Regulatory and Financial Crime

Directories

Christopher Sallon QC - Maintains a strong reputation in the field of business crime and takes on cases in both the UK and abroad. He's well versed in a wide range of matters including money laundering, serious fraud and compliance work. Strengths: "Absolutely fantastic in terms of strategy and advocacy, and a fantastic jury advocate who has the respect of the judiciary." "He's extremely smooth and authoritative, and has a really great track record."  - Chambers and Partners

 

‘He is a great strategist and has a great presence in court.’ - Legal 500  

‘He has enormous expertise.’ - Legal 500

‘A superb lawyer with excellent client skills.’ - Legal 500

 

Peter Carter QC - A highly respected advocate who handles large-scale corruption and fraud cases, including money laundering and fraudulent trading matters, as part of a broader criminal law practice. Frequently advises high net worth professionals as well as large corporations. Strengths: "He brings a very powerful intellect to his cases, and has a cerebral but low-key approach." Recent work: Represented clients in the CLICO inquiry, a cross-border investigation into the collapse of a major pensions and insurance company in the Caribbean. - Chambers and Partners

‘His advocacy style is very good – juries like him.’ - Legal 500

‘His easily approachable manner makes him a delight to work with.’ - Legal 500

 

Richard Fisher QC - ‘He has particular expertise in money laundering cases and defends in MTIC fraud trials and confiscation proceedings.’  - Legal 500

 

Rupert Bowers QC - ‘Brilliant on the law and at getting cases stopped before they’ve even begun.’ - Legal 500

 

Siobhan Grey QC - A renowned fraud and white-collar crime expert with over 19 years' experience at the Criminal Bar. She is often called upon to handle complex frauds relating to pension schemes, and also handles missing trader cases and POCA matters. Strengths: "Siobhan is 100% dedicated to her clients and is always accessible. She is personable, has the ability to grasp detail from a large number of papers and works as part of a team at all times." - Chambers and Partners

‘She takes every proper point and fights the whole way.’ - Legal 500

 

Richard ThomasHe knows everything you need to know about confiscation.’ - Legal 500

 

Benjamin Newton - ‘Completely attentive and client oriented.’ - Legal 500

‘A hardworking junior, who brings out the best in silks.’ - Legal 500

 

Nichola Higgins‘She is experienced in international corruption matters.’ - Legal 500

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