Crime, fraud and licensing • London
IBB Law
ibblaw.co.uk ibblaw.co.ukSolicitors
John Milner
IBB Law, South East
- Phone01895 207 227
- Email[email protected]
Work Department
Crime
Position
John specialises in acting for individuals under investigation for financial crime. He represented a Barclay’s trader in the recent LIBOR trial; a trader in the $200m fraud on Russian bank, Otkritie, and the first defendant in a £160m SFO fraud on banks by an asset finance company.
Current instructions include the SFO investigations into EURIBOR, Tesco, Serco, The Balli Group and FH Bertling, and the FCA prosecution of a former UBS compliance officer for insider dealing.