Guildhall Chambers provide expertise in relation to all types of financial services and fraud crime.
The multi-disciplinary makeup of Guildhall Chambers means that we provide specialist civil and criminal advisory and advocacy services in relation to all types of financial services and fraud crime.
Drawing on a wealth of experience in both civil and criminal fraud cases, we represent a wide range of businesses and individuals - from company directors and senior executives to accountants, financial advisers and solicitors in relation to investigations, disciplinary proceedings, injunctions, search warrants, production orders, restraint proceedings, and High Court / County Court / Crown Court / Magistrates' Court cases.
Our barristers expertise on the civil side includes:
Our barristers expertise on the criminal side includes:
We regularly defend and prosecute in cases brought by the Serious Fraud Office, HM Revenue & Customs, the CPS Central Fraud Group and in investigations led by the Financial Conduct Authority and the Department for Business, Innovation & Skills.
Our fraud expertise means that we also advise businesses on compliance issues, including anti-money laundering procedures and bribery prevention, as well as on legal and practice developments.