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The crime, fraud, and regulatory team at Bindmans LLP handles the full range of business and financial crime matters, including fraud, corporate manslaughter, and bribery and corruption mandates. Practice head Katie Wheatley, described by clients as a ‘master tactician’, has extensive experience handling both internal investigations and regulatory investigations, particularly for individual clients in the banking sector. Kate Goold takes point on extradition cases related to allegations of financial crime, bribery, and corruption, as well as asset forfeiture proceedings. Tayab Ali handles fraud and money laundering cases, while Catherine Jackson attracts praise for her work on international fraud matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'A model firm that is the benchmark for high quality legal representation and client support. The year-on-year adherence to their high standards is remarkable. They are a pleasure to work with.'
- 'Kate Goold is extremely bright, knows her cases like the back of her hand and is excellent with her clients.'