Training materials now available from our website
As part of our support to our clients CPD commitments and continuing competence, we have uploaded a number of training materials from recent seminars...
Read moreOverview
Ben Douglas-Jones QC is a specialist fraud, criminal and regulatory barrister.
He is highly recommended in Chambers and Partners. The Legal 500 for Criminal Fraud and Consumer Law, describes him as “extremely bright”, with “great intellectual strength” and “extremely able” with the ability to “marshal cases of the utmost complexity”.
Memberships
Fraud Lawyers’ Association
Criminal Bar Association
South Eastern Circuit
American Conference Institute ACI Anti-Corruption / FCPA: Legal, Regulatory and Compliance Experts
AMLAC – Anti-Money Laundering, Audit, Compliance and Fraud Forum
Caribbean Lawyer Network
Anti Counterfeiting Professionals
FCPA – Foreign Corrupt Practices Act – Anti-Corruption Compliance Group
Financial Crime Risk, Fraud and Security
Proceeds of Crime network
Professional Discipline Lawyers Group
Regulatory Compliance Association
The Annex
Recommendations
Legal 500 2018: ‘He has a fabulous acumen for seeing the point and exposing deficiencies in the other side’s case.’
Legal 500-2018: ‘Known for his work in Consumer Rights Act cases.’
Chambers and Partners 2018: “A great barrister – he is bright and diligent.” “Ben is exceptionally good at his written work.”
Chambers and Partners 2018: “Articulate, measured and someone whose drafting skills are good.” “His work rate is simply phenomenal. Lots of people work hard, but he works both hard and extremely productively. With him, work is always flawless.”
Publications
2018: Human Trafficking and Modern Slavery: Law and Practice
2015: Blackstone’s Guide to the Consumer Rights Act 2015
2015: Conspiring to define conspiracy to defraud; 2015 Article published in The Lawyer concerning the recent changes in the law with regard to conspiracy to defraud
2013: the CPS Guidance on charging and prosecuting victims of human trafficking – co-written with Carolyn Oakley, Specialist Prosecutor and Pam Bowen CBE, the CPS Policy Lead on Human Trafficking.
2009: Unsilent Witness (Commercial Litigation Journal 2009, with James Stanbury, partner in RGL Forensics’ London office), examining the factors which typically need to be considered when instructing a forensic accountant. 2008