Recent work

  • Advising a client involved UK FCA and US Department of Justice investigations, and subsequent UK–US extradition proceedings, arising out of loans worth $2bn made by European banks and guaranteed by the Government of Mozambique.
  • Representing a client prosecuted for conspiracy to defraud arising from participation in allegedly fraudulent tax avoidance schemes. All charges were subsequently dismissed or discontinued and the client received a six-figure costs award.
  • Advising a professional interviewed under caution by the SFO concerning alleged false accounting and failure to report knowledge or suspicion of money laundering, and representing the same client in subsequent FRC regulatory proceedings.
  • Advising multiple clients interviewed under caution by the SFO in relation in relation of alleged LIBOR manipulation, corrupt payments to foreign officials, false accounting and conspiracy to defraud.
  • Advising clients subject to the Proceeds of Crime Act 2002, including Restraint Orders, Accounting Freezing Orders and Moratorium Applications.
  • Representing clients in FCA investigations into fitness and propriety, unauthorised regulated activity and breach of Money Laundering Regulations.
  • Advising on potential liability of companies and directors in respect of corporate manslaughter, gross negligence manslaughter and health and safety offences.

Latest Posts

 

Career

Nick began his legal career as a paralegal at Corker Binning in 2011, focusing on missing trader intra-community fraud (part of Operation Vaulter). He then trained at Russell-Cooke, where he gained experience of civil litigation, including High Court trials, investigating workplace accidents and representing interested parties at inquests. He qualified as a solicitor in 2014 and re-joined Corker Binning in 2015.

Nick studied English at University College London and the GDL and LPC at the College of Law, achieving a distinction in both and a First Class Honours LLB. Prior to studying law, Nick was Director of Communications at Families Need Fathers, a charity providing advice and assistance to separated parents.

Nick is a member of the Young Fraud Lawyers Association, the Health and Safety Lawyers Association and the Justice Working Party on Prosecuting Sexual Offences. Nick frequently presents to family firms and departments on the topic of ‘What family lawyers need to know about criminal law.’

Latest Posts

News and Posts


Defying Peter to comply with Paul – English courts keep control over disclosure conflicts

Nick Barnard comments in The Times

Claire Cross and Nick Barnard discuss the criminal future of AML enforcement in Thomson Reuters Regulatory Intelligence

Nick Barnard examines recent Court of Appeal judgments and confiscation orders in Law360

Money laundering and confiscation – Court of Appeal approves tough approach to calculating benefit

Nick Barnard and Jessica Parker examine the recent reports on the Bribery Act 2010 and the OPBAS in GIR

Bribery Act shines whilst AML supervision struggles

Nick Barnard examines the case of Lane & Letts in The Law Society Gazette, Lawyer Monthly and CrimeLine

Unintentionally funding terror and the implications for professionals

Nick Barnard and Edward Grange examine the Sentencing Council’s Manslaughter Definitive Guideline in The Times Law Brief

Nick Barnard examines the Sentencing Council’s Manslaughter Definitive Guideline in CrimeLine

The Crimes They Are A Changin’ – How headlines influence guidelines

Nick Barnard discusses corporate health & safety offenders in New Law Journal

Whirlpool appeal – two years on but ‘very large’ fines remain restrained

Nick Barnard discusses the Haralambous Supreme Court judgment in Fraud Intelligence

Behind closed doors – open justice and challenging search warrants

Nick Barnard’s case study on corporate manslaughter in Ethical Business Practice and Regulation

Nick Barnard discusses the consequences of arrest for professionals in CrimeLine and Criminal Law & Justice Weekly

The consequences of arrest for professionals

Nick Barnard discusses police arrests in the past decade in Criminal Law & Justice Weekly

Patterns in the Noise – Data on crime, arrests and disposals

Human Intelligence and Police Informers – Separating Law from Operational Strategy

Nick Barnard discusses prosecuting gross negligence manslaughter in Criminal Law & Justice Weekly

Prosecuting Gross Negligence Manslaughter

Passing the buck – ex turpi causa and third party liability for criminal penalties

Pre-Charge Bail – Reform has arrived, but is it enough?

Reviewing prosecutorial decisions: who benefits?

Pre-Charge Bail – Reform on the way, but is changing the law enough?

Speculative prosecution undermines a tragedy

Nick Barnard’s article on the first corporate manslaughter prosecution against the NHS published in The Times

Culpability and mitigation – sentencing in medical gross negligence manslaughter

Nick Barnard article re sentencing in medical gross negligence manslaughter featured in Criminal Law & Justice Weekly

Ready, Steady, Just Say No