The fraud and financial crime team has earned a reputation for high-quality, professional legal representation and advice. Our Leeds Barristers specialise in all aspects of serious fraud, serious crime and subsequent POCA proceedings.
In the forefront of changes to the detection and prosecution of serious fraud, St Pauls Chambers contiunes to provide legal expertise on all aspects of financial crime such as money laundering, MTIC carousel fraud, restraint proceedings, diversion fraud and revenue and VAT offences. 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.