Nick Barnard

Nick Barnard Email and Phone Number

White Collar & Regulatory Defence Lawyer - Partner at Corker Binning @ Corker Binning
london, london, united kingdom
Nick Barnard's Location
London, England, United Kingdom, United Kingdom
Nick Barnard's Contact Details

Nick Barnard work email

Nick Barnard personal email

About Nick Barnard

I am a lawyer specialising in advice to individual and corporate clients in a range of criminal and regulatory matters, ranked as a Rising Star by the Legal 500 and Up & Coming by Chambers HNWI for individuals in financial crime investigations. I am described in directories as ‘hugely diligent’, ‘extremely bright and measured’ and ‘a fantastic combination of high intellect, professionalism and individualistic character’.In recent years, I have acted in some of the most high-profile and complex investigations into fraud, bribery, tax offences and money-laundering in the UK and abroad. My work regularly involves cases conducted by the Serious Fraud Office, National Crime Agency, Financial Conduct Authority and HMRC, as well as international investigators, prosecutors and regulators.I have a particular interest in the criminal, regulatory and asset forfeiture aspects of cryptoassets, and have a foundation certification in cryptocurrency investigations.I also have significant experience in general crime matters. I regularly provide advice at the police station and represent clients in Magistrates' and Crown Court prosecutions for offences ranging from common assault and sexual offences to money-laundering and VAT fraud.Significant cases: - Representing Bernie Ecclestone in criminal tax fraud proceedings concluded with a successful plea agreement and civil settlement- Acting for ENRC in the decade-long SFO investigation discontinued without charge - Advising a client involved in UK FCA and US DoJ investigations, and subsequent extradition proceedings, arising from loans worth $2billion guaranteed by the Government of Mozambique- Advising a professional interviewed under caution by the SFO concerning alleged false accounting and failure to report knowledge or suspicion of money laundering, and in subsequent FRC regulatory proceedings- Advising clients interviewed under caution in several SFO investigations related to alleged LIBOR manipulation, corrupt payments to foreign officials, false accounting and conspiracy to defraud- Advising clients under investigation on suspicion of criminal tax offences, including recipients of COP9 notices- Advising clients subject to Restraint Orders, Accounting Freezing Orders and Moratorium Applications- Representing clients in FCA investigations into fitness and propriety, unauthorised regulated activity and breach of Money Laundering Regulations- A secondment with the Litigation & Investigations team of a Magic Circle firm, advising corporate clients on cross-border bribery and AML issues

Nick Barnard's Current Company Details
Corker Binning

Corker Binning

View
White Collar & Regulatory Defence Lawyer - Partner at Corker Binning
london, london, united kingdom
Employees:
25
Nick Barnard Work Experience Details
  • Corker Binning
    Partner
    Corker Binning Apr 2023 - Present
  • Corker Binning
    Of Counsel
    Corker Binning Apr 2022 - Apr 2023
  • Corker Binning
    Senior Associate
    Corker Binning Mar 2020 - Apr 2022
    London, England, United Kingdom
  • Corker Binning
    Associate
    Corker Binning Nov 2015 - Mar 2020
    London, United Kingdom
  • Allen & Overy
    Senior Associate (Secondment)
    Allen & Overy Nov 2020 - May 2021
    London
    Secondment to Litigation & Investigations Team advising corporate clients on international money-laundering, bribery and regulatory issues.
  • Russell-Cooke Solicitors
    Associate
    Russell-Cooke Solicitors Sep 2014 - Oct 2015
  • Russell-Cooke
    Trainee Solicitor
    Russell-Cooke Sep 2012 - Aug 2014
    Putney
  • Corker Binning
    Paralegal
    Corker Binning Jul 2011 - Aug 2012
  • Families Need Fathers
    Director Of Communications
    Families Need Fathers Jan 2008 - Sep 2009
  • Ucl Union
    Media & Communications Officer
    Ucl Union Jul 2006 - Jul 2007

Nick Barnard Skills

Legal Advice Legal Assistance Legal Research Courts Litigation Legal Writing Criminal Law Regulatory Affairs White Collar Criminal Defense Fraud

Nick Barnard Education Details

Frequently Asked Questions about Nick Barnard

What company does Nick Barnard work for?

Nick Barnard works for Corker Binning

What is Nick Barnard's role at the current company?

Nick Barnard's current role is White Collar & Regulatory Defence Lawyer - Partner at Corker Binning.

What is Nick Barnard's email address?

Nick Barnard's email address is ni****@****ive.com

What schools did Nick Barnard attend?

Nick Barnard attended College Of Law, University College London, U. Of London.

What skills is Nick Barnard known for?

Nick Barnard has skills like Legal Advice, Legal Assistance, Legal Research, Courts, Litigation, Legal Writing, Criminal Law, Regulatory Affairs, White Collar Criminal Defense, Fraud.

Who are Nick Barnard's colleagues?

Nick Barnard's colleagues are Brooke Killick, Stephanie Roe, David Corker, Peter Binning, Eve Campbell, Robert Brown, Danielle Reece-Greenhalgh.

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