Paul Garlick QC - Furnival Chambers
Paul Garlick QC
Called:
1974
Areas of practice:
  • Criminal Law
  • Fraud, Financial Crime & Anti-Money Laundering
Organisation:
Furnival Chambers

Paul Garlick QC’s CPDcasts

Paul is an official CPDcast contributor and contributes to the following podcasts:

CPDcasts:

Biography

Paul's practice covers the areas of commercial crime and financial regulatory work, including acting for the CPS, the SFO and the Chartered Institute of Accountants, in serious crime matters (for both the prosecution and the defence).

He has extensive expertise in corporate liability for criminal offences and international and cross-border crime. In 1992, he was appointed by the Attorney General as Standing Counsel to HM Customs and Excise. Since then, he has advised and conducted cases on behalf of the prosecution and the defence in the Crown Court, Administrative Court and Court of Appeal in cases involving MTIC Frauds, money laundering, corruption and European criminal law.

Paul also enjoys a growing practice in Corporate Manslaughter and Health and Safety issues and regularly advises companies and individuals in cases involving fatalities and serious accidents in the workplace.

He is a specialist in extradition, where he has been highly commended by Chambers Directory. He has recently been involved in a number of high profile extradition cases where he represented former directors of the Russian "UKOS" oil company.

In addition, he also undertakes regulatory and disciplinary work, particularly in the financial services sector. He was leading counsel on behalf of the Executive Counsel of the Accountants' Joint Disciplinary Scheme (JDS) in the recent successful prosecution of KPMG for disciplinary offences in connection with its audit of the collapsed Independent Insurance Group.

He is a Recorder of the Crown Court and in 2005 was the United Kingdom International Judge to the War Crimes Court of Bosnia and Herzegovina. He acts as an International Legal Expert for the Council of Europe, the Organisation for Security and Cooperation in European (OSCE) and the United Kingdom Foreign Office (FCO).

Paul Garlick QC - Website Details:

www.furnivalchambers.co.uk

 

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