They provide high-quality advice. They are criminal lawyers with a good commercial sense.
Chambers UK 2015
Peter Binning is lauded for his “great experience, ability to work under huge pressure, extensive knowledge of the law and the ability to inspire confidence in clients.”
Chambers UK 2010
David Corker has an excellent reputation for advising on cartel defence as part of his white-collar practice.
Chambers UK 2015
"In financial crime their partners are very, very highly regarded."
Chambers HNW 2016
They are up to date on the law, they are agreeable and they are responsive. When there is an issue to be addressed, they do it in a timely way and in expert fashion.
Chambers UK 2016
Experienced criminal lawyer David Corker earns praise for his strong credentials in this area of the law. Impressed clients commend his “good nose for how the client’s interests can be served early on.”
Chambers UK 2012
Sources speak at length about up-and-coming partner Andrew Smith, particularly praising his “very good legal intellect.”
Chambers UK 2014
Peter Binning is noted for his tenacity – “he never lets go on a case” – and for his industriousness and pragmatism.
Chambers UK 2009
Business crime & fraud
Our business crime and fraud lawyers have extensive experience advising individuals and companies on the whole spectrum of white collar criminal cases. These cases have included large international frauds spanning several jurisdictions, prosecutions of serious and complex fraud by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and National Crime Agency (NCA), as well as smaller domestic frauds prosecuted by the Crown Prosecution Service (CPS). We have advised on investigations and prosecutions for conspiracy to defraud, offences under the Fraud Act 2006 (including fraud by false representation, fraud by failing to disclose information and fraud by abuse of position), false accounting, theft, tax fraud, mortgage fraud, advance fee fraud, credit card fraud, identity fraud, land banking fraud and boiler room fraud. This experience complements the firm’s wider business crime expertise in areas such as bribery and corruption, insider dealing, money laundering and cartels.
A criminal investigation can start suddenly, with dawn raids, seizures of property, arrests and interviews under caution. Sometimes a company or individual’s assets may be frozen under a restraint order. It is imperative that, in these early stages of an investigation, the right strategy is adopted, so that a suspect does everything possible to avoid prosecution. Our lawyers are experienced in knowing how to engage constructively with criminal investigators – whether that is the SFO, FCA, NCA or police forces including the City of London police and Metropolitan police – whilst protecting our clients’ best interests.
Fraud cases are usually document heavy and contain a morass of complex financial data. The defence lawyer needs to be able to work patiently and skillfully through this evidence in order to highlight the important documents and draw meaningful connections between them. The lawyer needs to be able to think laterally, to challenge his own preconceptions and to return to documents which at first glance appeared to be irrelevant. Above all, the lawyer needs to be able, despite the density of the evidence, to retain the ability to see the wood from the trees, so that resources are devoted (both by the lawyer and the client) to the issues that really matter.
We know how to prepare clients for the task of providing instructions on document heavy fraud cases. We prepare these cases meticulously: we draw up schedules analysing the evidence; we prepare detailed plans which enable us to take our clients’ instructions in a structured and logical fashion; we think critically so that we challenge our clients where appropriate about these instructions and we work with our clients to draft comprehensive and accurate records of their instructions which are used to focus on the strengths and weaknesses in a case, as well as to brief Counsel. These are the building blocks upon which the important tactical decisions can then be made about how to advance our clients’ best interests – should we write to the investigator to argue that our client should not be charged with an offence? Can the admissibility of any of the evidence be challenged? Is expert evidence required? Should we apply for the case to be dismissed?
We are proud of our market-leading expertise in business crime and fraud cases. We aim to prepare each case – regardless of the size or public profile of the alleged fraud – to the highest possible standards. If you are a suspect or defendant in a criminal fraud case, or you have been asked to attend a compulsory interview with the SFO (a section 2 interview) or the FCA (a section 165 interview), please call us on 020 7353 6000 and ask to speak to one of the partners to see if we might be able to help you.More
Recent and current cases in which our business crime lawyers and fraud lawyers have acted:
- Acting for a number of individuals in the current SFO and FCA investigations into alleged LIBOR, EURIBOR and FOREX manipulation, as well as the related US investigations by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
- Acting for suspects or witnesses in the SFO fraud investigations involving Tesco, Rolls Royce, GSK, Barclays Bank/Qatar, ENRC, JJB Sports, Quindell, Bank of England liquidity auctions, Sustainable Agroenergy and Olympus.
- Acting in a number of large-scale insider trading, market abuse and land banking investigations/prosecutions brought by the FCA and/or the City of London police.
- Acting in a range of smaller frauds prosecuted by the CPS usually based on alleged false representations or abuse of position in employer/employee relationships.
Named as key individuals in the field of Financial Crime: Individuals by Chambers UK 2018:
David Corker – Band 1
Peter Binning – Band 1
Jessica Parker – Band 4
Andrew Smith – Band 3
- Corker Binning is ranked in Band 1 of recommended firms for Financial Crime: Individuals by Chambers 2018.
- Corker Binning is ranked as a first tier firm for Fraud by The Legal 500 2017 and David Corker and Peter Binning are named as leading individuals for Fraud.
- Peter Binning, David Corker, Jessica Parker and Robert Brown are recognised as leading individuals in Who’s Who Legal: Investigations 2018.
- Claire Cross attending the 32nd Annual National Institute on White Collar Crime
- Peter Binning and Ben Henriques discuss sophisticated modern money laundering in Financier Worldwide
- Money, money everywhere and not a coin to seize
- CPS drops tax fraud charges against Corker Binning client Matthew Cahill
- Ignorance is not bliss at the FCA
- Kim Potts elected Chair of the Female Fraud Forum
- Ben Henriques comments on former footballers convicted of £5m coaching fraud in The Times Law Brief
- Nick Barnard discusses the Haralambous Supreme Court judgment in Fraud Intelligence
- Edward Grange speaking at C5’s International Disputes & Asset Recovery involving Russian & CIS Parties conference
- Nick Barnard’s case study on corporate manslaughter in Ethical Business Practice and Regulation
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