Chambers Review
Provided by Chambers
Financial Crime - London (Bar)
What the Team is Known For
Mountford Chambers is well regarded for its "vastly knowledgeable, qualified and experienced individuals" who act on cases involving allegations of tax evasion, fraud and money laundering. Additional areas of strength for the team include insider dealing, corruption, investment fraud and market manipulation cases. Members are regularly instructed to represent their clients in Serious Fraud Office, Financial Conduct Authority (FCA) and HMRC investigations, and count several bankers, accountants and brokers among their enviable client base. Recently, members acted for the defendant in FCA v Peter Currie, a false representation case concerning over GBP16 million worth of collateral on investor loans.