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Matthew Frankland

Matthew Frankland is a Founding Partner at PCB Byrne (as well as previously Founding Byrne and Partners). He specialises in the defence of national and international fraud investigations and prosecutions and has done for over 30 years. He acts on behalf of corporate and individual clients with a particular emphasis on avoiding prosecutions wherever possible and challenging the conduct of prosecutors pre charge. He has advised at government level in connection with many matters, including a major UN criminal investigation, disputes arising within the oil industry, major bribery allegations, financial services and complex fraud cases. Matthew has conducted many investigations and prosecutions with multi-jurisdictional issues including Greece, Ukraine, Russia, Somalia, Bangladesh, Zimbabwe, Iraq, the UAE and the USA. The latter leading him to have substantial interaction with, and knowledge of, the US Department of Justice and FBI. He consequently advises in large restraint and money laundering investigations with extensive experience of Crown Court and High Court confiscation, restraint, receivership and forfeiture proceedings. · PCB Byrne

EnglandCriminal Litigation, Regulatory InvestigationsEnglish

About

Founding Partner at PCB Byrne with over 30 years' experience defending national and international fraud investigations and prosecutions. Advises corporate and individual clients on avoiding prosecution and challenging prosecutorial conduct, and handles large restraint, money laundering, confiscation, restraint, receivership and forfeiture proceedings with multi-jurisdictional aspects.

Practice areas

Criminal LitigationRegulatory InvestigationsFraudFinancial CrimeAsset Recovery & ForfeitureBribery & Corruption

Office

Expertise

Oil industry disputesFinancial servicesUN criminal investigationsMulti-jurisdictional / cross-border investigations and prosecutions (Greece, Ukraine, Russia, Somalia, Bangladesh, Zimbabwe, Iraq, UAE, USA)Interaction with US Department of Justice and FBIMajor bribery and complex fraud matters

Education

  • Dane Court Grammar School
  • University of Wales (1986 LLB (Hons))

Admissions

  • Qualified 1991

Languages

English