Skip to content
St Pauls Chamber logoSt Pauls Chambers mobile logo
  • Home
  • Expertise
  • Our People
  • About
  • Blog
  • Contact
  • S
  • Find A Barrister
St Pauls Chambers mobile logo
  • Home
  • Expertise
  • Our People
  • About
  • Blog
  • Contact
  • S
  • Find A Barrister

Home / Fraud / Corporate Fraud

Corporate Fraud

Corporate fraud is an area of increasing significance and scope. St Pauls Chambers is ideally placed to assist in either the prosecution of such offences or defending those who are accused of participating in them.

BROWSE 

Barristers

Specialisms

Contact

CONTACT THE CLERKS

  • Clerk Jayne Drake

    Jayne Drake

    0113 2270703 Email
  • Clerk Matthew Taylor

    Matthew Taylor

    0113 2270706 Email
  • Clerk Kelly Staniforth

    Kelly Staniforth

    0113 2270705 Email

Corporate Fraud

This area of law is increasing in significance and scope. St Pauls Chambers is experienced in corporate fraud policy and ideally placed to assist in either the prosecution of such offences or defending those who are accused of participating in them.

Counsel from St Pauls Chambers regularly prosecutes and defends across the whole spectrum of corporate fraud cases. These cases can occur on a relatively small scale (for example a payroll fraud in the context of a small business) to large-scale frauds committed across borders and providing returns in the millions (by way of example only a carousel fraud).

A corporate fraud investigation is often complex. Experience is critical when seeking either a successful prosecution or defence in this area. St Pauls Chambers prides itself on having a wide array of specialist advocates well versed in both the general area of corporate fraud, but also a detailed knowledge of the various specialisms within it.

St Pauls Chambers Building
Corporate fraud investigations are complex, making experience critical when seeking prosecution or defence in this area. We are well versed in both the general area of corporate fraud, and the various specialisms within it.

Barristers

FILTER BY EXPERTISE

Please select on of the suggested variants.

KCs

  • Sam Green QC Joint Head of Chambers

    Sam Green KC

    Call: 1998

    Silk: 2015

  • Nigel Sangster QC

    Nigel Sangster KC

    Call: 1976

    Silk: 1998

  • Richard Barraclough QC

    Richard Barraclough KC

    Call: 1980

    Silk: 2003

  • Simon Myerson QC

    Simon Myerson KC

    Call: 1986

    Silk: 2003

  • Bryan Cox

    Bryan Cox KC

    Call: 1979

    Silk: 2005

  • Jane Bewsey QC Associate Tenant

    Jane Bewsey KC

    Call: 1986

    Silk: 2010

  • Simon Bickler QC

    Simon Bickler KC

    Call: 1988

    Silk: 2011

  • John Harrison QC

    John Harrison KC

    Call: 1994

    Silk: 2016

  • Jonathan Sandiford

    Jonathan Sandiford KC

    Call: 1992

    Silk: 2020

  • Cameron Brown Associate Tenant

    Cameron Brown KC

    Call: 1998

    Silk: 2020

There are no KCs suiting filter condition

Members

  • Denise Breen-Lawton Joint Head of Chambers

    Denise Breen-Lawton

    Call: 2000

  • Jeremy Barnett- Barrister

    Jeremy Barnett

    Call: 1980

  • Philip Standfast

    Philip Standfast

    Call: 1980

  • Nikki Saxton

    Nikki Saxton

    Call: 1992

  • Robert Smith

    Robert Smith

    Call: 1995

  • Derek Duffy

    Derek Duffy

    Call: 1997

  • Nick Worsley Barrister

    Nicholas Worsley

    Call: 1998

  • Alasdair Campbell

    Alasdair Campbell

    Call: 1999

  • Andrew Stranex

    Andrew Stranex

    Call: 2000

  • Jane Brady | Barrister Leeds

    Jane Brady

    Call: 2001

  • James Bourne-Arton

    James Bourne-Arton

    Call: 2001

  • Danielle Graham

    Danielle Graham

    Call: 2003

  • Hal Watson

    Hal Watson

    Call: 2003

  • James Lake

    James Lake

    Call: 2005

  • Andrew Nixon

    Andrew Nixon

    Call: 2006

  • Helen Chapman

    Helen Chapman

    Call: 2006

  • Voldi Welch - Barrister at Law

    Voldi Welch

    Call: 2008

  • Avatar Small

    Hannah Hinton

    Call: 2008

  • Angus MacDonald

    Angus MacDonald

    Call: 2009

  • Sophie Mitchell

    Sophie Mitchell

    Call: 2010

  • Hannah Lynch

    Hannah Lynch

    Call: 2011

  • Stephen Flint

    Stephen Flint

    Call: 2012

  • George Hazel-Owram

    George Hazel-Owram

    Call: 2012

  • Kristina Goodwin

    Kristina Goodwin

    Call: 2013

  • Stephen Elphick

    Stephen Elphick

    Call: 2014

  • Charlie Greenwood

    Charlie Greenwood

    Call: 2015

  • Frances Pencheon

    Frances Pencheon

    Call: 2015

  • Jessica Heggie

    Jessica Heggie

    Call: 2017

  • Harry Crowson

    Harry Crowson

    Call: 2018

  • Temitayo Oguntade

    Temitayo Dasaolu

    Call: 2018

  • Ayman Khokhar

    Ayman Khokhar

    Call: 2018

  • Emma Handley

    Emma Handley

    Call: 2019

  • Person Icon

    Matthew Moore-Taylor

    Call: 2020

There are no Members suiting filter condition

Variations Within Corporate Fraud Cases

Corporate fraud consists of a dishonest act or series of acts committed by, against, or within a business.

