Chambers & Partners 2018 Rankings Released

Chambers again performs very well in Chambers and Partners, recommended in the Financial Crime and POCA sections. Chambers continues to be the only set recommended in Band 1 for POCA Work & Asset Forfeiture.

Individuals are also recommended in the Financial Crime and POCA sections as well as Ian Smith in the Civil Fraud section.

The clerking services of the Chambers have also been praised.

 

FINANCIAL CRIME

THE SET
A set that is highly regarded both for its practice in core financial crime and for its additional strength in asset recovery matters. Its barristers regularly win instructions from high-profile defendants, as well as from prosecutors both at home and abroad. Barristers from the set have been instructed by the SFO in a number of its highest-priority investigations, including the one into GlaxoSmithKline. Areas of particular expertise include money laundering and international corruption cases. According to one solicitor, "it is common knowledge that in the field of financial crime this is a set brimming with experienced practitioners."

Client service: Martin Adams, the practice director, is a "super helpful clerk." "He knows the area of law, which is invaluable, even the obscure areas, and he has worked alongside all of the biggest names."

SILKS

Andrew Mitchell QC
A well-known heavyweight silk who is a great choice of leading counsel for high-value matters connected with financial wrongdoing. His reputation has spread far and wide, ensuring he is instructed to advise on marquee matters both at home and abroad. He offers particular expertise in large-scale bribery and corruption investigations.
Strengths: "He is readily accessible and turns around advices promptly within agreed timescales. His approach is first-rate; he breaks down the issues to deliver straightforward and pragmatic advice." "A man of godlike status," "he is a very good defender and prosecutor."
Recent work: Acted as lead counsel for the SFO in its investigation of international corruption at GlaxoSmithKline.

Graham Brodie QC
A newer silk noted for his attractive presentation style in court and for being a good team player. He regularly advises on allegations of money laundering and overseas corruption, and he is also experienced in related POCA work. He provides expert counsel to a variety of corporate clients, and has a particular focus on cases with overlapping civil and criminal elements.
Strengths: "He has a very commanding presence while being quite friendly and laid back about things. It is clear that the court appreciates that he knows exactly what he is doing." "He produces really beautiful written work, so much so that he often wins an argument in a case before it gets into court."

Amanda Pinto QC
Acts for the prosecution and the defence in serious financial crime cases, including those involving misstatement of financial accounts, investment frauds and money laundering. Interviewees reserve special mention for her easy-going manner and clear commitment to obtaining the best result for her client. She also has experience of dealing with private prosecutions.
Strengths: "Her huge experience shines through and she shows great attention to detail." "She works very hard and is an inspiring leader to work with. The opposition fear her no-nonsense, straight-talking approach, which is liked by both judges and juries. She obviously brings a wealth of experience in financial crime to any case, and her perspicacity is of enormous value."
Recent work: Instructed in the defence of Sisse Bohart, a junior submitter who was charged in relation to the alleged manipulation of Euribor.

Alistair Webster QC
A barrister with great interpersonal skills who gets the best out of clients and the judiciary, and is noted for his attractive advocacy style.
Strengths: "A very experienced campaigner." "Extremely able and committed, he is good both in written argument and in his advocacy."

Mark Rainsford QC
Has superb legal knowledge and great judgement in how best to advance the client's cause. He regularly handles corruption cases and all manner of investment frauds, including those relating to Ponzi schemes. He draws on complementary expertise in confiscation matters and those with a civil fraud aspect.
Strengths: "A very easy leader to deal with. He thinks outside the box and is very client-friendly and very straightforward." "He's fantastic to work with."
Recent work: Acted for James Sutherland, who was acquitted on charges of money laundering relating to a large boiler room fraud.

JUNIORS

Faisal Osman
A careful barrister with great powers of factual recall and a highly supportive junior counsel, who adds clear value to proceedings. His experience includes advising on high-value allegations of tax fraud and international money laundering. He offers additional expertise in asset recovery, including those cases concerning highly complex, cross-border matters.
Strengths: "Exceptionally bright." "Organised, well prepared, and very good at written work and pleadings, he is approachable and places the client at ease." "He works so hard, is bright and is very good with the client. He is also proactive rather than reactive."

