Rachel Kapila

Rachel Kapila

Called to the Bar - 2006

"Very impressive - she's intellectually brilliant and totally charming." "She has an eye for detail that you rarely see and is seriously capable."
– Chambers & Partners 2020

Rachel is a sought-after junior in the fields of financial crime (individual and corporate), investigations, and high-profile general crime. “Superbly bright”, “calm and focussed”, she is ranked in Chambers & Partners, Legal 500 and Who’s Who Legal as a leading practitioner in these areas, with reviewers highlighting her strategic mindset, her “forensic eye for detail” and her formidable work ethic.

Rachel is regularly instructed to act for individual and corporate clients in the most serious and heavyweight white-collar investigations and prosecutions. She has a breadth of experience, with current and past instructions encompassing a wide range of offences, including fraud, bribery and corruption, false accounting, forgery, Revenue offences and money laundering. She acts for clients at all stages of criminal proceedings, from pre-charge advice, including advice in connection with the conduct of corporate internal investigations, to jury trials and appellate work. She also has experience in the conduct of private prosecutions. Rachel’s advice is routinely sought on a wide range of ancillary matters, including privilege, search warrants, restraint, account freezing orders, forfeiture and confiscation. The cases in which she is instructed frequently involve parallel civil and regulatory proceedings, and raise issues spanning multiple jurisdictions.

The multi-jurisdictional nature of Rachel’s practice is complemented by her recognised expertise in extradition and mutual legal assistance. She is regarded as a leading junior in this field, and is regularly instructed in high profile extradition proceedings, particularly proceedings with a financial crime context. She also has a substantial advisory practice in this area, advising clients in connection with anticipated extradition requests, Interpol notices and MLA requests.

Outside the field of financial crime, Rachel’s notable instructions include acting for a senior News of the World journalist charged with phone hacking, and defending an election agent accused, alongside a Conservative MP, of submitting false election expenses returns following the 2015 General Election.  Rachel is one of very few juniors with particular expertise in criminal proceedings arising out of alleged breaches of electoral law.

Rachel also has niche practices in sporting and gambling regulation. "She has become the go-to in the online gambling world." (Chambers & Partners 2020)

Rachel's current instructions include:

  • Advising a corporate client in connection with a high profile SFO investigation into allegations of historic multi-jurisdictional bribery.
  • Advising a suspect in the SFO investigation into Balli Group.
  • Representing a former hedge fund executive, charged with defrauding a Libyan sovereign wealth fund.
  • Acting for the US Government in extradition proceedings arising out of the collapse of the Abraaj Group, the world's largest private equity insolvency.
  • Advising an individual in connection with the police investigation into the Vote Leave campaign.
  • Acting for the Governor of the Falkland Islands in proceedings arising out of the first two extradition requests issued by that territory to the United Kingdom.
  • Advising the Attorney General of another British Overseas Territory in relation to a high-profile criminal prosecution within that territory, and associated extradition proceedings.
  • Advising a leading online gambling operator in connection with its post-regulatory settlement reporting to the Gambling Commission. 

Rachels recent instructions include:

  • Representing former CEO of a multinational travel company accused of conspiracy to cheat the Revenue in connection with a film investment partnership.
  • Representing an election agent accused of forgery and knowingly making a false declaration on an election expenses return. Client was acquitted of all charges at trial.
  • Acting for an online casino in a Gambling Commission licence review arising out of breaches of conditions relating to anti-money laundering and failure to comply with social responsibility codes.
  • Advising the subject of a European Investigation Order, issued in the context of a high-profile murder investigation.
  • Representing former managing director of FH Bertling Ltd, charged by the SFO with conspiracy to make corrupt payments to an agent of the Angolan state oil company. Client was acquitted at trial.
  • Acting for defendants in the first Gambling Commission prosecution concerning virtual currencies and social gaming on the internet (the ‘FUT Galaxy’ case).
  • Representing first defendant in a £40 million excise and VAT fraud, including a preparatory hearing appeal on a novel point of law concerning the application of the ne bis in idem principle under Article 54 of the Convention Implementing the Schengen Agreement.