News for: Jonathan Underhill

3PB Barrister Tim Bradbury leading Tom Evans successfully prosecuted four Defendants who had engaged in a sequence of ‘phoenix frauds’ cheating the public revenue of more than £3.2 million over a period of 10 years. Between them, the Hashtroudi Brothers received a total of 14 years imprisonment. 3PB Barrister Jonathan Underhill, representing their bookkeeper, was the only party to secure a suspended sentence of imprisonment. The case has been covered by the BBC.

3 Paper Buildings (3PB Barristers) has continued its expansion with the arrival of Jonathan Underhill who joins chambers as an expert criminal and financial crime barrister from Foundry Chambers (formerly 9-12 Bell Yard). He was called to the Bar in 2008, Jonathan is highly rated for financial crime and POCA cases, regulatory cases and criminal casework. Jonathan is regularly instructed to act for the Specialist Fraud Division of the CPS as well as HMRC most...