Mountford Chambers delivers a nationwide and international service to clients, who are assured quality advice, advocacy and representation at all levels.
Mountford Chambers’ unrivalled depth of experience in fraud and financial crime has led to our barristers undertaking considerable work before VAT and HMRC tribunals, the Financial Conduct Authority, the Upper Tribunal (Tax and Chancery Chamber) and the various regulatory bodies for the finance and accountancy professions.
Several barristers have been appointed to sit on disciplinary panels, including for the Association of Chartered Certified Accountants and the Chartered Institute of Management Accountants.
We have acted for and against banks, brokers, fund managers, IFA’s, mortgage and insurance brokers, pension providers as well as companies and private individuals facing disciplinary action. Many cases involve complex investigations, and our specialist barristers are familiar with the regulations and procedures that govern the finance sector.
Our barristers have also provided advice to regulated professionals and entities on sanctions such as prohibition notices, an on-going compliance with FCA rules and COBS. Mountford barristers have also been involved in ‘Skilled Person’ reviews under s. 166 FSMA into matters including risk assessments, management of investment portfolios and the selling of interest rate hedging products.
Mountford Chambers is home to a team of highly responsive, experienced and knowledgeable clerks.
Ben Heaviside
To email Ben click here or call on 020 7936 6300
Out of hours 07793 318647
Mark Watson considers the recent judgment in LMN v Bitflyer Holdings Inc. and others[1]. Lemonn [“LMN”] is a cryptocurrency exchange…
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The client was facing allegations of conspiracy to defraud and money laundering and were alleged to have used their trusted…
