England - London Bar
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Proceeds of crime (POCA) and asset forfeiture

6KBW College Hill

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With a track record of Supreme Court appearances, 6KBW College Hill‘s members excel in overseas applications, advice on the intersection of criminal and civil issues and POCA-related money laundering obligations for corporates. Duncan Penny KC is frequently sought out by overseas clients regarding restraint issues, and currently represents the Government Legal Department in World Uyghur Congress v HMRC and others, in which the World Uyghur Congress claims that the importation/sale and import duties on cotton produced in Xinjiang by imprisoned Uyghurs involves an offence under section 328 and 329 of the Proceeds of Crime Act. Jonathan Hall KC remains instructed in high-profile proceedings regarding Zamira Hajiyeva, husband of the former chairman of the International Bank of Azerbaijan who was convicted of fraud in that country, who successfully overturned an unexplained wealth order. William Hays advises a Pakistani national on £120m account freezing orders.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Mark Essex and Andrew Barnes form an exceptional clerking duo at the set. They demonstrate a strong commercial acumen, and responsiveness, and are a delight to work with.'
  • 'Strength in good prosecuting counsel.'
  • 'This set has strength across its seniority making it one of a small number of safe criminal sets which can be relied upon to provide an excellent service no matter who is instructed.'
  • '6KBW features exceptional counsel that bring unparalleled expertise to cases, ensuring top-notch representation.'

Silks

Leading Silks
KCs at the very top of their field, with a long-established record of market-defining cases, and widespread endorsement from clients and peers. All silks appointed in the last two rounds are listed further below.
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David Perry KC
6KBW College Hill
‘David's extraordinary brain means that he is a master in all cases he turns his hand to. He is fabulous with clients and has brilliant judgement. His knowledge and experience of POCA matters makes him a stand out choice for work in this area.' 

Juniors

Leading Juniors
Leading juniors are those with significant experience of key cases, strong market recognition from both peers and clients, and are seen as future candidates for silk.
William Hays
William Hays
6KBW College Hill
‘William is rightly recognised as one of the leading POCA barristers currently practising. His advocacy is persuasive and well judged, and his manner with clients is warm, generous and reassuring.’  

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