Expertise

Fraud

Guildhall Chambers provides specialist civil and criminal advisory and advocacy services in relation to all types of financial services and fraud.

Members of Guildhall Chambers’ Fraud team 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.

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.

Guildhall Chambers’ specialist Fraud barristers regularly defend and prosecute 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.

Members appear in at all levels of court, including the High Court, County Court, Crown Court and Magistrates’ Court.

Would you like to learn more?

For further information and enquiries please contact our clerks, who are happy to help answer your questions.


View Clerks

Fraud Experience

Guildhall Chambers has a strong reputation across the South West for its work in both civil and criminal Fraud matters. We are known for our skill in drawing expert advocates and advisors from across our practice areas to support clients in areas of Fraud that intersect with Commercial, Regulatory & Disciplinary, Professional Discipline, Insolvency and Property & Estates.

Fraud Barristers

John Virgo

Call 1983

Lucy Walker

Call 2008 | Sol 1998

Mary Cowe

Call 2006

Saisha Bacon

Call 2019

Nicholas Davidson KC

Call 1974 | Silk 1993

Fraud Clerks

Lucy Northeast

Practice Director - Crime & Sports

Grant Bidwell

Practice Manager - Crime

Shannon Cregg

Assistant Practice Manager - Crime

Elena Brake

Assistant Practice Manager - Crime

Michael Cregg

Assistant Practice Manager - Crime

For help or advice please call 0117 930 9000 or complete the form below.

A member of the clerking team will help you resolve your request.

Name(Required)
This field is for validation purposes and should be left unchanged.

Frequently asked questions

Menu

Close

Portfolio Builder

Select the expertise that you would like to download or add to the portfolio

Download    Add to portfolio   
Portfolio
Title Type CV Email

Remove All

Download


Click here to share this shortlist.
(It will expire after 30 days.)