• Kevin McCallum QC 3PB scaled e1635260537260

    Top Scottish criminal Silk Kevin McCallum QC heads to 3PB  

    3PB Barristers has welcomed top Silk Kevin McCallum QC (Scot), pictured here, a former criminal defence solicitor and a Procurator Fiscal Depute in Scotland - who specialises in criminal defence work, fatal accident inquiries and inquests - to the national chambers.  He will work from its Inner Temple offices in London. Appointed as a Senior Advocate Depute in November 2006; Kevin was responsible for the preparation and conduct of a significant number of intensive, large...

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    Jonathan Underhill secures only acquittal in money laundering case at Inner London Crown Court

    Jonathan Underhill’s client SB was unanimously acquitted following a seven-day trial at the Inner London Crown Court. The Prosecution alleged that SB was one of a number of persons involved in the conversion of criminal property, namely the proceeds of a $1.2million (USD) payment diversion fraud. Funds were fraudulently obtained from an international bank, and subsequently transferred across the globe via the first defendant and other persons and ultimately to SB and his company. Jonathan...

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  • Thomas Acworth

    Thomas Acworth acts for serving Grenadier Guard in serial sweetheart frauds

    3PB’s specialist crime barrister Thomas Acworth (pictured here) acted for Lance Corporal (LCpl) Nathan Walker, a serving soldier in the 1st Battalion Grenadier Guards. LCpl Walker pleaded guilty to defrauding three vulnerable women he met on dating apps in order to finance his gambling addiction. There was some dispute between the prosecution and the defence about the overall value of the frauds. When passing sentence, HHJ Miller QC valued the fraud on the basis of...

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  • Victoria Sheppard Jones ConvertImage e1610381715789

    Regulatory/disciplinary barrister Victoria Sheppard-Jones joins 3PB  

    Victoria Sheppard-Jones, a specialist in financial crime and regulatory investigations, prosecutions and enforcement in the financial services and healthcare sectors, has joined national chambers 3PB Barristers from the Financial Conduct Authority (FCA). She has been working at the FCA on an investigation into the Anti Money Laundering and Compliance framework of a large bank. This follows two years as a complex casework lawyer at the Court of Appeal's Criminal Division. Prior to this, Victoria was...

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  • 3PB launches dedicated Covid-19 resources hub

    3PB Barristers have created a dedicated webpage on its website to act as a hub for the many articles, briefings and webinar and podcast recordings about lockdown laws and regulations as well as practical issues like court attendance, e-bundles, remote and hybrid hearings. The Coronavirus (COVID-19) pandemic continues to create employment, contractual and other legal challenges which are in many ways unprecedented. The impact of the virus is being felt, and in response, 3PB have...

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  • 3PB Barrister Jonathan Underhill instructed on behalf of international clients in application for account freezing order

    3PB Barrister Jonathan Underhill was instructed by non-domiciled UK residents to draft urgent application papers and provide representation for third party interests to seek the proper return of funds argued to be legitimate and distinct from criminally obtained proceeds forming part of a complex international fraud. The Criminal Finances Act 2017 inserted sections 303Z1 – 303Z19 into the Proceeds of Crime Act 2002. Those provisions came into force in 2018 and are increasingly used by...

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  • Criminal law and child cruelty QC joins 3PB

    3PB’s Head of Chambers David Berkley QC is delighted to announce that criminal law barrister and child cruelty Silk, Ms Jo Martin QC, has joined 3PB as a door tenant. Jo qualified as a solicitor in 1996 before being called to the Bar in 2005 and becoming a QC last year. Prior to moving to Plymouth, Devon she worked for both the Crown Prosecution Service and the Serious Fraud Office in London and then became...

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