One of the UK’s leading fraud barristers and QC’s

As one of the UK’s leading fraud barristers and QC’s, Bill Clegg has acted and advised in many of the largest and most high profile investigations that have been launched in the United Kingdom.

He has advised numerous companies who have found themselves under investigation by the Serious Fraud Office (SFO) and has advised companies on whether to self report or not.

The prestigious Chambers UK Directory says:
“Extremely hard-working, approachable and respected by
everyone in the field, including senior judges“

Because of his unparalleled national and international experience and expertise with financial fraud matters, Bill has acted in many of the largest prosecutions brought in recent years including:

Brent Walker
Butte Mining
Alliance Resources
Polly Peck

Bill has also advised in relation to allegations of Sanctions Busting, Insider Dealing and Share Ramping, as well advising in relation to the Code for Takeovers and Mergers, and whether alleged undisclosed historic fraud would enable a party to withdraw from a bid.

Bill has acted in cases brought by the Revenue and Customs following the disclosure of details of Swiss bank accounts held by United Kingdom taxpayers but not declared as assets in tax returns made in this country.

He has also advised in relation to suspected money laundering and advised whether reports ought to be made to the Serious Crime Agency (SCA) or not.

And because of Bill’s international reputation as a leading fraud barrister, Bill has also advised foreign corporations in relation to immunity and/or leniency in relation to breaches of the European Commission anti-competition law.

If you or your company are facing trial for fraud, or are seeking
world-class legal advice in this area of law, and would like to discuss your case with one of the UK’s leading Fraud Barristers and QC’s,
do feel free to contact me for a preliminary conversation.