Martin McCarthy

Areas of Expertise 

Fraud including Business Crime.

General Crime, especially Homicide & People Trafficking.

Cyber Crime / Cyber Fraud 

Overview

Martin is ranked as a Leading junior in Band 1 in the Crime section as well as in the Financial Crime section of the Legal 500 edn 2023. Described as ‘a forceful, formidable advocate who is adept in heavyweight crime and financial crime cases' as well as 'known for his well-prepared, meticulous and devastating cross-examination.'

Martin is ranked in Band 1 in the Crime section of Legal 500 2022. Described as 'in command of his papers' and someone who 'robustly cross examines witnesses'

In the Financial Crime section he is described as 'A junior who possesses expert tactical acumen, both in his submissions and his dealings with witnesses and juries'.

Chambers & Partners 2022 says that Martin is "A strong and insidious barrister with excellent judgment and who knows how to handle the opposition and get what he wants'.

In the Financial crime of the same directory he is rated as 'an accomplished junior ....very experienced and great to deal with. A very good jury advocate who is excellent at witness handling'.

Legal 500 2021 Fraud crime directory ranks Martin as a leading Junior in both general and Fraud crime. He is described as "charismatic" and someone who "fights tirelessly....one of the most talented fraud and busines crime juniors at the bar...". He is the "go to Counsel in heavyweight crime, particularly drugs, People Trafficking and Serious Organised crime". He is a rare breed of leading junior advocates who has a firm, tenacious manner in Court mixed with charm and charisma"

Chambers & Partners 2021 ranks Martin as a leading junior in Fraud and general crime.

"well thought of and a real fighter"

"A very, very good jury advocate".

In the 2020 general crime section as follows:

"A walking disclsoure manual whose cross examinations are effective"

In Fraud:crime the same directory reads as follows:

"A thorough practitioner who will fiercely fight his clients corner"

Legal 500 2019 had the following comments:

"He can absorb and understand vast amounts of complex material and explain it to a jury".

He is recognised in the 2019 edition of Chambers & Partners directory in the area of Financial Crime and is the only member of Farringdon Chambers to be included.

"Accomplished Junior with a strong track record of defending in financial crime cases. He is esteemed for his ability in cases of fraud, money laundering and serious organised crime"

"He is brilliant on the law and has a superb cross examination technique"

He is instructed in the most substantial and complex cases of murder, fraud, drugs, corruption, money laundering, people trafficking and all aspects of organised crime. Martin has extensive experience of serious fraud and related confiscation proceedings. He has advised and appeared in complex contested cases in the Crown Court, the High Court and the Court of Appeal. He is used to working with substantial amounts of paperwork and is computer literate.

Martin is particularly experienced in cases involving experts in cell site, computers, telephone, accountancy and other such evidence.

In the last few years Martin has developed a niche practice in appeals against costs decisions and has been reported in decisions of costs Judges, the High Court and the VHCC appeals committee where he has been unusually successful in taking points of principle (R v Mooney, R v Mehmetaj, R v Zigaras, R v Sereika, R v Francis & R v Carter - all of which successfully challenged decisions of the LAA before the Costs Judge on behalf of Litigators and/or Counsel).

Martin has substantial experience of VHCC cases. Martin was formerly an Independent Costs Adjudicator (formerly known as a member of the LSC VHCC appeals committee). He is a former elected member of the Criminal Bar Association executive and is co-opted to the CBA remuneration Committee. Martin is able to give lectures to Solicitors and the Bar in Costs and costs appeals.

In relation to Cyber Crime, Martin's experience focuses on various types of Cyber Fraud, in addition to matters involving Malware, Ransomware and Phishing offences.

My work

Martin has been instructed in a number of serious cases in recent years but as a guide, the following cases reflect the type of work Martin undertakes:

Fraud/money laundering

R v RG - £1m plus money laudering

R v S - £10m car ringing conspiracy

R v S - multi-million pound international fraud

R v S - multi-defendant parcel fraud

R v M - Fraud

R v M - Multi-defendant money laundering

R v M - Multi-defendant fraud and money laundering

R v S- Fraud

R v M - Fraud

R v W - Money Laundering

R v G - Money Laundering

R v C - Fraud

R v D - Blackmail

R v H - Huge courier fraud

R v H - substantial courier fraud

Drugs

R v D - sole junior organised crime group importing and onward selling Class B

R v P - Leading junior Stafford CC - Organised Crime group

R v M - Sole junior Birmingham CC

R v X - Two drugs conspiracies involving in excess of 20 defendants in all

R v K - Drugs

R v B - Drugs

People trafficking/Modern Slavery

R v M - People trafficking/Modern Slavery

R v C - leading junior - People trafficking/Modern Slavery

R v H - People trafficking/Modern Slavery

R v D -People Trafficking/Modern Slavery

R v G - Modern Slavery/Sexual Trafficking

Homicide

R v H - Murder - Worcester CC

R v N - Murder - Wolverhampton CC

Reported cases

Lord Chancellor v McCarthy

R v Smith (Henry Lee) [2007] Crim.L.R 325

Lord Chancellor v Purnell QC & McCarthy [2010]

Lord Chancellor v AJ Solicitors & McCarthy [2011]

Smith v CPS [2005]

MO, & Others, R [2011]

Lord Chancellor v McCarthy [2012]

Martin is also reported in a vast array of costs decisions acting for Litigators and Counsel, where he has taken a significant number of points before the Costs Judge on issues such as PPE, stayed indictments, start of trial, category and Newtons. Many of his cases have found their way into the LAA manual of Guidance for Criminal Costs. He is sought out for his uptodate knowledge and analytical approach to costs appeals.

About me

  • Chambers Director
  • Chambers Criminal Bar Association representative
  • Member of Fraud Lawyers Association
  • Advocacy teacher Grays Inn

Professional Memberships

  • Former Member of the Executive committee of the Criminal Bar association.
  • Criminal Bar Association 
  • South Eastern Circuit
  • Proceeds of Crime Lawyers Association
  • Former Independent Costs Adjudicator for the Legal Aid Agency
  • Association of Fraud Lawyers
  • CBA Remuneration Committee

What my clients say

‘Martin is an exceptional practitioner who is the rare combination of a brilliant brain and an excellent advocate. He reads the room and even in the most challenging of cases ensures that the jury and judge are on board with him.’

Legal 500 2024 edition

Martin McCarthy has an established defence practice across both crime and financial crime. He has experience of serious matters including those relating to people trafficking and terrorism. His cases regularly have cross-border elements.

"Assiduous and extremely organised, his preparation for a case is excellent. He has an unrivalled sense of which direction a case is going once it's underway."

"He has a very good forensic mind and the ability to dial it up or down in response to the mood of the courtroom."

"Martin is an astute tactician and a very good lawyer both in terms of his written and oral advocacy."

 

Professional & academic

LL.B (Hons)

Specialisations