
Ian Whitehurst
Call
2002
Ian Whitehurst is a senior barrister with over 30 years’ experience practising in serious and organised crime, financial crime, confiscation and asset recovery, civil fraud, regulatory enforcement, and cyber-enabled offending. He is regularly instructed in high-value and complex matters involving organised crime groups, extreme violence, large-scale fraud, encrypted communications, digital assets, and parallel criminal, civil, and regulatory proceedings, frequently with international dimensions.
He is ranked in the leading legal directories for crime, fraud, confiscation and asset recovery, and regulatory law, and has been nominated for Criminal Junior of the Year at the Legal 500 Awards. He is currently completing postgraduate study at the University of Cambridge, where his research focuses on organised crime groups, cyber-enabled offending, offshore financial structures, and cross-border criminality, directly informing his advocacy and advisory work in international financial crime and asset recovery.
Ian holds a number of decision-making and advisory roles.
He is:
A Fellow of the Chartered Institute of Arbitrators (FCIArb).
Listed as an arbitrator with international institutions including Hong Kong and the Cayman Islands.
A Legally Qualified Person advising police forces in Wales on disciplinary proceedings involving senior officers.
Regularly appointed in sports-disciplinary matters, including football and basketball.
He is increasingly consulted where criminal proceedings, civil fraud, offshore disputes, and digital assets intersect. He also undertakes advisory and training work for overseas institutions on financial crime and its links to terrorism.
Ian is appointed to the List of Counsel at the International Criminal Court and the Kosovo Specialist Chambers and has rights of audience in multiple jurisdictions. His practice frequently involves cross-border criminality, offshore financial centres, and parallel proceedings across different legal systems.
He is currently undertaking postgraduate study at the University of Cambridge. His research examines offshore structures and transnational criminal networks and directly informs his work in international fraud, asset recovery, and regulatory enforcement.

Ian Whitehurst's Expertises
All
Civil Fraud, Asset Recovery & Enforcement
Cryptocurrency & Digital Assets
Regulatory & Disciplinary (Commercial)
International & Offshore Litigation
Crime
Financial Crime
POCA & Asset Recovery
Commercial Dispute Resolution
Regulatory & Disciplinary
Ian undertakes substantial regulatory and enforcement work, acting for both prosecution and defence.
This includes:
Health and Safety Executive prosecutions involving fatalities at work, serious injury, and chemical-related investigations.
Environment Agency prosecutions and defences, including waste-dumping cases involving organised crime participation.
Insolvency-related fraud, acting for both prosecution and defence.
Advising in professional-disciplinary and regulatory-enforcement proceedings, including successful opposition to wasted-costs applications against solicitors.

