Fraud

Corker Binning is a law firm specialising in fraud, regulatory litigation and general criminal work of all types. The firm advises on the whole spectrum of criminal fraud cases, from the largest international frauds spanning several jurisdictions to frauds on UK companies and consumers including mortgage, benefit, credit card and boiler room fraud. As well as defending and advising suspects and defendants, we often advise companies and individuals required to give evidence as witnesses in fraud investigations.

Recent fraud cases include advising a client in the Madoff investigation; defending Anne Darwin in the “missing canoeist” fraud prosecution; two solicitors in the alleged £50 million mortgage fraud on Cheshire Building Society; Big Game TV, the only channel raided by police in the TV quiz telephone calls furore; a director of Langbar International Ltd in respect of the largest fraud on AIM; and directors of Severn Trent Water, Southern Water and a senior employee of Sweet and Maxwell in their respective SFO investigations, none of whom were prosecuted.