If you are looking for a specialist defence barrister for bankers, I can help. White-collar and financial crime requires excellent knowledge of the law, familiarity with regulatory bodies and their procedures, and commitment to a successful outcome. I am a barrister with decades of experience in this area and can defend market abuse cases, fraud cases and other serious criminal and regulatory investigations. I ensure that you receive the best defence possible. The media are heavily invested in investigations against bankers, so I understand the importance of controlling your reputation and resolving your legal difficulties with efficiency and discretion.
If you are facing an investigation for fraud or financial crime, there is no time to delay. You can contact me today by calling 0800 054 1170 or complete my online form, and I will get back to you right away. I can help you protect your reputation and your liberty.
Fraud Barrister for Bankers
The consequences of being convicted of fraud can be grave, so it is vital that you give your case the best chance of success. I have considerable experience in serious fraud work. My expertise includes:
- Bank Fraud
- Internet Fraud
- Carousel Fraud
- MTIC Fraud
- Foreign Exchange Fraud
- Tax & VAT Investigations & Prosecutions
- Civil Fraud
I also routinely handle the accompanying confiscation and restraint proceedings relating to fraud cases.
Recent Fraud Experience
I joined a team of lawyers acting for an Inspector of Police who had been accused of significant fraud. Comprehensive preparation was vital to the outcome of the case and required expert input from a forensic accountant, which we were able to obtain to support our client’s case. We also prepared substantial and highly successful legal arguments, and the trial ran for several weeks. In the end, the prosecution offered no evidence on all counts.
White Collar and Financial Crime Barrister for Bankers
I can provide high-quality defence in all areas of white-collar crime, including.
- FCA Investigations & Prosecutions
- SFO Investigations & Prosecutions
- NCA Investigations & Prosecutions
- LIBOR Investigations
- Money Laundering
- POCA
- Anti-Money Laundering Compliance & Investigations
- Asset Restraint & Confiscation
- Bribery & Corruption
- Cartels, Competition & Anti-Trust
- Civil Asset Recovery & Forfeiture
- Deferred Prosecution Agreements
- Insider Dealing & Market Manipulation/Abuse
- VAT & Tax Tribunal Proceedings, Investigations & Prosecutions
This list is not exhaustive, so if you could benefit from the input and advice of a highly experienced and strategic criminal defence barrister, get in contact with me today.
Contact Mark Kelly KC, Defence Barrister for Bankers
The areas of criminal law affecting bankers are incredibly complicated. You need a barrister with experience, understanding and tenacity. My approach is to take on fewer clients so I can provide them with a highly personal and engaged service. I do everything I can to obtain a successful outcome for you, serving clients in Manchester, Birmingham, Leeds, London, Bristol and the rest of the UK. Please do not hesitate to get in touch with me directly on 0800 054 1170 or fill out a contact form, and I will get back to you as soon as possible. I am here to help you.