2BR has an excellent reputation for its ‘real strength in depth in fraud and financial crime‘. Jim Sturman KC is very highly regarded for his strength in handling a wide range of complex fraud matters, including MTIC fraud, diversion fraud, and allegations of fraudulent trading. Dean George KC is well versed in handling cross-border fraud cases and large-scale money laundering matters. Among the juniors, Alastair Smith is ‘a brilliant negotiator and smooth operator’ with a solid track record in representing defendants in cases involving alleged domestic and international fraud conspiracies. Tim Hunter and Charlie Sherrard KC joined the team in December 2024 and May 2025 respectively.
Fraud: crime in
London Bar
2 Bedford Row
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‚Paul Rodgers is commercially astute.‘
‚2BR has a strong clerks‘ room and Paul Rodgers is a great senior clerk.‘
‚The clerking team is consistently excellent—responsive, pragmatic, and solutions-focused.‘
2 Hare Court
2 Hare Court is 'a great set with strength in depth' in the white-collar crime space. Jonathan Laidlaw KC is 'tactically astute with phenomenal advocacy', and David Whittaker KC‘s 'mellifluous delivery is combined with a sharp mind', making him highly sought after for matters such a document-heavy medical insurance fraud case. The 'strong and committed' Angus Bunyan is 'a class act', with an excellent reputation for advising on complex money laundering cases. Andrew Radcliffe KC retired from practice in March 2024.
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‚Julian Campbell and Jack Shah are stand-out clerks, and offer the highest quality service.‘
‚Efficient clerking.‘
‚The clerks always go the extra mile.‘
Cloth Fair Chambers
At Cloth Fair Chambers, the team has a strong track record in advising on a wide range of complex fraud matters. Members of the set regularly act for international clients in tax fraud, money laundering and corporate fraud work. Head of chambers John Kelsey-Fry KC is very experienced in handling financial fraud mandates, and Alison Pople KC routinely advises high-net-worth individuals charged with tax fraud. Stuart Biggs KC is a key contact for defence matters. Polly Dyer joined the team in May 2025.
QEB Hollis Whiteman
QEB Hollis Whiteman has 'very impressive strength in depth of counsel in the financial crime area'. Members of the set routinely act for national and international clients in complex fraud and financial crime matters. Sean Larkin KC 'brings charisma, confidence and eloquence in equal measure' and regularly assists companies and individuals, including company directors, with fraud issues. Among the juniors, Jennifer Newcomb is 'a spectacular barrister with an incisive legal brain', and is adept at handling cases involving allegations of VAT fraud, money laundering, abuse of position and conspiracy to defraud. In recent developments at the set, Jonathan Polnay KC and Allison Clare KC joined the team in November 2024 and February 2025 respectively.
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‚Chris Emmings is a star.‘
‚Chris Emmings is approachable and sensible with vast experience.‘
‚Chris Emmings and Faye Stimpson are excellent.‘
Red Lion Chambers
Red Lion Chambers is 'an excellent crime set' with a solid track record in advising on a broad spectrum of serious fraud matters. Gillian Jones KC is sought after for her expertise in advising on high-profile financial fraud cases. In a prominent highlight for the set, Jones KC and Max Baines are acting for the prosecution in R v Zhang & Ling, an alleged money laundering conspiracy involving the seizure of bitcoin worth £5bn.
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‚The clerks are helpful and reliable.‘
‚The clerks are all very professional.‘
‚The clerks‘ room is experienced and provides a solid service.‘
25 Bedford Row
25 Bedford Row is ‘a really impressive chambers featuring a vast array of talent‘. The set focuses solely on defence work, and the team is sought after for its strength in representing organisations and individuals in a wide range of highly sensitive and complex fraud matters. Nicola Howard KC‘s ‘trial advocacy is impeccable‘, and Simon Pentol KC‘s workload includes advising on VAT and investment fraud cases. Among the juniors, Duncan Jones is ‘an outstanding strategist‘ and has an excellent reputation for being ‘one of the best juniors at the Bar for criminal fraud work‘. James Martin joined the team in March 2025.
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‚Alfie Lee is a fantastic clerk.‘
‚Alfie Lee leads a fine clerking team.‘
‚Charlie Gardner and Chris Jones are terrific.‘
Doughty Street Chambers
Doughty Street Chambers is 'a reliable, dependable set, full of bright and driven barristers', with a solid track record in handling large-scale, often cross-border, fraud cases. Richard Thomas KC garners praise for being 'a pre-eminent fraud barrister', and Benjamin Newton KC brings extensive experience in advising on complex money laundering and conspiracy to defraud matters. Philippa Eastwood is well versed in representing corporates and individuals in cases involving alleged money laundering. In a boost to the senior end of chambers, Peter Caldwell KC took silk in March 2025.
