Martin Evans

Call

2002

Martin’s practice involves all aspects of the law relating to asset recovery, money laundering and confiscation, with cases straddling criminal and civil jurisdictions, Martin acts for clients in the Crown Court, the High Court as well as the Court of Appeal and Supreme Court. He is frequently instructed in cases involving the freezing and recovery of crypto assets.

Martin is acknowledged as one of the leading practitioners in the field of Criminal Fraud; he defends, prosecutes and represents third parties (including companies) in serious fraud and corruption cases.

He has a strong appellate practice and is frequently instructed in cases where he did not appear in the lower court including two appeals in the Supreme Court including Haden & ors [2024] 1 WLR 4777. [2024] 1 WLR 4777. [2024] 1 WLR 4777.

Martin was also instructed by the CPS in four joined appeals involving ten defendants including two appeals to the Supreme Court both of which are landmark cases of CPS v Aquila Advisory Ltd (for the Respondent) and in Andrewes for the Appellant (the CPS).

Ranked as a leading silk by Chambers & Partners and star individuals in Legal 500 for POCA work

“Outstanding Intellect”

Martin has been a contributing editor of ‘Archbold’ since 2006 and has responsibility for the chapters on confiscation and money laundering offences. He is co-author of ‘Corporate Criminal Liability’ (described as “scholarly and comprehensive” by Lord Hoffmann), the fourth edition of which was published in April 2021.

He also regularly lectures on asset recovery and related topics both in the UK and abroad and has recently delivered money laundering advocacy training for prosecutors in Malta and Estonia.

• “Exceptional Advocate”

• “First class strategist and tactician”

• “Accessible and responsive”

• “Eloquent, Brave and Effective”

• “A go to barrister for Supreme Court POCA work. Outstanding advocacy - highly persuasive with silky elegance and charm.”

• “Martin is exceptional. A joy to work with, he has sound judgement and offers real expertise in POCA matters.”

• “Very skilful and a pleasure to work with, he gives clear, categorical advice.”

“He is clearly respected by judges and other practitioners in the field.”

“Few know more about this area. A real leader in the field. Delivers particularly high-quality written work. He is well-respected by all, including the judiciary and opponents. At home before any tribunal - civil or criminal. A good communicator and very responsive. A real team player who is willing to put himself out to deliver for those instructing him.”

• “Stands out amongst his peers for top-tier handling of fraud and corruption cases relating to money laundering and SFO investigations.”

Martin Evans's Expertises

All

Cryptocurrency & Digital Assets

International Arbitration

Financial Crime

Fraud: Crime

POCA & Asset Recovery

Private Prosecutions

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Commercial Dispute Resolution

Cryptocurrency & Digital Assets

Martin is frequently instructed in cases involving the freezing and recovery of crypto assets.

Commercial Dispute Resolution

Cryptocurrency & Digital Assets

Martin is frequently instructed in cases involving the freezing and recovery of crypto assets.

View cases

Commercial Dispute Resolution

International Arbitration

Commercial Dispute Resolution

International Arbitration

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White Collar, Crime & Investigations

Financial Crime

White Collar, Crime & Investigations

Financial Crime

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White Collar, Crime & Investigations

Fraud: Crime

Currently acting in a number of sensitive investigations including Covid related fraud and billion pound illegal gambling.

Previous notable cases include: Operation Weeting (News of the World phone hacking); cash for honours; the Berlusconi investigation; the Madoff investigation; recovery by the Egyptian government of Mubarak looted funds; and corruption investigation into former Law Society president.

White Collar, Crime & Investigations

Fraud: Crime

Currently acting in a number of sensitive investigations including Covid related fraud and billion pound illegal gambling.

Previous notable cases include: Operation Weeting (News of the World phone hacking); cash for honours; the Berlusconi investigation; the Madoff investigation; recovery by the Egyptian government of Mubarak looted funds; and corruption investigation into former Law Society president.

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White Collar, Crime & Investigations

POCA & Asset Recovery

Martin’s practice involves all aspects of law relating to asset recovery, money laundering and confiscation.

Martin is regularly instructed in civil proceedings under Part 5 of POCA including account freezing and forfeiture and civil recovery claims.

He is experienced in handling the most complex restraint, receivership, forfeiture and civil recovery proceedings and has been involved in some of leading cases before the CoA and Supreme Court.

He regularly lectures on POCA related topics both in the UK and abroad. He has been a contributing editor of ‘Archbold’ for many years with responsibility for the chapters on confiscation and money laundering.

White Collar, Crime & Investigations

POCA & Asset Recovery

Martin’s practice involves all aspects of law relating to asset recovery, money laundering and confiscation.

Martin is regularly instructed in civil proceedings under Part 5 of POCA including account freezing and forfeiture and civil recovery claims.

He is experienced in handling the most complex restraint, receivership, forfeiture and civil recovery proceedings and has been involved in some of leading cases before the CoA and Supreme Court.

He regularly lectures on POCA related topics both in the UK and abroad. He has been a contributing editor of ‘Archbold’ for many years with responsibility for the chapters on confiscation and money laundering.

View cases

White Collar, Crime & Investigations

Private Prosecutions

Martin has considerable experience of private prosecution work in respect of allegations of fraud and money laundering.

White Collar, Crime & Investigations

Private Prosecutions

Martin has considerable experience of private prosecution work in respect of allegations of fraud and money laundering.

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”

  • Chambers & Partners

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”

  • Legal 500

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”

  • Chambers & Partners

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”

  • Legal 500

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”

  • Chambers & Partners

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”

  • Legal 500