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Financial & Regulatory Crime


Our Financial & Regulatory Crime team provides a truly comprehensive approach to financial and business crime.

We recognise that there is an increasing requirement for dedicated legal assistance at the interface between the criminal and civil law. We have extensive expertise and skill in the public law and regulatory aspects of crime, and are very familiar with both civil and criminal procedure. We offer specialist advocacy and a swift, definitive advice resource.

We have a strong reputation for the successful defence of professionals and members of the business community in “white collar crime” cases, and we provide specialist knowledge in the following areas:

- Fraud Act 2006
- Money laundering offences
- Compliance for the regulated sector and legal profession
- Restraint Proceedings and Freezing orders
- Criminal Confiscation
- Certificates of inadequacy and enforcement proceedings
- Cash Seizures
- Civil Recovery of the proceeds of crime
- Company offences and Directors disqualification proceedings
- Appeals to the VAT and specialist tax tribunals
- Judicial Review
- Health and Safety Prosecutions

Our team has a detailed knowledge of all areas of the confiscation legislation under the Proceeds of Crime Act 2002 and pre-existing legislation.

We are able to draw on expertise within Chambers in commercial law, disciplinary proceedings and civil fraud, and provide a tailor-made, multi-disciplinary team to deal with all aspects of a case. In certain circumstances, we can advise corporate and professional clients on a direct access basis.

In addition to our advocacy and advisory services, the team is able to provide specialist in-house training for legal professionals and the business community on practical key aspects of compliance and litigation.

Members of our team have been involved in many of the most complex and demanding fraud cases of recent years.

Members Who Specialise


Sir Geoffrey Cox QC

1982

Mathew Sherratt QC

1988

Mathew Sherratt QC

1988

Charles J W Benson QC

1992

David Gottlieb

1988

Nadim Bashir

1988

Christopher Harding

1992

Simon Gladwell

1996

Tara McCarthy

1997

Catherine Bradshaw

1998

Amiot Vollenweider

2000

Ben Walker Nolan

2002

Juliet Donovan

2002

Puneet Rai

2004

Zoë Gibbon

2009

Charlotte Mitchell-Dunn

2012

Ravi Dogra

2019

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Phone: +44 (0) 20 7404 7000 |

Email: clerks@thomasmore.co.uk

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