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‚Matt Butchard is a really excellent clerk.‘
‚Chloe Cousins is very efficient.‘
‚Chloe Cousins‘ strategic insight and responsiveness has proven invaluable.‘
Foundry Chambers
At the 'formidable set' Foundry Chambers, the group is regularly instructed in VAT fraud matters and money laundering cases, to name a couple of areas. Head of chambers Alexandra Healy KC 'commands the attention of the court and the respect of her peers' and brings extensive experience in prosecuting and defending in a broad range of fraud matters, with particular expertise in advising on MTIC fraud cases. Benjamin Waidhofer's 'advocacy is strategic and persuasive'.
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‚Foundry Chambers are a highly reliable and well-regarded set, known for their consistent excellence across a broad range of criminal work.‘
‚A very well regarded prosecuting set.‘
‚A well respected set.‘
Matrix Chambers
At Matrix Chambers, Adrian Waterman KC is 'an absolute star, impressive in complex legal arguments and has great tactical judgement', with a solid track record in handling complex money laundering matters, and Jamas Hodivala KC 'combines really impressive technical ability with great client skills and tactical nous'. Turning to the juniors, Vedrana Pehar 'has exceptional specialist experience in the financial crime sector', and Kwaku Awuku-Asabre brings experience in advising on cases involving VAT and cryptocurrency fraud, as well as complex money laundering matters.
Referenzen
‚Matrix is a very well-respected set.‘
‚One of the best known chambers at the intersection of white-collar crime and public law with a vibrant mix of prosecution and defence work.‘
Three Raymond Buildings
Three Raymond Buildings has 'an excellent reputation in white collar crime work'. The team routinely advises on a broad spectrum of matters, including VAT fraud, fraudulent trading and money laundering cases. Helen Malcolm KC 'instils confidence in juries and judges alike' and continues to act in large-scale international fraud cases. Neil Saunders is regularly instructed by prominent white-collar fraud firms, as well as acting as counsel to individuals and companies facing allegations of fraud. In a boost to the senior end of chambers, Rachel Scott KC and Nicholas Yeo KC were elevated to silk in March 2025.
Referenzen
‚Eddie Holland and Charlie Tennent are efficacious and approachable, and Emma Makepeace is a magnificent addition to the team.‘
‚Eddie Holland and his team have a very deep understanding of the work and what we need from counsel.‘
‚Christina Eleftheriou is particularly helpful.‘
23ES
23ES' practice routinely handles a wide range of large-scale fraud matters, often involving international elements. Cairns Nelson KC is 'an excellent tactician who works hard to achieve the best result for his clients', and Paul Ozin KC 'has extensive experience of financial crime work'. Tom Godfrey is well versed in advising on complex cases involving allegations of money laundering and diversion fraud.
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‚Wayne King is exceptional.‘
‚Adam Chapman is a stand out clerk.‘
‚Top tier clerking.‘
33 Chancery Lane
'First rate set' 33 Chancery Lane houses a team with expertise in advising on complex fraud and money laundering matters. Narita Bahra KC's 'eye for the detail of a case is exceptional', and Graham Brodie KC is 'legally and strategically astute', with an excellent reputation for his white-collar defence work. Nick James is 'a formidable white collar fraud barrister combining charismatic jury advocacy, tactical acumen and excellent client care' .
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‚Sam Carter is incredibly friendly and welcoming.‘
‚Martin Adams is an excellent clerk.‘
‚Martin Adams is very experienced and helpful.‘
5KBW
At 5KBW, the 'well-prepared and thoughtful advocate' Natasha Wong KC brings extensive experience in handling large-scale serious fraud matters, often involving allegations of VAT fraud, money laundering and abuse of position. Among the juniors, Frederick Hookway is 'forceful yet measured in his advocacy', with a solid track record in prosecuting in cases involving allegations of money laundering, Ponzi schemes, phishing and boiler room fraud.
Referenzen
‚Lee Hughes-Gage is intellectual and an excellent troubleshooter.‘
‚Tom Tracy is a fine clerk.‘
‚Matt Harper is super solid and will always go the extra mile.‘
Mountford Chambers
Mountford Chambers stands out as 'an excellent set', with a solid track record in advising on money laundering and tax fraud cases, to name a couple of areas. Colin Aylott KC is 'very jury friendly', and routinely acts for high-net-worth individuals in high-profile fraud cases. Charles Bott KC is 'exceptionally wise', and Edward Henry KC 'puts his heart and soul into any case he is instructed on'. Alexandra Scott is 'very astute' with 'a combination of intellect and tactical appreciation', and recently represented one of the defendants in a multi-party case involving allegations of fraudulent trading in the property rental sector.
