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.
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.
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