BCL Solicitors LLP’s business crime & regulation team is recognised for its exceptional track record in representing individuals involved in high-value, complex and cross-border financial crime matters. The firm is regularly instructed in Serious Fraud Office investigations, acting for clients in cases involving bribery, corruption, money laundering and fraud. Richard Sallybanks leads the team, bringing deep experience in high-profile domestic and international financial crime investigations. Founding partner Ian Burton is a widely respected figure in the field, advising prominent individuals on cases involving commercial fraud, sanctions, and international regulation. Harry Travers is noted for his work on SFO-led fraud and corruption investigations, including contentious tax fraud. Shula De Jersey and Julian Hayes offer substantial expertise in multi-agency investigations, with Hayes frequently handling sensitive, multinational cases. Shaul Brazil and John Binns bring particular strength in POCA, asset forfeiture and sanctions. Anoushka Warlow and Oliver Schneider-Sikorsky further bolster the team’s multi-jurisdictional capabilities, with practices focused on serious fraud, international defence strategy and high-net-worth individuals. Jonathan Flynn acts for individuals in financial crime investigations and proceedings, particularly those with a cross-border or multi-agency dimension.
Fraud: white-collar crime (advice to individuals) in London
BCL Solicitors LLP
Responsables de la pratique:
Richard Sallybanks
Autres avocats clés:
Ian Burton; Harry Travers; Shula de Jersey; Julian Hayes; Shaul Brazil; John Binns; Anoushka Warlow; Oliver Schneider-Sikorsky; Michael Drury; Jonathan Flynn
Les références
‘A very strong team with standout individuals.’
‘Shula de Jersey is just a delight to work with. Someone who fights tooth and nail for her clients and who lives and breathes it.’
‘The team at BCL stands out as exceptional. Having worked with numerous firms over the years, I would rank BCL at the very top in terms of client care, professionalism, and expertise. I recommend them without hesitation.’
Principaux dossiers
Corker Binning
Corker Binning is widely recognised for its strength in international criminal and regulatory matters, with a strong track record in investigations involving the US and cases with extradition elements. The firm maintains significant credibility across all UK enforcement bodies, including the SFO, FCA, NCA, HMRC, and the police. Its sanctions practice is particularly active, advising a wide range of clients, including those indirectly impacted by global regimes. The team is led by Andrew Smith, whose cross-border experience anchors much of the firm’s international work. Peter Binning continues to consult on high-profile matters involving serious criminal charges. David Corker remains a key figure in strategic defence matters. Jessica Parker’s notable experience in criminal tax fraud is enhanced by her strong international network. Nick Barnard regularly advises on tax and regulatory matters with cross-border dimensions. Maia Cohen-Lask is often instructed in high-profile investigations involving senior executives, while Claire Cross adds depth through her expertise in complex financial services enforcement and regulatory issues.
Responsables de la pratique:
Andrew Smith
Autres avocats clés:
Peter Binning; David Corker; Jessica Parker; Nick Barnard; Maia Cohen-Lask; Claire Cross
Les références
‘Pure quality across the board. A small but excellent team, where all matters are properly partner-led. Super responsive, very smart, and really friendly. An absolute pleasure to work with.’
‘Peter Binning and Maia Cohen-Lask are my go-to partners. They deal with complex matters with great skill, but what sets them apart is their truly collaborative approach and willingness to go the extra mile to deliver for the client.’
‘Punches way above its weight. Hugely impressive.’
Principaux dossiers
Hickman & Rose
Hickman & Rose is regularly instructed in high-profile and complex financial crime cases, often involving investigations by major enforcement agencies and financial regulators. The team is also frequently called upon to advise on money laundering and Proceeds of Crime Act matters, including account freezing orders. Known for its strong reputation for forensic analysis, the team excels in handling matters with overlapping regulatory, disciplinary and criminal issues. The practice is co-led by Ross Dixon and Ben Rose. Dixon is an experienced litigator, particularly in cases involving parallel UK and international investigations, including in the US and Europe. Rose is a recognised expert in bribery, fraud and corruption, with a strong track record in serious financial crime matters. Andrew Katzen advises on fraud, sanctions and regulatory breaches, especially where allegations intersect with professional discipline. Christopher Houssemayne du Boulay frequently represents senior executives in complex investigations brought by the SFO and other financial authorities.
Responsables de la pratique:
Ross Dixon; Ben Rose
Autres avocats clés:
Andrew Katzen; Christopher Houssemayne du Boulay; Claire Wallace
Les références
‘Very nimble law firm. Can make decisions and provide support very quickly.’