Referenzen
‚Ben Heaviside is superb.‘
‚Jordan Wescott is always quick to respond.‘
‚Clerks are very approachable and will always go the extra mile. Nothing is ever too much trouble for them.‘
2 Bedford Row
Referenzen
‚Paul Rodgers is commercially astute.‘
‚2BR has a strong clerks‘ room and Paul Rodgers is a great senior clerk.‘
‚The clerking team is consistently excellent—responsive, pragmatic, and solutions-focused.‘
2 Hare Court
2 Hare Court is 'a great set with strength in depth' in the white-collar crime space. Jonathan Laidlaw KC is 'tactically astute with phenomenal advocacy', and David Whittaker KC‘s 'mellifluous delivery is combined with a sharp mind', making him highly sought after for matters such a document-heavy medical insurance fraud case. The 'strong and committed' Angus Bunyan is 'a class act', with an excellent reputation for advising on complex money laundering cases. Andrew Radcliffe KC retired from practice in March 2024.
Referenzen
‚Julian Campbell and Jack Shah are stand-out clerks, and offer the highest quality service.‘
‚Efficient clerking.‘
‚The clerks always go the extra mile.‘
Cloth Fair Chambers
At Cloth Fair Chambers, the team has a strong track record in advising on a wide range of complex fraud matters. Members of the set regularly act for international clients in tax fraud, money laundering and corporate fraud work. Head of chambers John Kelsey-Fry KC is very experienced in handling financial fraud mandates, and Alison Pople KC routinely advises high-net-worth individuals charged with tax fraud. Stuart Biggs KC is a key contact for defence matters. Polly Dyer joined the team in May 2025.
QEB Hollis Whiteman
QEB Hollis Whiteman has 'very impressive strength in depth of counsel in the financial crime area'. Members of the set routinely act for national and international clients in complex fraud and financial crime matters. Sean Larkin KC 'brings charisma, confidence and eloquence in equal measure' and regularly assists companies and individuals, including company directors, with fraud issues. Among the juniors, Jennifer Newcomb is 'a spectacular barrister with an incisive legal brain', and is adept at handling cases involving allegations of VAT fraud, money laundering, abuse of position and conspiracy to defraud. In recent developments at the set, Jonathan Polnay KC and Allison Clare KC joined the team in November 2024 and February 2025 respectively.
Referenzen
‚Chris Emmings is a star.‘
‚Chris Emmings is approachable and sensible with vast experience.‘
‚Chris Emmings and Faye Stimpson are excellent.‘
Red Lion Chambers
Red Lion Chambers is 'an excellent crime set' with a solid track record in advising on a broad spectrum of serious fraud matters. Gillian Jones KC is sought after for her expertise in advising on high-profile financial fraud cases. In a prominent highlight for the set, Jones KC and Max Baines are acting for the prosecution in R v Zhang & Ling, an alleged money laundering conspiracy involving the seizure of bitcoin worth £5bn.
Referenzen
‚The clerks are helpful and reliable.‘
‚The clerks are all very professional.‘
‚The clerks‘ room is experienced and provides a solid service.‘
25 Bedford Row
25 Bedford Row is ‘a really impressive chambers featuring a vast array of talent‘. The set focuses solely on defence work, and the team is sought after for its strength in representing organisations and individuals in a wide range of highly sensitive and complex fraud matters. Nicola Howard KC‘s ‘trial advocacy is impeccable‘, and Simon Pentol KC‘s workload includes advising on VAT and investment fraud cases. Among the juniors, Duncan Jones is ‘an outstanding strategist‘ and has an excellent reputation for being ‘one of the best juniors at the Bar for criminal fraud work‘. James Martin joined the team in March 2025.
Referenzen
‚Alfie Lee is a fantastic clerk.‘
‚Alfie Lee leads a fine clerking team.‘
‚Charlie Gardner and Chris Jones are terrific.‘
Doughty Street Chambers
Doughty Street Chambers is 'a reliable, dependable set, full of bright and driven barristers', with a solid track record in handling large-scale, often cross-border, fraud cases. Richard Thomas KC garners praise for being 'a pre-eminent fraud barrister', and Benjamin Newton KC brings extensive experience in advising on complex money laundering and conspiracy to defraud matters. Philippa Eastwood is well versed in representing corporates and individuals in cases involving alleged money laundering. In a boost to the senior end of chambers, Peter Caldwell KC took silk in March 2025.
