Fraud & Financial Crime Barristers
Fraud and financial crime lawyers, specialist barristers advising on all legal matters surrounding fraud and business crime. Civil Recovery Lawyers, dealing with actions brought by the Serious and Organised Crime Agency.
St Pauls Chambers fraud and financial crime lawyers are recognised legal experts specialising in the defence and prosecution of allegations of serious fraud, proceeds of crime, VAT and tax fraud and corruption and bribery brought by the SFO, FSA, Inland Revenue, BIS, OFT and Revenue & Customs. Our Leeds Lawyers work alongside many of the leading fraud solicitors in the country to provide each client with a complete service. The fraud lawyers at St Pauls offer excellent advice and secure the best outcome for the client.
The experience of our fraud lawyers in these areas include advising companies and individual directors before any criminal charges are laid, sometimes when external investigation is merely anticipated as a possibility. When instructed at an early stage, we are often able to minimise the chances of criminal charges ever being brought. Our expertise in regulatory and financial services law enables us to integrate our advice into a wider framework, encompassing any disciplinary action which might be taken.
Chambers concentrates not only on the quality of service provided but also on technical expertise. We are well versed in managing document heavy cases, and our technical support systems assist with electronic preparation and presentation. This enables instant access to all information, and often provides an important ‘edge’ in a fraud trial.
We are consistently ranked as a ‘leading set’ by the definitive independent guide to the UK legal profession (Chambers and Partners) and many of our barristers feature year on year in the highly esteemed Legal 500 directory.