‘Hickman & Rose really is at the top of the field in white collar crime. They have a stable of superb lawyers who have been in all the big cases, and they really fight for their clients. And they are a really great team to work with. As close to perfection as a bunch of white collar lawyers can be.’
‘Ben Rose co-leads the firm with wisdom and an excellent approach to strategy.’
Principaux dossiers
Kingsley Napley LLP
Kingsley Napley LLP maintains a leading position in the defence of individuals involved in complex, often multi-jurisdictional white collar crime cases. The team advises clients across a wide range of industries, from energy and infrastructure to financial and professional services, and regularly acts in cases involving bribery, corruption, tax fraud, false accounting, insider dealing, and sanctions breaches. The firm is experienced in representing clients under investigation by agencies such as the SFO, CPS and City of London Police, and has a strong track record in POCA and asset forfeiture matters. Louise Hodges heads the department, bringing extensive expertise in financial crime and FCA regulatory investigations. Caroline Day leads the cross-practice investigations group and is noted for her skill in advising on legal privilege and data privacy issues. Nicola Finnerty, Jonathan Grimes, Jill Lorimer and Alun Milford are all standout practitioners in financial crime, while Rebecca Niblock and Sophie Wood add further strength in cross-border investigations, extradition, and international sanctions work. Ed Smyth has extensive white collar crime experience with particular knowledge in dealing with law enforcement applications to freeze or seize assets under the POCA and challenging the exercise of search and seizure.
Responsables de la pratique:
Louise Hodges
Autres avocats clés:
Caroline Day; Nicola Finnerty; Jonathan Grimes; Jill Lorimer; Alun Milford; Rebecca Niblock; Sophie Wood; Ed Smyth
Les références
‘Louise Hodges leads a fantastic team.’
‘Kingsley Napley is one of a small number of go-to firms providing this service. They have a well-deserved great reputation.’
‘Brilliant, hard-working team that brings expertise and experience to the representation.’
Principaux dossiers
Peters & Peters Solicitors LLP
Peters & Peters Solicitors LLP continues to act in some of the most significant and complex financial crime cases in the UK and internationally. The team is known for its involvement in groundbreaking matters and frequently advises on cases with a strong cross-border or political dimension. Its lawyers regularly contribute to government consultations, provide expert commentary to the media, and appear before parliament, underscoring the firm’s authoritative voice in the field. The practice is led by Nick Vamos, a former CPS Head of Special Crime, who brings extensive experience in high-profile and sensitive criminal matters. Michael O’Kane is highly regarded for his expertise in fraud, corruption, cartels, sanctions and extradition, often acting in cases with a political or international context. Jasvinder Nakhwal is especially skilled in defending individuals in extradition, INTERPOL and asset seizure cases. Neil Swift has played a key role in major SFO and FCA investigations, while Charlotte Tregunna adds further strength with her focus on domestic and international regulatory and criminal investigations.
Responsables de la pratique:
Nick Vamos
Autres avocats clés:
Michael O’Kane; Maria Cronin; Anna Bradshaw; Jasvinder Nakhwal; Neil Swift; Charlotte Tregunna
Les références
‘The team is superb with vast experience and a track record of great success.’
‘Michael O’Kane is brilliant and a great strategist.’
‘Excellent team and our first choice when it comes to extradition matters.’
Principaux dossiers
Bivonas Law LLP
Bivonas Law LLP has a long-established reputation for its focus on white collar crime, with the majority of its caseload involving international elements. The firm is regularly instructed in matters featuring parallel proceedings abroad and multi-agency investigations tied to global corporate activity. It is particularly noted for its extensive trial experience and strong acquittal rate in contested proceedings. The team is jointly led by Antony Brown, Cindy Dorrington and Stephen Sharp. Brown draws on a decade of experience in the financial sector and manages some of the firm’s most complex civil and criminal fraud cases, often involving clients from diverse industries and alleged links to organised crime. Dorrington has played a lead role in a number of landmark cases, including high-profile stays of prosecution. Sharp, a specialist in white collar crime, has defended companies in investigations and prosecutions brought by all the major enforcement bodies, both in the UK and internationally.
Responsables de la pratique:
Antony Brown; Cindy Dorrington; Stephen Sharp
Autres avocats clés:
Roland Ellis
Les références
‘This is a truly outstanding team of lawyers in both the approach to their clients and their approach to case preparation. They work closely as a team to ensure that their clients’ needs are put above all other considerations. The team has amongst its number a large breadth of knowledge in both white collar crime and civil law, which is particularly relevant given the overlap in these sorts of cases.’
‘Stephen Sharp is one of the most experienced solicitors I have had the pleasure of coming across over the past 10 years. He exudes a confidence which settles all clients, even those of a nervous disposition. He is a force to be reckoned with and is well respected in this area of work.’