Referenzen
‚Matt Butchard is a really excellent clerk.‘
‚Chloe Cousins is very efficient.‘
‚Chloe Cousins‘ strategic insight and responsiveness has proven invaluable.‘
Foundry Chambers
At the 'formidable set' Foundry Chambers, the group is regularly instructed in VAT fraud matters and money laundering cases, to name a couple of areas. Head of chambers Alexandra Healy KC 'commands the attention of the court and the respect of her peers' and brings extensive experience in prosecuting and defending in a broad range of fraud matters, with particular expertise in advising on MTIC fraud cases. Benjamin Waidhofer's 'advocacy is strategic and persuasive'.
Referenzen
‚Foundry Chambers are a highly reliable and well-regarded set, known for their consistent excellence across a broad range of criminal work.‘
‚A very well regarded prosecuting set.‘
‚A well respected set.‘
Matrix Chambers
At Matrix Chambers, Adrian Waterman KC is 'an absolute star, impressive in complex legal arguments and has great tactical judgement', with a solid track record in handling complex money laundering matters, and Jamas Hodivala KC 'combines really impressive technical ability with great client skills and tactical nous'. Turning to the juniors, Vedrana Pehar 'has exceptional specialist experience in the financial crime sector', and Kwaku Awuku-Asabre brings experience in advising on cases involving VAT and cryptocurrency fraud, as well as complex money laundering matters.
Referenzen
‚Matrix is a very well-respected set.‘
‚One of the best known chambers at the intersection of white-collar crime and public law with a vibrant mix of prosecution and defence work.‘
Three Raymond Buildings
Three Raymond Buildings has 'an excellent reputation in white collar crime work'. The team routinely advises on a broad spectrum of matters, including VAT fraud, fraudulent trading and money laundering cases. Helen Malcolm KC 'instils confidence in juries and judges alike' and continues to act in large-scale international fraud cases. Neil Saunders is regularly instructed by prominent white-collar fraud firms, as well as acting as counsel to individuals and companies facing allegations of fraud. In a boost to the senior end of chambers, Rachel Scott KC and Nicholas Yeo KC were elevated to silk in March 2025.
Referenzen
‚Eddie Holland and Charlie Tennent are efficacious and approachable, and Emma Makepeace is a magnificent addition to the team.‘
‚Eddie Holland and his team have a very deep understanding of the work and what we need from counsel.‘
‚Christina Eleftheriou is particularly helpful.‘
23ES
23ES' practice routinely handles a wide range of large-scale fraud matters, often involving international elements. Cairns Nelson KC is 'an excellent tactician who works hard to achieve the best result for his clients', and Paul Ozin KC 'has extensive experience of financial crime work'. Tom Godfrey is well versed in advising on complex cases involving allegations of money laundering and diversion fraud.
Referenzen
‚Wayne King is exceptional.‘
‚Adam Chapman is a stand out clerk.‘
‚Top tier clerking.‘
33 Chancery Lane
'First rate set' 33 Chancery Lane houses a team with expertise in advising on complex fraud and money laundering matters. Narita Bahra KC's 'eye for the detail of a case is exceptional', and Graham Brodie KC is 'legally and strategically astute', with an excellent reputation for his white-collar defence work. Nick James is 'a formidable white collar fraud barrister combining charismatic jury advocacy, tactical acumen and excellent client care' .
Referenzen
‚Sam Carter is incredibly friendly and welcoming.‘
‚Martin Adams is an excellent clerk.‘
‚Martin Adams is very experienced and helpful.‘
5KBW
At 5KBW, the 'well-prepared and thoughtful advocate' Natasha Wong KC brings extensive experience in handling large-scale serious fraud matters, often involving allegations of VAT fraud, money laundering and abuse of position. Among the juniors, Frederick Hookway is 'forceful yet measured in his advocacy', with a solid track record in prosecuting in cases involving allegations of money laundering, Ponzi schemes, phishing and boiler room fraud.
Referenzen
‚Lee Hughes-Gage is intellectual and an excellent troubleshooter.‘
‚Tom Tracy is a fine clerk.‘
‚Matt Harper is super solid and will always go the extra mile.‘
Mountford Chambers
Mountford Chambers stands out as 'an excellent set', with a solid track record in advising on money laundering and tax fraud cases, to name a couple of areas. Colin Aylott KC is 'very jury friendly', and routinely acts for high-net-worth individuals in high-profile fraud cases. Charles Bott KC is 'exceptionally wise', and Edward Henry KC 'puts his heart and soul into any case he is instructed on'. Alexandra Scott is 'very astute' with 'a combination of intellect and tactical appreciation', and recently represented one of the defendants in a multi-party case involving allegations of fraudulent trading in the property rental sector.
Referenzen
‚Ben Heaviside is superb.‘
‚Jordan Wescott is always quick to respond.‘
‚Clerks are very approachable and will always go the extra mile. Nothing is ever too much trouble for them.‘