Profile submitted by Jenny Goldring
Jenny specialises in financial regulatory work and complex civil and criminal fraud. She is passionate about fraud work and has substantial experience in cases with complex disclosure issues. She was recently instructed by the SFO in the first prosecution of a company for an offence pursuant to Section 7 of the Bribery Act 2010. Jenny is an expert in MTIC fraud and is instructed as leading Counsel in related multi-million-pound appeals in the VAT tribunal (First and Upper tier) on a regular basis. Jenny has also conducted numerous fraud cases including mortgage fraud, insurance fraud, complex excise fraud, PAYE fraud and advance fee fraud. She recently defended the partner of a leading firm of Solicitors in a multi million-pound allegation of fraud and is currently defending in a prosecution by the Financial Conduct Authority (FCA) for offences contrary to the Financial Services and Markets Act 2000 and the Financial Services Act 2012.
Fraud Lawyers Association, Criminal Bar Association, South Eastern Circuit.
MA Hons Jurisprudence (Oxford University).