‘Good team with wide experience in this area.’
Principaux dossiers
Blackfords LLP
Blackfords LLP maintains a strong presence in substantial and complex financial crime cases, regularly advising on matters involving bribery, corruption, investment fraud, money laundering and insider dealing. The firm is highly active in HMRC investigations and prosecutions, with particular strength in tax-related matters. Many cases handled by the team involve significant international dimensions. The practice is jointly led by Gary Bloxsome and Daniel Cundy. Bloxsome assists on all aspects of serious fraud and money laundering, while Cundy focuses on white collar crime, corruption and tax-related investigations, often acting for individuals facing enforcement action. Trevor Francis brings broad experience across fraud, confiscations, MTIC cases, electoral fraud and cybercrime. Rachel Wilson has developed a strong reputation in POCA, public sector misconduct and complex fraud. Naureen Shariff is noted for her early intervention work in white collar cases, frequently securing alternatives to prosecution for her clients.
Responsables de la pratique:
Gary Bloxsome; Daniel Cundy
Autres avocats clés:
Trevor Francis; Naureen Shariff; Jennifer Richardson
Les références
‘Blackfords has strength in depth at all levels, it is superlative with quality of partners and senior associates being utterly exceptional.’
‘Gary Bloxome is an absolutely stellar solicitor with extraordinary talent, judgement and client care skills. He instils confidence and has a track record second to none.’
‘A small but mighty presence in the white collar crime offering for individuals. Lawyers who are genuinely committed to their clients and who get amazing results.’
Principaux dossiers
Mishcon de Reya LLP
Mishcon de Reya LLP’s white collar crime and investigations team continues to act in some of the most high-profile and complex financial crime matters, including successive SFO prosecutions, landmark NCA investigations, and major extradition cases involving high and ultra-high net worth individuals. The team is also regularly instructed in forthcoming headline SFO and CPS prosecutions, reflecting its growing reputation in the field. The department has notable strength in internal and cross-border investigations. Practice head Johanna Walsh is widely respected for her work in serious fraud, corruption and money laundering matters, acting for senior individuals in high-stakes domestic and international cases. Matthew Ewens is known for his cross-jurisdictional expertise in bribery and corruption matters, including global investigations by the DoJ. Ben Brandon leads on extradition matters, while Min Wiggins is noted for her skill in defending individuals in complex financial crime proceedings.
Responsables de la pratique:
Johanna Walsh
Autres avocats clés:
Matthew Ewens; Ben Brandon; Min Wiggins
Les références
‘Really helpful and knowledgeable team involved in many of the most high-profile and topical cases.’
‘Johanna Walsh is very quick to grasp the issues and has a manner which really reassures clients.’
‘Johanna Walsh is a sensible practitioner who gets decent instructions, is a good strategist and a safe pair of hands.’
PCB Byrne
PCB Byrne maintains a strong reputation in financial crime, with expertise spanning high-value fraud, money laundering, tax and financial services investigations, and bribery and corruption cases. The team regularly acts for high net worth individuals, particularly where sanctions issues intersect with regulatory and criminal investigations. Its cross-border capability is a clear strength, with the firm routinely involved in complex international matters and prominent SFO-led investigations. Co-head Sara Teasdale is highly experienced in criminal and regulatory investigations, often acting for senior individuals in sensitive, high-profile matters. Fellow co-lead Michael Potts brings long-standing experience acting against key prosecution and regulatory agencies in major cases. Matthew Frankland is a recognised figure in the defence of serious fraud investigations and trials. Emma Brooks is frequently instructed by high-net-worth individuals, advising across the full spectrum of financial crime and complex business crime allegations.
Responsables de la pratique:
Sara Teasdale; Michael Potts
Autres avocats clés:
Matthew Frankland; Emma Brooks
Les références
‘What makes this team truly unique is their combination of sharp legal expertise and genuine empathy. From the start, they were incredibly responsive, clear, and strategic, making a complex and stressful process feel manageable. Their deep knowledge of fraud and white-collar crime, along with their calm, confident approach, really set them apart.’
‘Sarah Teasdale was exceptional in every respect. Professionally, she is sharp, strategic, and incredibly knowledgeable; her expertise in fraud and white-collar crime is clear from the outset. What really sets her apart, though, is the way she combines that professionalism with genuine care and humanity. Her calm confidence was incredibly reassuring during a difficult time, and I always felt that I was in the best possible hands.’
‘PCB Byrne has evolved into a highly specialised, elite unit of practitioners who deliver a product of exceptionally high quality with the minimum of fuss.’
