Date of Call: 1998
Ben Douglas-Jones practises mainly in the following areas:
· complex and cross-jurisdictional fraud
· civil fraud
· money-laundering
· white-collar crime
· regulatory and health and safety
· trading standards, consumer, food safety, trade marks and copyright
· civil recovery
· corporate offences
· serious crime: homicide, sexual and drug offences
· coroner’s court inquires
· disciplinary tribunals
Ben defends professional and corporate clients. He is on the Serious Fraud Office B List and prosecutes for the Fraud Prosecution Division of CPS Headquarters. He also prosecutes for local authorities and is on the CPS London Rape List.
He practises in all fraud, including Hawala, advance fee (419), boiler room, NHS, dental, pharmaceutical, MOT, Internet, car-ringing, gambling, banking, cheque clearing cycle and bank card fraud. Ben is also on the Fraud Advisory Panel.
Ben’s civil practice extends to cases involving personal injury, landlord and tenant and trusts of land, usually in a fraud context.