Complex Fraud, Commercial Crime and Regulatory Litigation
Before coming to the Bar, Conor had a 16-year career in international banking. He ran a European division for a large American bank and sat on many industry bodies and company boards. Conor has extensive experience in financial markets trading and risk management. Conor has broad international business experience from his prior career and sits on a number of company boards. Conor also sat on Bank of England and ECB market committees.
Conor has spent a large part of his career at the bar working on civil fraud and trust cases in Jersey.
Conor has spoken on the new Bribery Bill and regulation of financial markets after the Credit Crunch with other recent papers being the topics of the regulation of listed companies, insider dealing and market abuse and corporate governance.
Conor’s recent cases include: United Capital Corporation v Bender & Ors: a major civil trust and fraud case involving allegations of malpractice in a number of offshore jurisdictions and featuring complex disclosure and privilege issues; instructed by the SFO on a number of matters; a large commercial fraud involving trade positioning and financial irregularities. Conor has also prosecuted fraud and matters of general crime.
Conor is an Accredited Mediator with a mostly commercial practice.
Contact Conor Dufficy
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511
Email: clerks@7br.co.uk