Rahman Ravelli
Rahman Ravelli has a well-established and highly experienced white collar crime team with a strong reputation for representing senior executives, institutional figures, entrepreneurs, major investors and high net worth individuals in complex, high-profile matters. The team has deep expertise in compliance, internal investigations, self-reporting and Bribery Act matters, alongside notable strength in international sanctions issues. Its growing prominence is reflected in its work on cum-ex investigations, DPA negotiations, market manipulation cases and cryptocurrency-related matters. The firm is also active in cases involving multilateral development banks and sanctions breaches. Practice head Azizur Rahman is known for his strategic leadership in large-scale domestic and international serious fraud cases, with standout experience in bribery, corruption, money laundering and investment fraud. Niall Hearty regularly leads multi-jurisdictional investigations and is adept at handling high-value fraud, conspiracy allegations, and complex proceeds of crime and money laundering matters.
Responsables de la pratique:
Azizur Rahman
Autres avocats clés:
Niall Hearty; Matthew Cowie; Angelika Hellweger
Les références
‘An excellent firm with many experienced and case-hardened lawyers.’
‘Azizur Rahman is a great operator who works hard for his clients and sees the wood for the trees.’
‘Recognised as market leaders. Seen as thought leaders who deliver a top-notch service.’
Principaux dossiers
Bindmans LLP
Bindmans LLP boasts a stellar reputation for advising individuals facing criminal and regulatory investigations into financial misconduct, with expertise spanning fraud, money laundering, bribery, corruption, sanctions breaches, account freezing orders, and confiscation proceedings. The team has a broad and well-established practice, regularly acting in matters brought by the SFO, FCA, CPS and other enforcement bodies. Katie Wheatley leads the team with longstanding experience in defending clients in complex investigations and prosecutions, including those involving insider dealing and the unlawful disclosure of price-sensitive information. She is well regarded for her representation of individuals in both regulatory and criminal contexts. Tayab Ali offers a versatile practice, acting for high net worth individuals in matters involving asset protection, regulatory exposure and complex litigation, often in cases with sensitive reputational or cross-border elements.
Responsables de la pratique:
Katie Wheatley
Autres avocats clés:
Tayab Ali; Catherine Jackson; Ella Jefferson
Les références
‘Bindmans is unique because of its utter focus on delivering for its clients. The level of client care is first-class. Its partners are readily available to deal with any queries. The instructions provided to counsel and detailed and thorough.’
‘Katie Wheatley is tireless in her pursuit of the best result for her client. Her diligence and dedication are first class.’
‘Dedication to their clients, willingness to turn every stone, strategic and personable.’
Principaux dossiers
Greenberg Traurig, LLP
Greenberg Traurig, LLP’s London white collar crime team is recognised for its comprehensive expertise across the spectrum of financial crime, including fraud, bribery and corruption, money laundering, sanctions, and export controls. The practice has a strong track record in Serious Fraud Office investigations and prosecutions, and regularly acts in complex cross-border matters involving the SEC, DoJ, and other overseas enforcement bodies. Practice head Rebecca Meads is known for defending individuals in high-profile financial crime cases. Alex Swan brings notable experience in multi-jurisdictional litigation and investigations, while Gavin Costelloe advises on all aspects of criminal investigations and prosecutions, with specialist expertise in regulatory and INTERPOL-related challenges.
Responsables de la pratique:
Rebecca Meads
Autres avocats clés:
Alex Swan; Gavin Costelloe; Greta Barkle
Les références
‘It has several members who are extremely good at what they do, and everyone wants to go the extra mile. Rarely have I found a team with the level of experience, expertise, and drive.’
‘Rebecca Meads has fantastic experience and knowledge, and calmness. She also knows how to get the best out of the team members.’
‘A brilliant and dynamic team with strengths from top to bottom. Highly professional and dynamic.’
Howard Kennedy LLP
Howard Kennedy LLP is noted for its strength in Serious Fraud Office investigations and regularly handles a broad range of financial crime matters, including money laundering, fraud allegations, and cross-border mandates. The firm also represents victims of fraud, reflecting its versatile expertise in the white-collar space. Practice head Ian Ryan specialises in serious fraud and high-profile investigations, frequently advising clients facing scrutiny from various enforcement agencies. Kyle Phillips is recognised for his work advising both companies and individuals on fraud, bribery, corruption, and money laundering issues. Jennifer Harper has particular knowledge in regulatory responses, including production orders, SFO section two notices, SARs, and forfeiture proceedings.
