Criminal/Civil Fraud

Chambers’ expertise in this area is long-standing and internationally renowned. Members have advised and appeared in:

  • Guinness
  • Blue Arrow
  • BCCI
  • Goldman Sachs
  • The recently highly publicised Pharmaceutical Cartel case
  • Significant SFO cases
  • Members are regularly instructed in cases being prepared by the recently formed Fraud Prosecution Service (the CPS’s specialist fraud division).

Furnival’s high-level expertise in serious crime, criminal fraud, asset recovery and forfeiture, together with Chambers’ wide-reaching regulatory experience, have come together to form a unique and strong experience in civil fraud. This expertise, taken together with Chambers’ expertise in financial instruments, company structures, asset tracing, extra-jurisdictional experience and international instructions have allowed Chambers to make the natural and successful progression into civil fraud litigation.

Legal 500 (2008/2009) says

"Andrew Menary QC is noted for his expertise in complex fraud cases..."

Contact

Our senior Clerk, Steven Ball, will be happy to answer any enquiries.

 

Enron       21/7       Guiness       Deep Cut       Madrid train bombings       Lexi Holdings       Stansted hijacking       Goldman Sachs       Irahbi007       Pentagon hacker       Millennium Dome robbery       Kent Pharmaceuticals       Paul Burrell       DC Stephen Oake murder       Anthrax       DC Sharon Beshenivsky murder       Tonbridge robbery       PC Ian Broadhurst murder       Fertiliser bomb plot       BCCI        Ricin plot       Blue Arrow       Capewell       Elf Oil       Trojan Horse computer virus       Gloucester shoe bomber       Al-Qa'eda training camps plot       Extraordinary rendition       Beheading plot       Jennings & May       Beauty in the bath       9/11       The lady in the Lake       Mohammed Dica       Jane Andrews       Ruth Ellis       May Day riots       Liquid bomb plot       Adams Family