Chris is a financial crime specialist who works on Hickman & Rose’s most significant corporate and white-collar criminal defence cases.
Chris’s recent work includes the successful defence of the former Manging Director of G4S Care & Justice Services in criminal proceedings brought by the SFO, concerning an alleged fraud against the government over a ten-year period.
Chris took the lead on the analysis of the detailed financial modelling documents and accounting records, described by counsel for the SFO as “immensely complicated”, and the most complex financial evidence that they had ever come across. Hickman & Rose persistently challenged the SFO’s approach to the investigation and disclosure of this material, and the way the SFO was seeking to use the material to advance its case. Following an almost ten-year investigation and two failed trial listings, and facing an abuse of process application launched by Hickman & Rose, the SFO eventually decided to offer no evidence and bring proceedings to an end.
Chris also had a significant role in the team that achieved the acquittal of the former Managing Director of Tesco UK, on charges of fraud and false accounting brought by the SFO. The prosecution collapsed following a successful submission that there was no case for the defendants to answer.
Chris is presently representing a defendant in connection with an SFO prosecution for ‘conspiracy to make corrupt payments’ in a complex multi-jurisdictional matter. He is also representing a corporate in connection with the alleged embezzlement from a foreign state of assets worth over $500m.
Chris has also played an important part in the team advising individuals in connection with the SFO’s investigations into ENRC, G4S, Rolls Royce, Airbus, Greenergy, BAT, the Price Stone Group, and Libor and Euribor manipulation.
Chris is particularly interested in the way in which ordinary business practices are often later rewoven by a prosecutor as dishonest criminal behaviour. Chris has developed considerable expertise in unpicking a prosecution case, and helping his clients put supposedly incriminating evidence in its proper context.
He also has experience of cases that involve parallel investigations in the UK and overseas, including the US, Europe, the Middle East and South East Asia and often works closely alongside lawyers based in other jurisdictions.
Chris is a former Chair and Treasurer of the Young Fraud Lawyers Association, and is a member of the International Bar Association, Financial Services Lawyers Association and the City of London Law Society.