Corker Binning is praised as “an extremely thorough, intelligent and efficient firm.” The four-partner London team maintains its position at the top end of the criminal fraud market.
Chambers UK 2013
'Combining intellectual rigour with excellent judgement’, David Corker and Peter Binning’s team at Corker Binning includes Robert Brown and Jessica Parker.
Legal 500 UK 2014
David Corker is “absolutely fantastic” according to sources, who particularly commend his impressive work on financial crime and cartel investigations.
Who’s Who Legal: Investigations 2018
Sources say department head Peter Binning is “very calm and focused in a crisis.” He concentrates on regulatory and fraud litigation, and has substantial experience in defending professionals in domestic and international investigations.
Chambers UK 2015
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
David Corker is a “resourceful operator who spots the important issues in no time.”
Chambers UK 2010
Peter Binning is an “absolutely outstanding solicitor” who is “hugely knowledgeable and unflappable in a crisis,” and is commended for his hands-on approach to conducting litigation. He is one of the firm’s co-founders, and brings considerable experience as an SFO prosecutor to his criminal fraud defence work.
Chambers UK 2013
The level of preparation is really fantastic. They will look into every possible outcome and research issues, and explain them to the client in a way in which is incomparable.
Chambers UK 2015
Dawn raids and searches
Whether you are in the middle of an internal investigation, or completely unaware of a problem, an unannounced visit from an investigator will be an extremely unwelcome distraction to your business or personal life. A wide range of law enforcement bodies may search premises and seize documents or electronic records under the authority of a warrant granted by a court or compel inspection using other statutory powers. Whether it is the police, FCA, SFO, ICO, HSE or HMRC, our lawyers have unparalleled experience responding to compulsory inspections or search and seizure warrants.
In any situation where you are faced with investigators seeking to obtain documents, information or answers to questions, you should immediately seek legal advice. All of our lawyers are experienced in supervising searches and advising how to effectively deal with their aftermath. Our experience in this area includes:
- Preparing guidance for use in case of a search (so called ‘dawn raid guidance’)
- Attending and supervising a search
- Challenging the legal basis of a search
- Advising on press/client/staff relations in the aftermath of a search
- Dealing with the subsequent investigation
If you would like advice in anticipation of a raid, please call one of our partners.
If you are visited by an investigative agency ring 0207 353 6000 (24 hours a day) Most agencies are not required to wait until lawyers arrive. Bear in mind the following guidance:
- Do not disclose confidential documents or information unless required to by law;
- Keep a record of what has been done including a note of timings;
- Do not obstruct the investigators,
- Do not allow them to exclude you from your premises unless there is good reason that to do so would interfere with their search.