Peter Binning Partner

 

Peter Binning is ranked as a key individual (Band 1) in the fields of ‘Crime: Extradition,’ ‘Financial Crime: Individuals,’ and ‘Financial Crime: Individuals: Cartel Investigations,’ and as a ‘Recognised Practitioner’ in ‘Financial Crime: Corporates’ and ‘POCA Work & Asset Forfeiture’ by Chambers UK 2017. Peter is also ranked as a leading individual (Band 1) in the field of Financial Crime: High Net Worth Individuals by Chambers HNW 2017. He is the most highly regarded individual in the International Who’s Who of Business Crime Defence Lawyers 2015, and is “globally renowned” for his “truly exceptional skills” in fraud and regulatory work, and clients “cannot find enough superlatives to do him justice”. He is recognised as a leading investigatory lawyer by Who’s Who Legal: Investigations 2016 and is also ranked as a leading individual for ‘Fraud: White-Collar Crime’ by The Legal 500 2017.

Latest Posts

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Areas of expertise

Peter Binning is a highly respected criminal defence lawyer who specialises in fraud and regulatory litigation, much of it international. He has many years’ experience of investigations and prosecutions relating to fraud, regulatory breaches, corruption, cartels, export control, sanctions and tax evasion.

Past cases include investigations and prosecutions by all major prosecuting bodies in cases relating to international fraud, corruption, money laundering and all forms of tax and duty evasion, including civil fraud investigations conducted by HM Revenue & Customs.  He has extensive experience of extradition and mutual legal assistance.

Latest Posts

 

Recent work:

  • Current SFO investigations into a major high-street bank, Tesco and GSK.
  • Acting for two clients in the current SFO/FCA EURIBOR investigations.
  • Acting in plea negotiation with FCA relating to alleged insider dealing.
  • Acting for senior executive in SFO overseas corruption prosecution relating to Bahrain.
  • Acting for companies and individuals in challenges to search warrants and the seizure of documents.
  • Acting for two clients in a current US/UK LIBOR investigation, conducted by the FCA and Department of Justice with other US regulators.
  • Successful defence of senior executive in 2011 OFT commercial vehicle investigation – no charges brought.
  • First CPS plea negotiation and settlement under Attorney General’s Guidelines in 2011 VAT investigation.
  • Advising a number of individuals, including high profile political figures, in investigations arising from regime changes.
  • Acting for various clients in SFO investigations including the Torex case, the Innospec case and the Kaupthing investigation.
  • Recent extradition cases involving Australia, Cyprus, Russian Federation, Sweden, France, South Africa, Hong Kong, Dubai and the UAE.
  • Successful defence of two waste management companies prosecuted by the Environment Agency for offences relating to the export of contaminated waste paper.
  • Export control investigations and prosecutions including Iran sanctions cases and import regulation breaches including successful compound penalty negotiation.
  • Other cases involving the Official Secrets Act, journalists as witnesses in terrorism investigations, major public inquiries such as Bloody Sunday and major disasters such as Buncefield.

Latest Posts

News and Posts


Peter Binning and Ben Henriques discuss corporate and white-collar crime in Financier Worldwide

White-collar crime – surfing the rising tide of UK and international enforcement

Peter Binning examines the fourth Anti-Money Laundering Directive in Lexis PSL

Peter Binning’s success at Who’s Who Legal Awards 2017

Peter Binning featured in The Law Society Gazette’s My Legal Life

Peter Binning discusses anonymity for suspects and victims in criminal proceedings in The Brief

SFO v XYZ – the second DPA approved

Corker Binning ranked as leading firm in Who’s Who Legal 100 2016

Back to the Future: criminal law in 2015 and beyond

Abolition of the dock in English criminal trials

Peter Binning and Andrew Smith’s article published in Euromoney

Peter Binning featured in Corporate LiveWire’s Fraud & White Collar Crime Roundtable 2015

Corker Binning partner reviews the 4th edition of the International Guide to Money Laundering Law and Practice, published in New Law Journal

Peter Binning mentioned in The Guardian- ‘Lord chief justice helps politicians grasp courts’ ‘hot potato”

Peter Binning published in The Lawyer Monthly – ‘Corruption probe for Sinopharm’

Cross-Border Money laundering reporting lessons from the latest JP Morgan case in the USA

Corker Binning partner comments on criminal legal aid in China

Recent appeals in UAE extradition cases – the extradition pipeline has opened

SFO clarifies self-reporting rules – the start of a new era?

Busy October for OFT criminal prosecutions

Corker Binning partner chairs tax investigations conference

Corker Binning partner speaks on corruption in business

The Bribery Act: Year of the Sleeping Dragon

New SFO Director David Green’s first public speech

Corker Binning partner acts for ex-Hogan Lovells partner in major fraud case

Corker Binning partner speaks on tax fraud

Negotiated justice – a light at the end of the tunnel for both sides?

Between the devil and the deep blue sea: suicide law revisited

Curing awkward case law by retrospective legislation

Time for an effective long term strategy for the SFO?

What Webster means for prosecutions under the Bribery Act

Criminal offences and the Libyan sanctions

Peter Binning writes about criminal offences and Libyan sanctions

2010 money laundering cases explained by Corker Binning

Corporate manslaughter jurisdiction issue highlighted by Corker Binning

Peter Binning speaks on US/UK cross-border criminal cases

Jury-less trials – erosion of legal bastion?

Environment Agency forced to back down

US/UK extradition

No forum for debate on extradition