Responsables de la pratique:
Ian Ryan
Autres avocats clés:
Kyle Phillips; Jennifer Harper; Jonathan Huth; David Hamilton
Les références
‘Very professional and motivated team, understands client needs and works very hard in trying to achieve the final objectives. They look at the case as a whole and understand the implications of complicated situations in different countries’ legislations.’
‘The team has very talented individuals and expert professionals with full knowledge of legislation and tactics. Working with them makes you feel protected in difficult legal situations that sometimes extend over many years.’
‘I have found the people very responsive, knowledgeable, as well as very available. They dedicate the time and resources required to get things done.’
Principaux dossiers
Jenner & Block LLP
Jenner & Block LLP has a well-established reputation for defending individuals facing government enforcement actions and advising on complex, high-stakes internal investigations. The team handles matters involving bribery, sanctions breaches, export control violations, money laundering, tax evasion, and fraud, with significant cross-border elements featuring prominently in its work. Christine Braamskamp leads the practice, bringing extensive international and courtroom experience, and regularly represents clients before global enforcement bodies while managing parallel civil and criminal proceedings. Joanna Ludlam supports individuals navigating intricate regulatory and corporate crime matters, including bribery, fraud, and AML issues.
Responsables de la pratique:
Christine Braamskamp
Autres avocats clés:
Joanna Ludlam; Robert Dalling; Lucy Blake
Les références
‘Jenner & Block have a good UK and US team attracting good work in both countries.’
‘Christine Braamskamp is their standout lawyer with a great reputation and drive.’
‘Christine Braamskamp is an outstanding lawyer. She is thoughtful and creative in her approach to seemingly intractable problems, and she is very good at bringing people together to build consensus and deliver results. She is one of the leading lawyers in this area.’
Principaux dossiers
Macfarlanes LLP
Macfarlanes LLP’s white collar crime practice is noted for its comprehensive expertise across all key areas of financial crime, representing senior executives, politically exposed persons, entrepreneurs, and high-net-worth individuals involved in criminal and regulatory investigations, prosecutions, and extradition proceedings. The team acts on both domestic and international matters, with a reputation for handling complex, high-profile cases. Co-heads Lorna Emson and Brian Spiro bring deep experience to the practice; Emson is a trusted adviser to HNW individuals and politicians, while Spiro draws on over three decades advising on corporate crime. Helen Harvey offers standout expertise in HMRC investigations and financial sanctions, and James Popperwell is a key name to note.
Responsables de la pratique:
Lorna Emson; Brian Spiro
Autres avocats clés:
Helen Harvey; James Popperwell
Les références
‘Strong multi-disciplinary firm with a fraud team that allows private clients access to white collar advice and issues arising from other sectors of their life. International law firm with relevant knowledge of international regulators, the SEC, DOJ and in Europe. Strong sanctions team.’
‘Helen Harvey is going to be a star, she is supportive to clients, compassionate and very able with excellent judgement.’
‘Lorna Emson is a technically brilliant lawyer.’
Principaux dossiers
Norton Rose Fulbright
Norton Rose Fulbright’s white collar crime team brings extensive defence expertise to bear in advising individuals across the full spectrum of financial crime and regulatory matters, guiding clients through every stage of the criminal process and related proceedings. The team regularly acts for high-profile individuals and senior executives facing significant domestic and cross-border investigations and enforcement actions. Co-heads Patrick Bourke and Neil O’May lead the practice; O’May is a seasoned practitioner in corporate and white-collar crime, with a strong record of success in SFO cases. David Harris is also a key figure, with particular strength in advising executives on complex international investigations and proceedings.
Responsables de la pratique:
Patrick Bourke; Neil O’May
Autres avocats clés:
David Harris; Katie Stephen; Andrew Reeves; Claudia Van Gruisen
Les références
‘Very responsive, accommodating and hard working.’
‘Working hard to understand the details and the issues as well as developing and proposing solutions.’
‘Neil O’May brings a rare level of judgment and skill to any case.’
Principaux dossiers
Simmons & Simmons
Simmons & Simmons offers a well-regarded white collar crime practice, regularly advising board-level executives and senior managers on matters ranging from preventative advice and internal investigations to asset recovery, trials, and search and seizure issues. The team is known for its international reach, particularly in matters involving sanctions, extradition, mutual legal assistance, and INTERPOL. Practice head Camilla de Silva brings two decades of experience, combining a prosecutorial background with commercial acumen to support GCs and board members effectively. Nick Benwell is highly experienced in complex, multi-jurisdictional investigations involving fraud, corruption, and money laundering. Emily Agnoli also stands out for her work in financial crime and anti-bribery matters.
Responsables de la pratique:
Camilla de Silva
Autres avocats clés:
Nick Benwell; Emily Agnoli
Les références
‘A really impressive collection of lawyers who have real experience within the white collar crime space. Able to see the case from all the right angles.’
