Neil Baki

Call 2003

baki@exchangechambers.co.uk

Photo of Neil Baki

Criminal

Consistently ranked as a leading junior in the Legal 500 for fraud, Neil has been instructed to lead, and has been led in a number of extremely complex and high value criminal and commercial fraud and tax cases. His work involves advising companies and financial institutions as well as individuals accused of dishonesty or misconduct.

Neil is regularly instructed by City firms, and directly by accountants to assist on a wide range of matters including breach of contract, contentious tax litigation and corporate criminal liability. Neil also has experience in drafting injunctions, freezing orders, asset tracing orders and affidavits, as well as defending in such applications, often at short notice.

Neil has advised a number of companies, investment firms and financial institutions as to their duties under the Financial Services and Markets Act 2000, Money Laundering Regulations and Bribery Act 2010. Neil has an excellent understanding of financial services law and the workings of the FCA, PRA, NCA, SFO and HMRC.

Neil has also conducted substantial and complex criminal cases ranging from murder, attempted murder, serious and violent sexual offences, firearms and drugs conspiracies.