amounts of detail in a narrow time frame. In addition to his normal workload of very serious criminal cases, including murder and fraud, he accepts work in the High Court and in the Court of Appeal on reference. He is retained mainly by Legal 500 firms but is willing to travel nationwide and internationally in appropriate cases. He has represented individuals accused of murder in the Caribbean and was recently successful in the Court of Appeal (Cayman Islands) He is instructed in an Office of Fair Trading case due to last three months. He also has a specialist knowledge of VAT carousel fraud and a proven ability in cases where the prosecution has failed to disclose essential material. He has a wide knowledge of asset confiscation work. He has recently been engaged in five High Court trials in the current year. He is regarded as someone who can get the best out of any case and situation. Major drug trials have included representing the only westerner ever to successfully escape from the ‘Bangkok Hilton’ prison.

Andrew Trollope KC

Andrew is a distinguished barrister, recognised as a leading silk in both Financial Crime and General Crime, with notable rankings in Chambers and Partners and Legal 500. His expertise spans a wide range of areas, including financial crime, tax law, POCA (Proceeds of Crime Act), serious and organised crime, and regulatory issues. In the field of financial crime, Andrew has represented high-profile individuals, corporate clients, and government agencies in cases involving fraud (both civil and criminal), money laundering, bribery, and asset recovery. His experience includes advising on pre-charge matters and handling complex legal issues. He has been involved in landmark cases such as defending a corporate financier accused of conspiracy to defraud in connection with a stockbroker’s handling of a rights issue, and a major share trading fraud involving market manipulation. Andrew’s serious crime practice is equally impressive, covering murders, serious organized crime, firearms offenses, corruption, and drug-related matters. He is regularly instructed by both the defence and prosecution, known for his in-depth knowledge and renowned cross-examination skills. In addition, Andrew has a robust tax law practice, with experience representing clients before the First Tier and Upper Tier Tax Tribunals, particularly in matters related to civil recovery, unexplained wealth orders, and asset forfeiture. He has substantial experience in confiscation proceedings under the Proceeds of Crime Act. Until recently, Andrew served as a Crown Court Recorder, adding to his comprehensive expertise and reputation in the legal field.

Greg Unwin is a highly respected barrister specialising in serious organised crime, fraud and financial crime, regulatory matters, asset recovery, confiscation and professional discipline. He is ranked as a leading junior in the legal directories in the areas of crime, fraud and Proceeds ofCrime (POCA). Instructed as both leading junior and led by King’s Counsel, Greg has significant experience in serious crime, acting for both the prosecution and the defence. His expertise includes complex matters such as homicide, modern slavery, terrorism, drug trafficking and firearms offences. Notable cases include gross negligence manslaughter following the tragic electrocution of a child, a mother accused of murdering her new born baby, representing the head of an international modern slavery ring and the head of a country lines drug network for the close-range shooting of a rival dealer. Greg’s expertise in fraud and financial crime is equally well-regarded, with clients ranging from individuals and corporates to government agencies, including the Serious Fraud Office and the CPS Specialist Fraud Division. He acted for the lead defendant in a lengthy fraud trial in which verdicts were returned by a judge alone following jury interference. His work in money laundering, bribery and corruption cases has earned him instructions in some of the most significant investigations, including the largest fraud investigation ever undertaken by the Department for Work and Pensions. Known for his exceptional ability to manage complex legal arguments and expert witness examinations, Greg is highly sought after in cases requiring in-depth legal expertise. With a significant track record in the Court of Appeal, appearances in the High Court and extensive experience in both defence and prosecution often against King’s Counsel, Greg has successfully represented clients in numerous high-profile and challenging cases. Greg’s meticulous approach to legal strategy, combined with his skill in advocacy, ensures he provides clients with the highest level of legal representation, particularly in the most complex and high-stakes criminal cases.

Grant Vanstone is a practising Criminal Barrister involved in both prosecution and defence work. He has wide experience in all criminal cases including murder, attempted murder, conspiracy to murder, serious fraud, conspiracy to steal, money laundering, serious sexual offences, kidnapping, armed robbery, public order and serious drug offences. He is currently a regular visiting lecturer at the Inns of Court College of Advocacy and has been involved in training and lecturing elsewhere including the Inn, solicitors and other professional bodies. He is a registered pupillage supervisor with Middle Temple and has been involved in training the Bedford Police.

Harry enjoys a diverse practice which encompasses public law and serious crime. He has been instructed in a number of significant and sensitive public inquiries in recent years, both to represent participants and as counsel to the inquiry. Harry is a member of the Attorney General’s B Panel of Counsel and is frequently instructed to advise and represent government departments in a range of cases. Harry has a background in criminal litigation and a wealth of experience within the Crown Court and the Court of Appeal, for both prosecution and defence. His current practice includes on-going instructions to prosecute terrorism matters and other serious crime. Harry has been instructed to advise on and appear in litigation before the Tax Tribunal for appellants and HMRC. He also has experience advising on large-scale and/or complex issues of disclosure and legal professional privilege in the context of both private prosecutions and civil fraud.

Terence Woods is a highly experienced barrister specialising in general crime, fraud & financial crime, professional discipline, POCA, and military & court martial work. With a broad and diverse criminal practice, he regularly appears as both leading and led counsel in complex and high-stakes cases. Recognised as a Leading Junior in Crime by The Legal 500, Terence has acted in some of the most serious and challenging proceedings, including those involving murder, manslaughter, violent and sexual offences, and drug-related crime – with particular expertise in multi-handed county lines prosecutions. A recognised authority in fraud and financial crime, Terence has acted in major cases involving bribery, corruption, and money laundering, advising and representing individuals, corporates, and government bodies. His work often engages complex financial and evidential issues, including Legal Professional Privilege. In the area of professional discipline, Terence has represented members of the British Transport Police and the Metropolitan Police in misconduct proceedings, including those involving allegations of racism. His work under the Proceeds of Crime Act (POCA) includes cases involving the seizure and forfeiture of substantial assets, and litigation around beneficial ownership and third-party claims.