‘Camilla de Silva is a considered, clever, sophisticated lawyer who knows what to do and when to do it.’
‘This team are leaders in the field of white collar crime advisory. They have extensive experience advising in the most complicated cross-jurisdictional cases, including with parallel proceedings. Their unique strength is their understanding of their client’s marketplace and business, which allows them to provide specialist advice.’
WilmerHale
WilmerHale’s white collar defence and investigations group is a key player in the London market, known for acting in some of the most prominent and sensitive financial crime matters. The team is regularly instructed by high-profile and high net worth individuals involved in major white collar scandals under investigation by the SFO, NCA, HMRC and the police. The practice is led by Stephen Pollard, a highly regarded figure with over three decades of experience defending individuals in complex financial crime cases across both UK and international proceedings. Fellow co-head Richard Burger is noted for his work representing clients facing scrutiny from a wide range of domestic and overseas enforcement agencies. Deputy head Lloyd Firth brings particular strength in high-stakes investigations and prosecutions, and has recently acted in major trials brought by the SFO and NCA, earning recognition for his strategic and effective defence work.
Responsables de la pratique:
Stephen Pollard; Richard Burger
Autres avocats clés:
Lloyd Firth; Imogen Makin
Les références
‘Their team, led by the legendary Stephen Pollard, is second to none. US law firm heft coupled with gold-standard UK lawyers makes them as good as anyone in this area.’
‘The firm recently recruited the hugely impressive and experienced Richard Burger, who is a stellar addition to their ranks.’
‘Superb offering for individuals in a jam, led by Stephen Pollard and with Lloyd Firth as the Luke Skywalker to Stephen Pollard’s Obi-Wan Kenobi.’
ABV Solicitors
ABV Solicitors is recognised for its strong white collar crime practice, regularly advising individuals and senior executives facing serious fraud investigations and regulatory scrutiny. The team acts across diverse sectors, including financial services, energy, insurance, and retail, and is adept at handling cases involving foreign agencies such as the DOJ, as well as related extradition matters. Deepak Vij co-leads the team, bringing notable expertise in high-profile commercial and financial fraud cases, particularly involving the SFO. Fellow co-head Akhtar Ahmad offers over 25 years of experience in cross-border fraud matters, while Amirah Ajaz specialises in white collar fraud and complex confiscation.
Responsables de la pratique:
Deepak Vij; Akhtar Ahmad
Autres avocats clés:
Amirah Ajaz; Fergus Harrington
Les références
‘The people at ABV really make the firm. The fraud team, particularly, is a force to be reckoned with.’
‘Amirah Ajaz is an incredible solicitor who really puts the time and effort into forensically analysing cases. She is a solicitor who really cares about getting the right result.’
‘The firm has a stellar cast of clever and hardworking lawyers who dedicate themselves to their clients’ causes and consistently achieve excellent results. Their partners and associates work closely together to provide accurate advice and find solutions to problems.’
A&O Shearman
A&O Shearman has strong credentials in financial crime, with particular expertise in acting for individuals involved in high-profile and cross-border criminal investigations. The team is well placed to advise on the full spectrum of financial crime issues, regularly acting in matters involving the SFO, FCA and other key enforcement bodies. Its client base includes senior in-house legal professionals, MLROs, NEDs and executives, reflecting the firm’s deep understanding of regulatory and reputational concerns. The practice is jointly led by Mahmood Lone, head of litigation and investigations, and Eve Giles, UK head of investigations and white collar, who continues to act for individuals in prominent and sensitive matters.
Responsables de la pratique:
Mahmood Lone; Eve Giles
Autres avocats clés:
Alistair Madeley; Adam Youngman
Les références
‘Eve Giles is truly a force to be reckoned with.’
‘A superb team with strengths at all levels.’
‘A collaborative working attitude and great commitment.’
Principaux dossiers
Arnold & Porter
Arnold & Porter’s white collar crime team advises individuals across sectors, including media, biotech, travel, and pharma, on regulatory prosecutions, fraud, bribery, and corruption investigations. The team frequently collaborates with colleagues in its US offices, offering integrated UK and EU legal advice on matters with transatlantic elements. Practice head Kathleen Harris is widely recognised for her work representing high-profile individuals across investigations, enforcement, and compliance, including sanctions and anti-money laundering. Sean Curran brings broad experience, regularly advising on crisis management and regulatory matters involving domestic and cross-border issues, often engaging with multiple prosecutorial and enforcement agencies.