The examples of such fraud are voluminous but common examples are the following:

  • Payment frauds; these involve the false creation of payments within a corporate setting or the diverting of legitimate payments away from their proper destination. This type of fraud is often perpetrated internally by members of staff entrusted with sensitive information or access to internal systems.
  • Business trading frauds; this type of fraud involves the setting up of seemingly legitimate business with the ultimate aim being to defraud suppliers and/or customers. It is important to note that such fraudulent conduct can operate over significant periods. This allows those committing the fraud to rely on the good standing of the commercial entity to deceive customers on a wider scale.
  • Institutional frauds; these types of fraud are perhaps the most well known examples of corporate fraud. They are often described as ‘ponzi’ or ‘pyramid’ schemes. The fraud operates by creating a non-sustainable business model kept alive by new customers investment going to reward those already invested.Such an approach artificially increases the value of stock to the outside observer whilst doing so against a fundamentally insecure base. The fraud is often exposed when investors seek the return of their funds causing the entire edifice to collapse.
  • Insolvency and bankruptcy fraud; this type of fraud is increasingly evident. It can often involve the transfer of fixed assets from a particular company experiencing financial trouble to a new company. The benefit of such an approach is that the assets are retained by the individuals behind the company whilst the liabilities and debts remain with the old company. The Insolvency Act provides the opportunity for such assets to be reclaimed but expert legal advice will often be required to ensure such a return occurs.

Other types of corporate fraud include insurance frauds, banking/credit frauds, intellectual property and counterfeit good fraud.

Expertise

Civil Law Criminal Law Public Law Regulatory Law
Family Law Fraud Personal Injury

Quick Links

  • Home
  • About
  • Barrister Recruitment

Leeds

0113 245 5866

Address

St. Pauls Chambers
Park Row House,
19-20 Park Row,
Leeds,
LS1 5JF
  • Terms & Conditions
  • Privacy
  • Pupillage Policy
  • Complaints
  • Disclaimer
  • Pricing Structure
  • Sitemap
© St. Paul's Chambers 2023 by That Web Look
x symbol

Search

Please select on of the suggested variants.

Blog

The Latest News and Cases From The Chambers

Latest Posts

Case Studies

News

Civil Law

Charlie Greenwood is appointed to the Attorney General’s Regional Panel

St Paul's Chambers January 30, 2023

We are delighted to announce the appointment of Charlie Greenwood to the Regional Panel of the Attorney General’s Office.  The appointment will commence in March …

Criminal Law

What Happens If You Drive Without a Licence?

St Paul's Chambers November 28, 2022

Driving in the UK without a valid licence is a motoring offence which is taken seriously. It can lead to penalty points, fines and even …

News

St Pauls Chambers is recruiting new members

St Paul's Chambers November 18, 2022

This is a fantastic opportunity to be part of a forward-thinking, progressive set with a proven track record for developing highly impressive careers at the …

x symbol

Find a Barrister

FILTER BY EXPERTISE

Please select on of the suggested variants.

