Ben Williams Fraud, Business and Financial Crime

Call: 2006

Introduction

Ben is ranked as a Leading Junior for Crime in the Legal 500 2019 (Tier 1) and identified as a specialist in murder and fraud. He is described as “self-assured and excellent on his feet.”

Ben is listed in Chambers & Partners 2019 (Crime – Midlands Bar – Band 2) as a well-regarded junior, primarily defending in heavyweight criminal matters. He is described as “super talented, super-efficient” with “outstanding judgment”, and as being “all over the law, very bright and very capable.”

Ben’s practise is in criminal and regulatory law. He has expertise in complex criminal cases, particularly homicide, fraud and organised crime conspiracies. He is experienced in cases of serious sexual offences and serious violence – including attempted murder cases as a junior alone – and terrorism.

He is a Grade 3 prosecutor, appointed to the specialist CPS lists for Rape and Proceeds of Crime.

Current and recent regulatory work encompasses Fire Safety, Food Safety, and general Health & Safety; consumer protection offences; and prosecuting privately on behalf of Severn Trent Water and United Utilities in respect of environmental offences.

His notable recent criminal cases include: R v JB – drive-by shooting with automatic weapon, involving cell-site, phone record and CCTV analysis (ongoing); R v TB – junior counsel for the main defendant in a double shooting relying on painstaking analysis of CCTV evidence, in the absence of eye-witnesses (ongoing); R v TC – privately-instructed junior counsel for a successful financier and property developer in a large-scale alleged real estate fraud (ongoing); R v George & others – junior Crown counsel in a 13-defendant case of immigration fraud; R v Todd & others – junior Crown counsel in a multi-defendant case of ‘historical’ child abuse spanning decades, with a widening follow-up investigation ongoing; R v King – pagan ritual murder; deceased’s headless skeleton found 3 years after disappearance; financial motive.

Ben has appeared in the High Court numerous times in Judicial Review cases and many times in the Court of Appeal.

Alongside the above, Ben has for some time been working and advising on a posthumous reference to the Criminal Cases Review Commission regarding the conviction in 1917 of members of a Derby family for conspiracy to murder the then Prime Minister, David Lloyd George.

Ben has also advised the BBC and ITV on legal matters in relation to scripts for television dramas including Doctors and Coronation Street.


Fraud, Business and Financial Crime

Ben’s recent experience includes acting as privately-instructed junior to a senior QC in a complex real estate fraud: the allegation being that residential properties owned by a major utility company had been sold off at an undervalue by an ‘inside man’ to co-conspirators.

He has defended as junior alone in a £2.5million theft concerning car parts being taken from Jaguar Land Rover. The evidence included an in-depth audit trail of ordering records and analysis of financial evidence.

Ben has defended cases including an online credit card fraud; company director’s lavish abuse of a company credit card; an accountant siphoning money into a personal account using false invoices, and a school administrator ‘skimming’ payments made by parents.

He has acted as junior Crown counsel in the prosecution of a string of conspiracies to defraud car insurance companies, and a complex immigration fraud.

Additionally, Ben has been instructed by financial institutions including Barclays Bank to represent their interests in disclosure processes within prosecutions of fraud, protecting confidentiality of employee identity and other data.

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