Fraud – Criminal

SJB can provide criminal fraud expertise from each of their four sites.

Members of chambers are regularly engaged in the prosecution and defence of the full range of fraud related cases.

Members often deal with matters emanating from a range of agencies and organisations including the Serious Fraud Office, CPS Specialist Fraud Division, Complex Casework Units, the National Crime Agency and specialist police economic crime teams.

The overlap of experience with the Regulatory Team ensures fraud related matters concerning other regulated bodies are covered by the appropriate level of expertise. Chambers has an extensive list of members experienced in the defence and prosecution of confiscation matters, proceeds of crime and money laundering issues, providing a comprehensive and unrivalled level of service at all stages of a case.