The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon

Chambers of Alexander Cameron QC

3 RAYMOND BUILDINGS, GRAY'S INN, LONDON, WC1R 5BH, ENGLAND
Tel:
Work 020 7400 6400
Fax:
Fax 020 7400 6464
DX:
237 LONDON CHANCERY LANE
Email:
Web:
www.3rblaw.com

Nicholas Yeo

Tel:
Work 020 7400 6400
Email:
Web:
www.3rblaw.com
Three Raymond Buildings (Chambers of Alexander Cameron QC)

Position

Nicholas Yeo is a leading criminal practitioner with particular expertise in financial crime, the proceeds of crime and investigative powers. He is also well regarded in police law, professional discipline and inquests. 
He is the Legal 500 Criminal Junior of the Year 2018.
Serious fraud cases include representing a company director accused of insider dealing and money laundering in the FCA “Operation Tabernula” trial, acting for a former Goldman Sachs banker in the Ibori litigation, acting for a former chief executive in the Torex Retail prosecution, and advising suspects in the Unaoil investigation. He is currently acting for an executive in the Barclays-Qatar capital raising trial.
Recent Proceeds of Crime work includes representing a senior New York based Barclays trader in confiscation proceedings following the Libor fraud trial, acting for a Nigerian Limited Company in a $1bn corruption investigation (Malabu Oil and Gas Ltd v DPP [2016] Lloyd's Rep. F.C. 108) and representing a car salesman in an appeal against confiscation in a leading confiscation case: Scott King [2014] 2 Cr. App. R. (S.) 54.
Recent investigative powers matters include acting for the wife of the former Deputy Chief of Mission for Chad in the USA in her appeal against the refusal to discharge a £4.4m freezing order in (Serious Fraud Office v Saleh (CA) [2017] Lloyd's Rep. F.C. 177), assisting the FBI in a billion dollar global anti-corruption investigation and acting for the British Airline Pilots Association in connection with the Shoreham Air Crash (Sussex Police v SoS for Transport, British Airline Pilots Association intervening [2016] EWHC 2280 (QB)).
Recent judicial review matters include R (Hewson) v MPS [2018] 4 W.L.R. 69 regarding Article 8 in the context of harassment notices, R (O) v MPS regarding time limits on police bail and in R (Chief Constable of Cleveland Constabulary) v Police Appeals Tribunal [2017] I.C.R. 1212, regarding Article 8 in police discipline.He is an author of Money Laundering Law and Regulation: A Practical Guide (OUP (2nd Edition 2018) with Simon Farrell QC, Robin Booth and Guy Bastable) and Blackstone’s Guide to the Fraud Act 2006 (OUP (2007) with Simon Farrell QC and Guy Ladenburg

Career

Called to the Bar 1999; C List of the Unified List of Prosecuting Advocates (2006-2009)
CBA working parties on murder, fatal driving offences, corruption and fraud

Member

Criminal Bar Association; Fraud Lawyers' Association

Education

BSc Physics with Electronics and Instrumentation;  Diploma in Law


London Bar

Crime

Within: Leading Juniors

Nicholas Yeo - Three Raymond BuildingsHe has an excellent eye for the detail of a case.

[back to top]

Fraud: crime

Within: Leading Juniors

Nicholas Yeo - Three Raymond BuildingsHis workload includes tax fraud matters.

[back to top]

Police law (defendant)

Within: Leading Juniors

Nicholas Yeo - Three Raymond BuildingsA very practical barrister.

[back to top]

Proceeds of Crime Act and asset forfeiture

Within: Leading Juniors

Nicholas Yeo - Three Raymond BuildingsNoted for his expertise in confiscation and restraint cases.

[back to top]


Back to index

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • DO FIDIC RULE APPLY IN CONSTRUCTION CONTRACTS IN UAE?

    Since a very long time, FIDIC (The International Federation of Consulting Engineers) is commonly used a standard for international construction and engineering contracts and is very frequently used in UAE. It mainly governs the construction works within the country and in GCC. 
  • Communiqué on Equity Crowdfunding Is Officially Published

    By way of background, in January 2019, the Capital Markets Board (“ CMB ”) had issued an announcement on its website on the Draft Communiqué on Equity Crowdfunding [1] . The CMB has now officially published the Communiqué on Crowdfunding No. III-35/A (“ Communiqué ”), on October 3, 2019. The Communiqué entered into force as of October 3, 2019.
  • Beneficial Ownership Concept new interpretation from the Russian federal tax service

    The recent interpretative letter issued by the Russian Federal Tax Services (“FTS”) on 08th August 2019, has provided further guidance as to the application of the Beneficial Ownership Concept, further to the letter initially provided on the 12th of April 2018 which adopted a strict approach of the concept. 
  • Cyprus and Netherlands Double Tax Treaty Update

    Cyprus has concluded the negotiations for the avoidance of double taxation with the Netherlands. The double tax treaty was agreed at technocratic level in Hague. It is expected to be signed by the end of 2019 or early in 2020.
  • Vacancy - Senior Corporate Lawyer

    The Senior Corporate Lawyer, who will be reporting to Partners, will be working with both the firm’s legal team as well as the financial services team. The successful candidate will be requested to show initiative, take on certain responsibilities within the firm, work in a multinational environment and will immediately be given the opportunity to further advance their career within the law firm.
  • CJEU RULED ON THE APPLICATION OF THE BENEFICIAL OWNERSHIP CONCEPT

    The judgment of the Court of Justice of the European Union (CJEU) on February 26, 2019, in the “Danish Beneficial Ownership Cases”, can be perceived as a landmark on the interpretation of the Beneficial Ownership concept under the Interest and Royalties Directive (IRD) and the Parent-Subsidiary Directive (PSD).
  • Court of Justice rules on source of income for Derivative Residence applications

    On 2 October 2019, the Court of Justice delivered its judgment in Bajratari v Secretary of State for the Home Department (Directive 2004/38/EC) Case C-93/18 which concerns Chen applications and the source of funds for self-sufficiency. 
  • End of the ‘centre of life test’ in Surinder Singh cases?

    In the recent case of  ZA (Reg 9. EEA Regs; abuse of rights) Afghanistan   [2019] UKUT 281 (IAC ), the Upper Tribunal found that there is no basis in EU law for the centre of life test, as set out in Regulation 9(3)(a) of the Immigration (European Economic Area) Regulations 2016 (the “Regulations”). It further found that it is not to be applied when Judges assess  Surinder Singh  cases that appear before them.
  • ITALIAN RULES ON JOINT VENTURES IN PUBLIC PROCUREMENT AND CONCESSIONS

    Italian rules on jointventures concerning public procurement and concession contracts are set out inlight of the European legal framework provided for in Directive 2014/23/EU and 2014/24/EU of the European Parliament and of the Council. The European rules aim to ensurethe best use of public money so that EU citizens benefit from strategicinvestments and services at fair prices. In this context, public procurementand concessions represent key instruments that need to be regulated and standardisedin order to ensure free movement of goods, freedom of establishment and freedomto provide services.
  • Terms of employment as a sole representative

    In this article we examine the working arrangements of sole representatives, looking at the terms and conditions of employment that the Home Office will expect a sole representative to have in order to qualify as a representative of an overseas business.