Band 1
Band 2
About
Provided by Nicholas Johnson KC
Practice Areas
Leading Tier 1 silk in Financial Crime, described as “a superstar” and “a master tactician with a wonderful court presence”, Nick appears in courts nationally and has worked alongside US, European, Russian/CIS and Middle East colleagues. He has extensive experience as a criminal trial advocate and leading teams in complex investigations, often from a pre-charge stage. His practice crosses over into financial orders/recovery, compliance/AML, asylum/extradition proceedings, regulatory and professional misconduct, and inquests. Recent financial crime cases include:
• Ongoing MoD procurement fraud investigation - leading Crown counsel.
• Acquittal of chartered accountant in £266m, 8 month money laundering trial, cash allegedly laundered through NatWest bank and Dubai gold trade routes.
• Representing former VP Finance of J&J in UK, US and Greek cross-border investigation/trials into alleged corporate bribery of surgeons - medical devices fraud.
• Defending in first ever UK jury trial of a company charged with s.7 corporate failure to prevent bribery offence.
Nick continues to prosecute and defend in high-profile serious and organised crime cases:
• gangland murder cases, including defending the “Iceman Assassin” in the killings of Paul Massey and John Kinsella.
• infant murder including involving NAHI/AHT.
• cases involving international OCGs and encrypted technology.
Appointments:
Silk 2016
SFO KC Panel
Public Access Accredited
Bar Council Representative
Deputy Head of Crime, Exchange Chambers
Publications
Contributing Author of “Lissack & Horlick on Bribery and Corruption” (Lexis Nexis 3rd ed. 2020).
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Exchange Chambers
Silks (KC)
North Eastern (Bar)
Northern (Bar)
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