KCs

  • Sam Green QC Joint Head of Chambers

    Sam Green KC

    Call: 1998

    Silk: 2015

  • Nigel Sangster QC

    Nigel Sangster KC

    Call: 1976

    Silk: 1998

  • Richard Barraclough QC

    Richard Barraclough KC

    Call: 1980

    Silk: 2003

  • Simon Myerson QC

    Simon Myerson KC

    Call: 1986

    Silk: 2003

  • Bryan Cox

    Bryan Cox KC

    Call: 1979

    Silk: 2005

  • Jane Bewsey QC Associate Tenant

    Jane Bewsey KC

    Call: 1986

    Silk: 2010

  • Simon Bickler QC

    Simon Bickler KC

    Call: 1988

    Silk: 2011

  • John Harrison QC

    John Harrison KC

    Call: 1994

    Silk: 2016

  • Jonathan Sandiford

    Jonathan Sandiford KC

    Call: 1992

    Silk: 2020

  • Cameron Brown Associate Tenant

    Cameron Brown KC

    Call: 1998

    Silk: 2020

There are no KCs suiting filter condition

Members

  • Denise Breen-Lawton Joint Head of Chambers

    Denise Breen-Lawton

    Call: 2000

  • Jeremy Barnett- Barrister

    Jeremy Barnett

    Call: 1980

  • Philip Standfast

    Philip Standfast

    Call: 1980

  • Nikki Saxton

    Nikki Saxton

    Call: 1992

  • Robert Smith

    Robert Smith

    Call: 1995

  • Derek Duffy

    Derek Duffy

    Call: 1997

  • Nick Worsley Barrister

    Nicholas Worsley

    Call: 1998

  • Alasdair Campbell

    Alasdair Campbell

    Call: 1999

  • Andrew Stranex

    Andrew Stranex

    Call: 2000

  • Jane Brady | Barrister Leeds

    Jane Brady

    Call: 2001

  • James Bourne-Arton

    James Bourne-Arton

    Call: 2001

  • Danielle Graham

    Danielle Graham

    Call: 2003

  • Hal Watson

    Hal Watson

    Call: 2003

  • James Lake

    James Lake

    Call: 2005

  • Andrew Nixon

    Andrew Nixon

    Call: 2006

  • Helen Chapman

    Helen Chapman

    Call: 2006

  • Voldi Welch - Barrister at Law

    Voldi Welch

    Call: 2008

  • Avatar Small

    Hannah Hinton

    Call: 2008

  • Angus MacDonald

    Angus MacDonald

    Call: 2009

  • Sophie Mitchell

    Sophie Mitchell

    Call: 2010

  • Hannah Lynch

    Hannah Lynch

    Call: 2011

  • Stephen Flint

    Stephen Flint

    Call: 2012

  • George Hazel-Owram

    George Hazel-Owram

    Call: 2012

  • Kristina Goodwin

    Kristina Goodwin

    Call: 2013

  • Stephen Elphick

    Stephen Elphick

    Call: 2014

  • Charlie Greenwood

    Charlie Greenwood

    Call: 2015

  • Frances Pencheon

    Frances Pencheon

    Call: 2015

  • Jessica Heggie

    Jessica Heggie

    Call: 2017

  • Harry Crowson

    Harry Crowson

    Call: 2018

  • Temitayo Oguntade

    Temitayo Dasaolu

    Call: 2018

  • Ayman Khokhar

    Ayman Khokhar

    Call: 2018

  • Emma Handley

    Emma Handley

    Call: 2019

  • Person Icon

    Matthew Moore-Taylor

    Call: 2020

There are no Members suiting filter condition

x symbol

Expertise

SEARCH

Please select on of the suggested variants.

FILTER

A B C D E F G H I L M N O P R S T V
A
Actions Against The Police Admissions Appeals Adoption Law Advance Fee Fraud Asset Forfeiture Asset Recovery
B
Banking and Insurance Fraud Benefit Fraud Boiler Room Fraud Bribery Law Business Regulation
C
Care Proceedings Care Quality Commission Carousel Fraud Catastrophic Injury Chancery Law Charity Fraud Charity Regulation - The New Fundraising Regulator Child Law Civil Law Claims Management Regulation Clinical Negligence Cohabitation Laws Commercial Disputes Commercial Law Company Directors Disqualification Competition Law Consumer Protection Law Contract Law Copyright Fraud Corporate Fraud Corporate Manslaughter Counterfeit Goods Court Martial Court of Protection (Public Law) Court of Protection (Family Law) Credit Hire Claims Criminal Law Crowdfunding Regulation Cryptocurrency
D
Defamation Law Deprivation of Liberty Safeguards Drug Crime Law
E
Education Law Entertainment Licence Environmental Law
F
Family Arbitration Family Law FCA Regulation Field Sports Financial Remedy Food Fraud Food Safety Law Fraud Freezing Orders Fundraising Regulator
G
General Data Protection Regulation
H
Harassment Law Health and Safety Law (Criminal Law) Health and Safety Law (Regulatory Law) Health and Welfare Healthcare Professional Discipline High Risk Investments
I
Industrial Disease Inheritance Act 1975 Inheritance, Wills and Probate Inquests Insolvency Law International Family Law Investment Fraud
L
Licensing Law Local Authority
M
Maintenance Pending Suit Media and Communications Mediation (MIAM) Money Laundering Mortgage Fraud Motoring Fraud Motoring Offences
N
NHS Performers List
O
Occupational Disease
P
Personal Injury Police Discipline and Police Regulations Police Law Pre-nuptial Agreements Prison Law Private Law Children Property and Affairs Public Law
R
Regulatory Law RSPCA Prosecution
S
SFO Investigation Solicitors Disciplinary Tribunal Special Education Law Sports Law Sports Law - Personal Injury
T
Tax Law Terrorism Law Toy Safety Trademark Law Trading Standards Trading Standards Law Trading Standards Prosecutions Traffic Commissioners Public Inquiries Training and Legal Support Tribunals Trust Law
V
VAT Fraud
x symbol

About

  • About Us
  • Our People
  • The Roger Scott St Pauls Trust
  • Wellbeing at the Bar
  • Policy Documents
  • Complaints Procedure
  • Facilities
  • Pupillage
x symbol
Scroll to Top