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
30 September 2009
Peter Binning is speaking at the CLT Conference on “Disciplinary and regulatory proceedings in the financial sector” about practical problems with investigations involving multiple UK and overseas regulators
16 June 2009
David Corker will be speaking on 'Trustee and Fiduciaries - Criminal/Money Laundering Issues' at the Dispute involving Trusts Conference in Zurich
29 April -01 May 2009
David Corker will be a panellist on the 'Implementation and enforcement in the UK: transition or intransigence?’ talk at the 7th Annual Anti-Corruption Conference in Prague.
April 2009
The Criminal Law Review publish an article written by David Corker, concerned with a prosecutor's new statutory power to grant immunities during criminal investigations.
April 2009
Tottel publish the third edition of "Abuse of Process in Criminal Proceedings" co-authored by David Corker.
19 March 2009
Peter Binning to speak at C5 16th European Fraud, Asset Tracing and Recovery Conference in Geneva on 'European Mutual Assistance in Cross Border Fraud'.
10 March 2009
Corker Binning sponsor joint seminar of the British Russian Law Association and the Bar Council International Committee on extradition between the UK and Russia at Inner Temple chaired by Geoffrey Vos QC. Peter Binning and Robert Brown to speak with a panel of experts including Professor Sakwa, Professor Ledenova and Edward Fitzgerald CBE QC
January 2009
Oxford University Press publish "Disclosure in Criminal Proceedings" co-authored by David Corker
20 November 2008
David Corker to speak on 'Disclosure-Update on Recent Developments' at the Criminal Justice in Practice conference in London.
14 November 2008
Peter Binning is speaking at the 'JUSTICE/Sweet & Maxwell Conference' on 'Extradition, Deportation and Removal' at the Holiday Inn Bloomsbury
20 October 2008
David Corker to speak on 'Disclosure, Legal Privilege, The Consent Regime and Tipping Off' at the 'Proceeds of Crime and Money Laundering' conference in London.
12-17 October 2008
Peter Binning is Co-Chairing the section on Financial Crime and Regulation on the 16 October at the International Bar Association Conference in Buenos Aires.
30 September 2008
Peter Binning is speaking at the inaugural conference of the Extradition Lawyers Association on “Negotiating return or what to
do if extradition is inevitable”, in London.
9-10 September 2008
Conference on 'Best Practices for Preventing Corruption & Bribery', in London. Peter Binning is running a workshop on 'Successful End-To-End Management of a Cross Border Investigation into Corruption and Bribery Allegations' on 9 September. David Corker is Chairing the second day of the conference, 10 September.
16 - 17 September 2008
David Corker to speak on 'Examining the Imminent Threat of Criminal Sanctions for Company Officers' at the 'Exploring Cartel Risks' Conference at the Millennium Hotel, London.
14 July 2008
Nicola Finnerty is currently defending Anne Darwin, wife of John Darwin (the missing canoeist), at Teesside Crown Court.