Responsables de la pratique:
Kathleen Harris
Autres avocats clés:
Sean Curran; Melissa Dames; Maya Paunrana
Les références
‘Arnold and Porter provide a truly Rolls-Royce service to their clients. The team are all highly experienced, highly competent and extremely hard working. They approach each case from a tactically astute and legally intelligent position and work tirelessly for their clients.’
‘Kathleen Harris is extraordinary. She is a very gifted lawyer, with a real tactical sense and a capacity for remarkable hard work. She approaches each case with a determination to get the right result, and never gives up in seeking to achieve that result.’
‘Sean Curran is a charming and gifted lawyer who really cares for the clients and works hard to get them the right result.’
Principaux dossiers
Bark&co
Bark&co is noted for its strong presence in complex, large-scale white collar crime matters, with deep expertise in cases involving insider dealing, financial trading offences, bribery, tax fraud, and money laundering. The team is led by founder Giles Bark-Jones, a leading figure in the field, renowned for handling high-profile international fraud and corruption cases. David Byrne brings specialist knowledge in criminal litigation and regulatory investigations, while Peter Finbow offers over two decades of experience in serious financial crime. Maria Stalbow is highly regarded for her work in complex fraud and regulatory enforcement.
Responsables de la pratique:
Giles Bark-Jones
Autres avocats clés:
David Byrne; Peter Finbow; Maria Stalbow; Sabrik Dhamu; Pat Wilson; Ria Kudrati
Les références
‘In my view, Bark & Co is one of the pre-eminent firms in this area with great strength and depth in the team. They also have a very effective tax/civil department that complements what they do, particularly with regard to fraud. In addition, they are a really friendly firm where everyone seems to get on. They work well together and provide a very pleasant working atmosphere for counsel and private clients alike.’
‘I would wish to single out Giles Bark-Jones, who remains the backbone of the firm and very much in control of the whole show. He is an excellent lawyer and very much the power house that drives the firm forward and ensures that it provides the excellent quality of service that it does.’
‘There is a huge strength in depth in the team, and their experience of dealing with HNW clients means that they are extremely well placed to advise and assist with the reputational and broader concerns that clients facing criminal allegations will often have.’
Cohen & Gresser (UK) LLP
Cohen & Gresser (UK) LLP’s white collar crime team provides comprehensive support to individuals facing international financial crime and regulatory challenges, including investigations, compliance issues, strategic defence, and POCA matters. The firm is known for its ability to handle complex, cross-border cases involving allegations of fraud, corruption, market abuse, and money laundering. Thomas Shortland plays a key role in leading on sensitive matters, with notable recent work advising on sanctions and high-stakes financial crime issues.
Autres avocats clés:
Thomas Shortland
Les références
‘Determination: tick. Dedication: tick. Delivery: tick. Client-focused and results-driven, they will work every angle and drive points that no one else even had on their radar to obtain the very best solutions for their clients. And utterly charming too. All-round stars.’
‘Thomas Shortland is a hardworking, extremely effective partner who is laser-focused on getting results for his clients.’
‘In my experience, the firm is a very slick, efficient operation that gets things done quickly. They are very responsive and dedicated and go the extra mile for clients.’
Principaux clients
Principaux dossiers
Cooley (UK) LLP
Cooley (UK) LLP’s white-collar crime team is highly regarded for its expertise in representing key individuals in complex, high-stakes investigations led by prominent regulatory bodies. The team is frequently instructed by clients across a broad range of sectors and is known for helping individuals successfully avoid prosecution. With strong US and UK capabilities, the practice regularly manages both domestic and cross-border investigations, including defending against enforcement actions by the DOJ and other agencies. Practice head Tom Epps specialises in international investigations, advising suspects, whistleblowers and witnesses in fraud and corruption matters.
Responsables de la pratique:
Tom Epps
Autres avocats clés:
Benjamin Sharrock-Mason
Les références
‘Tom Epps is a safe pair of hands, very experienced, good judgement, fights for his clients, taking a holistic approach.’
‘Cooley’s get the job done to a very high standard.’
‘Tom Epps is a true star. No one comes close to his particular blend of intelligence, diligence, experience and sheer charm. He wins when he really shouldn’t, not least because he seems to have a sixth sense when it comes to strategising. Quite exceptional.’
Principaux dossiers
Dechert LLP
Dechert LLP’s dedicated white collar and investigations team in London provides clients with transatlantic support, drawing on the firm’s integrated UK and US practice. The group is noted for its expertise in defending individuals, ranging from board members and C-suite executives to senior directors and high-net-worth individuals, in high-profile, multi-jurisdictional investigations and prosecutions involving bribery, fraud, insider trading, and sanctions breaches. The team also handles UK regulatory enforcement and has been active in matters involving cryptocurrency. Roger Burlingame leads the practice, supported by Matthew Mazur and Tim Bowden, all recognised for their experience representing individuals in complex cases.