Christopher Convey
Recognised for the diligence, great attention to detail and fine advocacy skills that he brings to the defence of fraud and financial crime cases. Rate rigging and corporate theft matters feature highly in his caseload, as do complex money laundering matters.
Strengths: "A brave, intelligent and persuasive advocate who is equally skilled on his feet or on paper." "He is just very high-quality, as he's good on the detail and the law, and possesses good judgement."
Recent work: Instructed by Andrew Skelton, a former employee of Morrisons who leaked sensitive payroll data in order to damage the company, after he was disciplined for using its mailroom to distribute legal highs.

Keith Mitchell
Puts clients in stressful situations at ease and speaks to them in a style they can readily understand, according to those who instruct him. He frequently acts unled, acting for the defence in high-value cases. His caseload includes a number of tax fraud, corruption and trading standards matters.
Strengths: "Keith knows the game inside out. He is a consummate professional who is almost theatrical in court and is awe-inspiring when you see him in action. Other barristers defer to him and ask his advice." "A very sophisticated advocate who has seen and done it all."
Recent work: Acted for a defendant in Operation Galion, a trading standards investigation into an alleged cold-calling fraud committed by a publishing firm.

 


POCA WORK & ASSET FORFEITURE

THE SET 

The Chambers of Andrew Mitchell is unanimously recognised as the dominant set for proceeds of crime and asset forfeiture work. The chambers stands out thanks to its sizeable team of barristers who specialise in a wide range of POCA work, handling restraints, civil confiscations under POCA, fraud and money laundering cases amongst others. They regularly represent prosecuting authorities, defendants, regulatory bodies, receivers, companies and third parties. Such is the expertise on offer here that members have been involved in the complete re-drafting and implementation of the Bahamas Proceeds of Crime Act. 
 

Client service: The clerking team is led by Martin Adams. "Martin is good and works really hard. He is a good clerk with a good team."
 

SILKS 

Andrew Mitchell QC
Extensively experienced in POCA work, his practice covers a wide array of cases including those concerning money laundering, asset recovery, bribery and corruption. He is frequently instructed in high-profile and complex matters.
Strengths: "Phenomenal worker who is very user-friendly and always provides you with advice in a timely fashion."
Recent work: Instructed in Jakob International Inc v HSBC Private Bank advising with regard to a civil action against a bank to recover monies that the bank considers to be the proceeds of crime.

Graham Brodie QC
Acts for claimants and defendants in proceedings relating to allegations of commercial wrongdoing. He handles cases concerning restraint, freezing and confiscation of assets in both the civil and criminal spheres.
Strengths: "He is very strategic, very creative and a pleasure to work with. If you need to plan things out or have a difficult problem he will come up with ideas. He doesn't patronise and is very receptive to the process. He has a very commanding presence while being quite friendly and laid back about it. It is clear that the court appreciates that he knows exactly what he is doing."
Recent work: Represented a former Goldman Sachs banker in confiscation proceedings following conviction for laundering the proceeds of political corruption in Nigeria.

Mark Rainsford QC
Handles specialised financial crime, proceeds of crime and asset recovery cases. He boasts particular expertise in money laundering matters.
Strengths: "A highly meticulous performer" who "presents reasoned and persuasive arguments of the greatest clarity." 
Recent work: Acted in £10 million confiscation proceedings where the defendant had been convicted of a £100 million fraud.

Kennedy Talbot QC 
Highly regarded silk who frequently handles civil recovery, restraint, receivership and confiscation cases. His clients include private individuals and financial institutions.
Strengths: "Kennedy Talbot is incredibly knowledgeable on proceeds of crime, as well as very down to earth and approachable."
Recent work: Instructed as joint confiscation counsel, representing a client who, whilst Governor of Delta State in Nigeria, laundered the proceeds of crime.

Martin Evans QC
Recently appointed silk who boasts expertise in both POCA and criminal fraud matters. He specialises in restraint, confiscation and civil recovery cases. He represents defendants, receivers, companies and prosecuting agencies amongst others.
Strengths: "He is very good and able."
Recent work: Acted in High Court enforcement proceedings in respect of a confiscation order, and representing a third party seeking to recover a loan secured by legal mortgage.

JUNIORS

Fiona Jackson 
Experienced criminal counsel who assists defence and prosecution clients with fraud, POCA and asset recovery matters. She is also regularly instructed in cases with international elements, including those relating to international mutual legal assistance and international regulatory work.
Strengths: "Professional, very knowledgeable and great at oral representation."
Recent work: Instructed by the SFO in Saleh v SFO. The case concerned allegations of bribery against Saleh, who was protected in the USA by diplomatic immunity. 

