Christopher Convey

Year of Call: 1994

Specialist practice areas: Asset Forfeiture, Criminal/Civil Fraud, Regulation/Compliance

A specialist in cases involving the Drug Trafficking Act 1994, Criminal Justice Act 1988 and the Proceeds of Crime Act 2002, Christopher Convey has particular interest in asset forfeiture and confiscation, especially high value DTA and CJA confiscation proceedings. Money laundering, financial crime and counterfeiting also form significant elements of his practice.

Christopher’s clients include the CPS, Treasury Solicitors, HM Revenue and Customs, The Department of Work and Pensions, The Medicines Control Agency, The Legal Services Commission, and a range of local authorities. He is also frequently asked to represent and protect the interests of third parties and victims affected by asset forfeiture and confiscation proceedings in the High Court and Crown Court.

Recent high-profile instructions have included the successful appeal of a multi-million pound confiscation order, and the trial of the largest known organised people trafficking case in the UK. International work, meanwhile, has included acting for the Attorney General for Jersey in the jurisdiction’s first international money laundering prosecution, and advising HM Attorney General for the Turks and Caicos Islands in a multi-million dollar international money laundering matter.

Enron       21/7       Guiness       Deep Cut       Madrid train bombings       Lexi Holdings       Stansted hijacking       Goldman Sachs       Irahbi007       Pentagon hacker       Millennium Dome robbery       Kent Pharmaceuticals       Paul Burrell       DC Stephen Oake murder       Anthrax       DC Sharon Beshenivsky murder       Tonbridge robbery       PC Ian Broadhurst murder       Fertiliser bomb plot       BCCI        Ricin plot       Blue Arrow       Capewell       Elf Oil       Trojan Horse computer virus       Gloucester shoe bomber       Al-Qa'eda training camps plot       Extraordinary rendition       Beheading plot       Jennings & May       Beauty in the bath       9/11       The lady in the Lake       Mohammed Dica       Jane Andrews       Ruth Ellis       May Day riots       Liquid bomb plot       Adams Family