Peter Binning

Peter Binning Email and Phone Number

Partner, Corker Binning @ Corker Binning
london, london, united kingdom
Peter Binning's Location
Greater London, England, United Kingdom, United Kingdom
Peter Binning's Contact Details

Peter Binning personal email

n/a
About Peter Binning

Peter Binning is a highly respected criminal defence lawyer who specialises in fraud and regulatory litigation, much of it international. He has many years’ experience of investigations and prosecutions relating to fraud, regulatory breaches, corruption, cartels, export control, sanctions and tax evasion.Past cases include investigations and prosecutions by all major prosecuting bodies in cases relating to international fraud, corruption, money laundering and all forms of tax and duty evasion, including civil fraud investigations conducted by HM Revenue & Customs. He has extensive experience of extradition and mutual legal assistance.Peter Binning is ranked as a key individual (Band 1) in the fields of ‘Financial Crime: Individuals’ and ‘Financial Crime: Individuals: Cartel Investigations,’ Band 2 in ‘Crime: Extradition,’ Band 3 in ‘POCA Work & Asset Forfeiture’ and Band 5 in 'Financial Services: Contentious Regulatory' by Chambers and Partners UK 2019. Peter is also ranked as a leading individual (Band 1) in the field of Financial Crime: High Net Worth Individuals by Chambers HNW 2018. He is recognised as the leading EMEA Thought Leader by the International Who’s Who of Business Crime Defence Lawyers 2018, and is highlighted as “a phenomenal lawyer” who peers consider “the best” when it comes to highly complex and high-profile regulatory and fraud-related litigation. He is also recognised as a leading investigatory lawyer by Who’s Who Legal: Investigations 2018 for his “exceptional work dealing with financial crime matters and related investigation on behalf of both corporates and individuals”. Peter is also ranked as a Leading Individual for ‘Fraud: White-Collar Crime’ by The Legal 500 2019.

Peter Binning's Current Company Details
Corker Binning

Corker Binning

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Partner, Corker Binning
london, london, united kingdom
Employees:
25
Peter Binning Work Experience Details
  • Corker Binning
    Partner
    Corker Binning Dec 2001 - Present
    Based in the heart of legal London, Corker Binning is a law firm specialising in business crime and fraud, regulatory litigation and general criminal work of all types. Peter's recent work at the firm includes:- Current SFO investigations into a major high-street bank, Tesco and GSK.- Acting for two clients in the current SFO/FCA EURIBOR investigations.- Acting for senior executive in SFO overseas corruption prosecution relating to Bahrain.- Acting for companies and individuals in challenges to search warrants and the seizure of documents.- Acting for two clients in a current US/UK LIBOR investigation, conducted by the FCA and Department of Justice with other US regulators.- Advising a number of individuals, including high profile political figures, in investigations arising from regime changes.- Recent extradition cases involving Australia, Cyprus, Russian Federation, Sweden, France, South Africa, Hong Kong, Dubai and the UAE.- Export control investigations and prosecutions including Iran sanctions cases and import regulation breaches including successful compound penalty negotiation.- Other cases involving the Official Secrets Act, journalists as witnesses in terrorism investigations, major public inquiries such as Bloody Sunday and major disasters such as Buncefield.
  • Peters & Peters
    Partner
    Peters & Peters 1996 - 2001
  • Serious Fraud Office
    Prosecutor
    Serious Fraud Office Sep 1994 - Apr 1996

Peter Binning Skills

White Collar Criminal Defense Fraud Criminal Law Private Investigations Courts Legal Advice Investigation Criminal Defense Criminal Fraud Defence Regulatory Litigation Extradition Mutual Legal Assistance Corruption Law Export Controls Tax Evasion Overseas Corruption Persecution Dispute Resolution Litigation Prosecution Civil Litigation Legal Research Corporate Law Legal Assistance

Peter Binning Education Details

Frequently Asked Questions about Peter Binning

What company does Peter Binning work for?

Peter Binning works for Corker Binning

What is Peter Binning's role at the current company?

Peter Binning's current role is Partner, Corker Binning.

What is Peter Binning's email address?

Peter Binning's email address is pb****@****g.co.uk

What schools did Peter Binning attend?

Peter Binning attended University Of Exeter.

What skills is Peter Binning known for?

Peter Binning has skills like White Collar Criminal Defense, Fraud, Criminal Law, Private Investigations, Courts, Legal Advice, Investigation, Criminal Defense, Criminal Fraud Defence, Regulatory Litigation, Extradition, Mutual Legal Assistance.

Who are Peter Binning's colleagues?

Peter Binning's colleagues are Maia Cohen-Lask, Nick Barnard, Robert Brown, Jessica Parker, Andrew Smith, Eve Campbell, Danielle Reece-Greenhalgh.

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