Martin Evans
Year of Call: 1989
Specialist practice areas: Serious Crime, Asset Forfeiture, Criminal/Civil Fraud, Regulation/Compliance
Email: me@furnivallaw.co.uk
Ranked as a leading junior in Chambers Directory 2008, Martin Evans specialises in the fields of serious fraud, money laundering, and asset recovery and confiscation. He is experienced in handling restraint, receivership and contempt proceedings in the High Court and Crown Court, as well as confiscation hearings/civil recovery.
Martin is also regularly instructed in capital appeals from the Caribbean before the Privy Council. Recent highlights have included a multi-million pound duty diversion fraud, three consolidated appeals relating to money laundering conspiracies, and acting as leading council in a capital case from Trinidad. His experience also includes handling disciplinary tribunals.
Martin regularly lectures on money laundering, directors’ liability and related aspects of corporate criminal liability.