Corker Binning specialise in criminal and regulatory litigation with particular emphasis on commercial and international crime involving fraud, money laundering, customs duty and tax evasion, cartel investigations and insider dealing. The firm advises on restraint orders, asset forfeiture, extradition and mutual legal assistance as well as all other criminal offences from road traffic to murder.
Our work involves criminal and regulatory investigations of all kinds including those relating to corporate manslaughter, health and safety, market abuse and professional disciplinary issues. Advice is given on compliance with the increasing burden of regulatory law on financial services, anti-money laundering, export control, terrorism and data protection.
Our clients are companies, professional firms and private individuals.
Here you will find details about the firm and its partners together with information on conferences, seminars, news items and recent publications.
If you want to know more, please telephone one of the partners or send an email with your enquiry. CHECKED BY ADOBE
For independent commentary, please see the references to the firm and its partners in the Legal 500 and Chambers Directories.
Telephone +44 (0)20 7353 6000 for details (available 24 hours)
Our office is opposite the Royal Courts of Justice in
the Strand - for full contact details click here.
Customs Fraud Anti-Money Laundering Extradition Mutual Legal Assistance Tax Investigations Asset Forfeiture Health and Safety Financial Services Data Protection Cartel Investigations Insider Dealing Professional Disciplinary Inquiries Fitness to Practise
General Medical Council General Dental Council.
LATEST NEWS
22 April 2008
David Corker to speak on 'Changes To HMRC Criminal Powers' at the 'Exploring HMRC Powers and Investigations' Conference in Central London.
2 April - 4 April
Peter Binning to speak at the ABA 2008 Spring Conference at the Grand Hyatt Hotel, New York.
31 March - 1 April
Peter Binning to speak on 31 March on 'Exploring Fraud Investigations: The Role & Powers of SFO & OLAF' at the 'Fraud, Asset Tracing & Recovery Conference' in Geneva, Switzerland.
12 March 2008
David Corker to speak on 'Recent Developments in the Law of Disclosure of Unused Material in Criminal Cases' at the 'Criminal Law Conference' in London, Olympia.
28 February 2008
David Corker to speak on 'The Latest Developments in Disclosure, Consent and Legal Privilege' at the 'Money Laundering and the Proceeds of Crime' conference in Central London.
5-6 December 2007
David Corker to speak on 'Examining the implications of the Fraud Act 2006: Risks and Grey Areas' at the 'Risk Management for the Legal Profession Conference' in London
09 November 2007
David Corker to speak on 'Money Laundering under the Proceeds of Crime Act 2002' at Queens University in Belfast, for the Law Society of Northern Ireland and the Bar Council of Northern Ireland.
14-19October 2007
Peter Binning to speak on Corruption and Criminal Trial Issues at the IBA Conference in Singapore
18 October 2007
David Corker to speak on Inland Revenue Search Powers at Tolley's Tax conference
27 September 2007
David Corker to speak on Restraint, Confiscation and Asset Recovery at the Butterworths Criminal Justice in Practice conference
26 September 2007
David Corker to speak on Best Practices for Mutual Assistance and Co-operation in Cross-Border Criminal Matters at the C5 Fraud Asset Tracing and Recovery conference
