We recognise that clients demand specialist knowledge from barristers who are technically astute, excellent in court and aware of wider commercial issues and personable.
The St Philips Chambers Criminal Group Fraud, Business and Financial Crime team provides a ‘one-stop-shop’ for early advice, through to trial management and culminating in the final resolution of all financial issues arising from an investigation and/or prosecution. Advice and representation concerning the search for and seizure of assets, the recovery of those assets, Restraint Orders, Freezing Orders, matters arising from the Proceeds of Crime Act 2002 and related civil proceedings are available from the teams at any stage of proceedings or throughout. We offer a multi-disciplinary approach to Fraud, Business and Financial Crime. We have criminal practitioners experts in company and insolvency law – and commercial practitioners with knowledge and experience in criminal proceedings.
A combined team with criminal and commercial skills can be tailored to meet the needs of a more complex case, or a single barrister with the requisite mix of skills can be found. Either way, you can expect our barristers to offer prompt, practical advice and robust representation. Areas of expertise include: Revenue and Customs prosecutions; tax evasion; FCA enforcement and prosecution; OFT Cartel and price-fixing cases under the Enterprise Act; BIS fraudulent trading and Companies Act prosecutions; VAT (missing trader / carousel) fraud; high value mortgage fraud; investor and creditor fraud; SFO prosecutions; international boiler room fraud; banking and credit card fraud; and international credit fraud.
Each of the Government prosecuting bodies has different information gathering and investigative powers, creating a potential minefield for those subject to scrutiny and facing the possibility of criminal investigation. Our specialist barristers are skilled in prosecuting and defending these cases, so whether you want to avoid the mines, or ensure that the minefield does its job, there will be someone on our team best placed to deliver what is required.
Andrew Rourke, Dan Shriane, Su Turner Gilbert, Dan Zouch, Hannah Rae and Megan Shorney.
In R. v H [2023] EWCA Crim 850 the Court of Appeal held in the context of a rape conviction that alleged prosecution disclosure failings in respect of the complainant’s...
The jury has returned verdicts in the “TikTok murder trial” where Christopher Millington KC and Jonathan Barker represented Mahek Bukhari. Find out more: BBC News Sky News
Jonathan Barker secures suspended sentence for businessman involved in the international sale of unauthorised covid-19 test kits during the global coronavirus pandemic. The prosecution agreed not to proceed with an...
Ben Douglas-Jones KC, leading James Rowbottom of Matrix, instructed by Philippa Southwell of Southwell and Partners, acted for the Appellant in Henkoma [2023] EWCA Crim 808. H had been a...
We would like to offer huge congratulations to Jennifer Josephs who has been shortlisted in the Crime and Extradition Junior of the Year category at the Legal 500 Bar Awards 2023. This...
Ben Douglas-Jones KC, leading James Robottom (Matrix), instructed by Philippa Southwell of Southwells, secured a victory for the Appellant in R v AJW in the Court of Appeal. The Court...
We are delighted to announce the addition of three highly respected barristers to the St Philips Chambers criminal group: Ben Douglas-Jones KC (dual tenant with his London Chambers 5 Paper Building), Marcus...
Jennifer Josephs, led by Michelle Heeley KC of Number 5 Chambers, prosecuted the case involving the death of 9 year old child, Alfie Steele. His mother, Carla Scott, and step-father...
The Defendant had driven his car into a crowd of young adults on the pavement outside a takeaway in Oswestry. The Crown’s case was that he had done so deliberately...
We are delighted to confirm that Clare Rennie has joined St Philips Chambers as a tenant following the successful completion of her pupillage. Clare joins our Criminal and Regulatory Groups,...
St Philips Barristers are regulated by the Bar Standards Board.
55 Temple Row
Birmingham
B2 5LS
0121 246 7000
DX 723240 Birmingham 56
29 Park Square
Leeds
LS1 2PQ
© 2023 St Philips Chambers. All Rights Reserved.
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