Ian Smith 
Commercial litigator and criminal lawyer who has a specialist knowledge of POCA. He is increasingly known for handling more general complex commercial cases with a fraud element.
Strengths: "He has a wealth of experience and provides robust and client-focused advice."

Christopher Convey 
Frequently acts for defendants and third parties in POCA proceedings relating to allegations of business crime and corporate wrongdoing. He has particular experience of advising offshore trusts on money laundering and compliance issues.
Strengths: "Extremely knowledgeable and someone who provides first-rate drafting and unambiguous advice."
Recent work: Instructed in high-profile restraint and confiscation proceedings regarding the manipulation of the Libor exchange rate by a former UBS and Citi trader.

Barry Stancombe 
POCA and asset forfeiture specialist with noteworthy experience in civil recovery and receivership. He acts for prosecuting agencies such as the SFO and FCA, as well as receivers, defendants and companies. Stancombe has had involvement in a number of cases that have helped to develop the law relating to asset recovery.
Strengths: "Fast worker who has a keen eye for detail and is a shrewd negotiator. He's very happy to engage with clients and explain things clearly."

Faisal Osman
Strong POCA practitioner specialising in the domestic and international civil recovery elements of commercial wrongdoing disputes. He regularly advises claimants and third parties on asset recovery matters, and also handles confiscation, fraud and regulatory enforcement.
Strengths: "Faisal Osman is a great all-round junior on both sides of asset forfeiture and freezing orders." "He has a very good style and proved effective when faced with a highly powerful Bench."
Recent work: Acted for the Metropolitan Police in cash forfeiture proceedings relating to ISIL terrorist fund-raising.

Penelope Small
Recognised for her specialist expertise in POCA proceedings, asset recovery and restraint orders in both the civil and criminal spheres. She represents prosecuting authorities, defendants and third parties.
Strengths: "She is very authoritative and has been in a lot of leading cases in this area of law." "She is lovely with clients, knowledgeable and super-responsive."
Recent work: Acted in R v Hartley, representing the wife of a defendant who had been denied service in restraint proceedings despite being acknowledged to have an existing claim to equity in a property held in the sole name of her husband.

 

CIVIL FRAUD

Ian Smith
A civil and criminal fraud specialist comfortable managing complex proceedings involving such issues as asset recovery and money laundering.
Strengths: "Ian is meticulous in his preparation." "He is an excellent communicator." 

Legal 500 2017 - Rankings Released

Chambers again performs very well in the Legal 500, recommended in Business and regulatory crime (including global investigations), Fraud Crime and in Proceeds of Crime Act and asset forfeiture.

This is the first year that the Legal 500 has included a Proceeds of Crime Act and asset forfeiture section.

33 Chancery Lane is the only set ranked in the Top Tier.

Individuals are also recommended in the Business and regulatory crime (including global investigations), Fraud Crime and in Proceeds of Crime Act and asset forfeiture sections as well as Ian Smith in the Civil Fraud section.

The Set

‘Very well run and professional’, 33 Chancery Lane has ‘a deserved reputation as the leading set for Proceeds of Crime Act work’ but is also ‘very strong in the related fields of fraud, bribery, corruption and money laundering’. Although it is a small chambers, it has ‘strength in depth’ in these areas. Practice director Martin Adams is ‘a good leader’, who provides ‘a personal service to instructing solicitors’. He and deputy practice director Chris Chiles make ‘an excellent clerking team – extremely helpful and collaborative’.

Business and regulatory crime (including global investigations)

33 Chancery Lane’s members appear in a range of corporate crime cases, many relating to interest rate rigging.

Business and regulatory crime (including global investigations) – Leading silks:

  • Andrew Mitchell QC - ‘Instructed in heavyweight SFO cases.’
  • Graham Brodie QC - ‘The intellectual rigour he applies to the task reaps real rewards.’
  • Amanda Pinto QC - ‘She is immediately liked and respected by clients as a real heavyweight.’

Business and regulatory crime (including global investigations) – Leading juniors

  • Christopher Convey - ‘A brave and persuasive advocate.’
  • Keith Mitchell - ‘An effective and sympathetic jury advocate, who commands total respect from the bench.’

