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Challenging INTERPOL Red Notices: what do the CCF’s decisions tell us? Part Four - Unfunded Or Bounced Cheques
Will Hayes
White-collar and financial crime
Will has extensive experience advising individuals and corporates in a wide range of white-collar and financial crime cases. These include large-scale, complex investigations and prosecutions brought by the SFO, HMRC, CPS, ICO and other authorities, often involving highly technical subject matter and substantial volumes of evidence. He has advised clients dealing with allegations of fraud, bribery, false accounting, money laundering, forgery, data protection offences, corporate manslaughter, ill-treatment and wilful neglect by a care provider, and insolvency offences. He also has significant experience of dealing with proceeds of crime cases, including confiscation, account freezing orders, account forfeiture orders, cash seizure and detention.
Extradition, INTERPOL and international criminal law
Will represents clients defending extradition requests at all stages of proceedings, from initial arrest right through to appeals before the High Court, and in some cases continued assistance after extradition has taken place. He also has extensive experience of all matters relating to INTERPOL, including applications for deletion of Red Notices and Blue Notices, pre-emptive requests to block Red Notices from being issued and applications for disclosure of information held by INTERPOL. He has a deep understanding of INTERPOL’s rules, principles and practices, enabling highly effective applications to be submitted to INTERPOL on behalf of clients. He has dealt with cases involving a wide range of countries, including the USA, India, Pakistan, China, Venezuela, Jordan, Tunisia and many others. His cases often involve highly sensitive political issues, complex questions of law, and high profile and HNW clients.
Will is ranked as an Associate to Watch in the field of extradition by Chambers UK.
Other international criminal law experience includes advising on mutual legal assistance requests to the UK, seeking diplomatic assistance for UK nationals facing criminal proceedings in foreign countries and conducting multi-jurisdictional internal investigations.
Will is an expert on the law of legal professional privilege and is the co-author of ‘Legal Professional Privilege in Criminal Investigations and Proceedings’, published by Oxford University Press in 2024. He regularly advises on complex privilege issues arising in a wide range of criminal cases and internal investigations, as well as assisting colleagues in other practice areas. He has delivered training on the topic, including for the Law Society and the Criminal Bar Association, and he has provided practitioner input into Law Society initiatives on privilege.
Internal investigations
Will has worked on numerous large-scale internal investigations for companies and other organisations looking into allegations of fraud, money laundering, misappropriation of company funds, regulatory breaches, sexual misconduct in the workplace and human rights abuses. These have included high profile clients and allegations that have attracted significant media attention, with the internal investigation often taking place at the same time as, or in anticipation of, an investigation by a law enforcement agency.
Criminal defence and police investigations
Will has represented clients in cases covering the full spectrum of general crime, including rape and other sexual offences, serious violence, drug offences, perverting the course of justice, harassment, stalking and malicious communications offences. He has experience of all stages of criminal proceedings, from interviews under caution at the commencement of a criminal investigation to matters before the Court of Appeal.
Will Hayes
Will Hayes
Will Hayes
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