Top-Rated Fraud Defence Direct Access Barrister KC [QC]
Top-Rated Fraud Defence Direct Access Barrister, Adrian Eissa KC [formally QC] has extensive expertise in successfully defending the full range of fraud allegations:
- Money laundering
- VAT and tax fraud
- Insider dealing
- Crypto frauds
- White-Collar crime
Recognised as a true leader in the field, he is regularly instructed by top city firms and corporate clients in all aspects of fraud. Adrian is also available to receive instructions from direct access private individuals.
Best-In-Class POCA Defence Barrister KC | Proceeds of Crime Act
It should always be borne in mind that allegations of fraud frequently involve the Proceeds of Crime Act 2002.
Restraint orders of assets pre- or post-charge may significantly impact the lives of both persons suspected of fraud and third parties, such as spouses, partners and dependents. In the event of convictions, a default sentence of up to 14 years imprisonment can be imposed in confiscation proceedings.
It is therefore vital that any practitioner in this area is also an expert in confiscation law, as well as fraud. See my POCA expert defence barrister page for further details.Proceeds of Crime Act
- Winner of Legal Awards “Best for Money Laundering & Asset Forfeiture” in the – UK.
- Winner of the “Excellence in White Collar Crime UK” Award – Corporate Live Wire Awards.
- Winner “White Collar Crime law expert in England.
- Winner Anti-Money Laundering Barrister of the Year.
Adrian is calm, methodical and totally unflappable under pressure. A charming advocate whom juries like.
Very thorough … Excellent at communicating with the client. He remains positive in the face of even the worst of judicial storms.
Very thorough. Comprehensive knowledge of relevant legal principles. Excellent at communicating with the client. He remains positive in the face of even the worst of judicial storms.
Contact Top-Rated Direct Access Criminal Defence Barrister | Adrian Eissa KC
If you or a loved one would like an initial conversation about your case with one of the UK’s top-rated and most experienced and successful direct access criminal defence barristers, speak to my clerk, Daniel.