Proceeds of Crime Act and asset forfeiture

33 Chancery Lane is ‘unmatched in the field of asset forfeiture and confiscation’ 

Proceeds of Crime Act and asset forfeiture – Leading Silks

  •  Andrew Mitchell QC - ‘The most knowledgeable POCA counsel at the Bar.’
  • Graham Brodie QC - ‘His skeleton arguments often win before a word has been spoken in court.’
  • Mark Rainsford QC - ‘Instructed for the defence in challenging confiscation proceedings.’
  • Kennedy Talbot QC - ‘A complete specialist in this area and an excellent advocate who dominates the courtroom.’
  • Martin Evans QC - ‘An able advocate and adviser, who is strong both in court and in conference.’

Proceeds of Crime Act and asset forfeiture – Leading juniors

Barry Stancombe - ‘He represents the FCA and defendants in post-conviction and civil restraint matters.’

  •  Christopher Convey - ‘Fearless, driven and, above all, realistic.’
  • Fiona Jackson - ‘Superb: she has a mature and gutsy approach.’
  • Ian Smith - ‘He deploys his very good commercial background well in the POCA arena.’
  • Penelope Small - ‘A go-to counsel for asset recovery and confiscation.’
  • Faisal Osman - ‘His grasp of detail is something to behold, but he wears it lightly.’

Fraud: civil – Leading juniors

  • Ian Smith - ‘He is developing very wide experience in civil fraud and has a no-nonsense approach.’

Fraud: crime

33 Chancery Lane is best known for Proceeds of Crime Act work, but its members also defend in criminal fraud trials.     

Fraud: crime – Leading silks

  • Andrew Mitchell QC - ‘His pragmatic approach keeps the solutions simple.’
  • Amanda Pinto QC - ‘Immediately liked and respected by clients as a real heavyweight.’
  • Graham Brodie QC - ‘His strengths are his analysis of the issues before working out a practical solution.’
  • Mark Rainsford QC - ‘He defends in complex money laundering and boiler room cases.’

Fraud: crime – Leading juniors

  • Faisal Osman - ‘A fantastic barrister, who has cemented his position at the top of the junior commercial crime Bar.’
  • Keith Mitchell - ‘His biggest strengths are his trial advocacy and client-care skills.’

Martin Evans to be appointed Queen's Counsel

Chambers is very pleased to announce the appointment of Martin Evans as Queen's Counsel at the Palace of Westminster on 13th February 2017.

Martin’s practice involves all aspects of the law relating to asset recovery, money laundering and confiscation. He is experienced in handling the most complex restraint, receivership and contempt proceedings in the High Court and the Crown Court. 

He is highly regarded in a broad range of serious crime, with an emphasis on fraud, money laundering and corporate criminal liability and corruption. Regularly instructed for the defence and the prosecution in heavy fraud cases.  Currently instructed to prosecute international corruption case for the SFO and to defend in a ‘carbon credit’ fraud.

Yearly, he is ranked in the first band for POCA Work and Asset Forfeiture in Chambers and Partners: "He is very good and very knowledgeable, and has a great eye for detail. His written work is extremely good, and he is very approachable and a real team player." “Clever, engaged, personable and very knowledgeable, he's a pleasure to work with.” ‘‘He’s very bright. Clear and concise in the advice he gives. He’s an excellent appellate advocate’’. "A calm, clear and measured advocate". "Clever and analytical but also charming and funny." 

Martin has a strong appellate practice; in the last two years he has been instructed in more than a dozen cases before the Court of Appeal in which he did not appear in the lower court.

The Legal 500 recommends Martin as 'a specialist in asset recovery, money laundering and confiscation cases.'  'He reduces complex matters to easy and understandable matrices of facts.' and ‘Solicitors trust him with silk-level work.’ He is a contributing editor of ‘Archbold’ with responsibility for the chapters on money laundering, corporate criminal liability and Revenue and Customs offences. He is co-author of ‘Corporate Criminal Liability’ (described as “scholarly and comprehensive” by Lord Hoffmann and as "a thoughtful work" by Lord Hughes). He is also a contributing editor of ‘Confiscation and the Proceeds of Crime’ – Mitchell, Taylor and Talbot.

Martin has delivered training on money laundering for the Bar Council; devised materials for a training program for the judiciary on restraint and receivership under the Proceeds of Crime Act 2002 and contributed to a SOCA program for expert witnesses in Money Laundering cases. He has provided training to the Metropolitan Police on investigative powers. He has given evidence on behalf of the Criminal Bar Association and Bar Council before the Home Affairs Committee on Proceeds of Crime legislation.  He regularly lectures on asset recovery and related topics. CPS Grade 4 Prosecution Advocate. SFO List A Counsel.

View Martin's full profile here: