At Three Raymond BuildingsHelen Malcolm KC is highly regarded for her experience in handling a broad range of complex, large-scale fraud cases, often involving international elements, and is sought after for her strength in advising on high-value tax fraud matters. Among the junior end of chambers, Luke Ponte recently defended a woman charged with money laundering offences arising from a investment fraud orchestrated by a partner at a law firm and a financial advisor. The senior end of the team was bolstered by the arrival of Amanda Pinto KC in June 2024.
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Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • 'Emma Makepeace is a dependable clerk.'
  • 'They have efficient support staff.'
  • 'Very good and very responsive clerks.'
  • ' A solid clerks' room.'
  • 'A very strong set for fraud work.'