Tony Shaw QC is an unflappable and highly convincing jury advocate who advises on high-stakes criminal matters, including alleged rate manipulation and tax fraud. ‘Scholarly and someone with an incredible work ethic, he has a nice touch with judges and juries.’ ‘He has a great presence in court, is bright and works very hard.’ Chambers UK (2017).
Described in an earlier edition as having a reputation as one of the country’s pre-eminent fraud practitioners and a brilliant lawyer, who puts his life and soul into his cases, he has been mentioned or ranked every year in the field of fraud by annual directories since 1989.
His practice in serious fraud, business, corporate and financial crime is extensive. It pre-dates the creation of the SFO and the FSA/FCA and he was instructed as a junior to represent the principal defendant in the SFO’s first major trial (Guinness). Tony principally defends, although he has also prosecuted for the SFO and the FCA.
His legal expertise is wide. He is said to be scholarly and intellectual. For many years he has written for some of the leading publications in corporate crime, serious fraud and conspiracy including Archbold, OUP’s Fraud loose-leaf and Practical Law’s Business Crime and Investigations.
Tony strongly believes in the benefits of working as part of a team. He is very good at using new technology to aid case management and is technologically savvy. He is analytical, commercially focused, attentive to business and client objectives, and extremely user friendly.
He advises corporate clients on internal investigations into financial crime and corruption issues arising both at home and abroad.
Tony Shaw has appeared or advised in many notable cases or investigations as a junior and, since 1994, as a silk.
Tony is a purveyor of robust and extremely practical advice and formulates very helpful strategies. He has advised companies and individuals for many years, the largest cases being:
More recent advisory work includes:
Tony is said to have an easy and engaging style and a nice touch with judges and juries, and is an unflappable and highly convincing jury advocate.
His trial work runs the gamut of fraud and corporate crime as well as the staple diet of money laundering, VAT, MTIC, tax evasion and other forms of white collar fraud, corporate fraud and financial crime and confiscation proceedings. He has also appeared in many significant fraud trials during the last 30 years, the most notable of which also illustrate the breadth of work undertaken:
Current and Recent Publications:
Archbold: Criminal Pleadings Evidence and Practice (Sweet & Maxwell) contributing editor (1989 to date)
Ormerod & Montgomery on Fraud: Criminal Law and Procedure (OUP) contributor and Deputy Editor (2008 to date)
Conspiracy to Defraud: Practical Law (co-author)
Legal professional privilege: the crime-fraud exception and its application in criminal proceedings: Practical Law (co-author)
Statutory conspiracies: Practical Law (co-author)
Conspiracy: the agreement: Practical Law (co-author)
Right of silence at investigation and trial: overview Practical Law (co-author)
Parties to a conspiracy: Practical Law (co-author)
Money Laundering and High Value Dealers: seminar 2017 18 RLC
When is Financial Market Trading Criminal? seminar 2016: 18RLC and TV Edwards
R. v. R: Disclosure and Case Management: 2016 FLA and FFF
Complex and Lengthy Trials: (2015) Justice Sub-Committee member
BA (Jurisp) Oxford
Criminal Bar Association (CBA)
Fraud Lawyers Association (FLA)
South Eastern Circuit
Consultation Board member of Practical Law’s Business Crime and Investigations (2016 ongoing)
Bar Council (co-opted) Fees and Legal Aid Committee, member (1994-7), Vice Chairman (1995-7; 2008-9) and Chairman (2010-11).
Bencher, Middle Temple 2003
Astbury Scholar, Middle Temple 1976
History Scholar, Trinity Oxford