Responsables de la pratique:
Roger Burlingame
Autres avocats clés:
Matthew Mazur; Tim Bowden; Evan Flowers; Richard Hodge
Les références
‘The Dechert team is smart and professional. They are top-quality lawyers and assisted us in a criminal defence trial.’
‘Excellent responsiveness and expertise.’
‘Great contacts in legal/judicial systems, including beyond the UK, and knowledge of strategies to achieve success and how to apply them.’
Hodge Jones & Allen
Hodge Jones & Allen’s white collar crime team is recognised for its strong track record advising and representing individuals facing financial crime investigations and proceedings. The team regularly acts in high-profile, complex trials involving substantial volumes of material. Ruth Harris leads the practice, defending intricate white collar matters and regulatory cases. Raj Chada, head of the broader criminal department, brings expertise in politically sensitive financial crime, including bribery and terrorist financing.
Responsables de la pratique:
Ruth Harris
Autres avocats clés:
Raj Chada
Les références
‘Potential clients should know that the team’s strengths are as follows: their immense analytical skills, and client care is second to none. Clients feel like they are the most important client, given the level of care and attention they are given.’
‘Ruth Harris is a phenomenal lawyer. Both in terms of her tenacity and knowledge base. Her client care is second to none, and she instils a level of trust which is unparalleled. I value her judgment, her extremely hard-working nature and her passion for the job, which is unwavering even though the job is an incredibly challenging one in the current market.’
‘Hodge Jones and Allen are possibly the best firm of criminal solicitors conducting publicly funded work, and also offer an excellent service to privately funded clients.’
Janes Solicitors
Janes Solicitors is well regarded for its specialist expertise in financial crime and white collar fraud, regularly handling high-stakes HMRC, SFO and trading standards prosecutions, as well as advisory work. The team is led by David Janes, known for his deep experience and success in defending complex fraud, bribery, corruption and POCA matters. Simon Barker focuses on serious fraud and confiscation proceedings, James Mullion offers broad fraud and regulatory knowledge with a growing sanctions practice, and Fiona Gavriel brings notable trial success in complex financial crime.
Responsables de la pratique:
David Janes
Autres avocats clés:
Simon Barker; James Mullion; Fiona Gavriel; Alex Chapman
Les références
‘Boutique firm that deals with very complex cases to a very high standard. The team are very collaborative.’
‘James Mullion is really on top of things, always one step ahead.’
‘Fiona Gavriel, clients love her, she has a wonderful sense of balance.’
Paul Hastings LLP
Paul Hastings LLP is regularly instructed in high-profile, complex white collar matters, frequently acting opposite top-ranked firms. The team has a strong reputation for defending individuals facing simultaneous multi-jurisdictional investigations and enforcement actions, offering strategic counsel across the full spectrum of financial crime. Practice head Stuart Alford KC is a recognised expert in bribery, corruption, fraud, and money laundering, drawing on his former role as head of banking fraud at the SFO. Adina Ezekiel brings wide-ranging experience in international bribery, extradition, and regulatory investigations, often handling matters involving multiple agencies. Tom Hickey is also noted for his work representing individuals in domestic and cross-border criminal investigations.
Responsables de la pratique:
Stuart Alford KC
Autres avocats clés:
Adina Ezekiel; Tom Hickey; Harry Fathers
Les références
‘Adina Ezekiel is superb. A former member of the Bar, she has great strategic vision.’
‘The firm has strengths at all levels and looks for practical solutions.’
‘Adina Ezekiel is one of the best in the business. A first-class act, with great skill and she communicates well with everyone. ’
Russell-Cooke LLP
Russell-Cooke LLP’s criminal and financial crime team is regularly instructed on complex, multi-jurisdictional matters, including fraud, bribery, cybercrime, and cryptocurrency. The practice handles investigations, interviews under caution, and litigation, and also advises on confiscation, restraint, and sanctions-related issues. Jae Carwardine leads the team with expertise in fraud and professional defence. Martin Rackstraw brings deep experience in SFO-led international corruption cases, while Frances Murray specialises in financial and serious crime defence.
Responsables de la pratique:
Jae Carwardine
Autres avocats clés:
Martin Rackstraw; Frances Murray; Keshina Bouri; Emily Russell
Les références
‘The criminal team are impressive and easy to work with.’
‘Jae Cawardine is exceptionally hard working, and her very high quality of service is consistent throughout the trial preparation process and trial. She puts her clients’ interests first and keeps her focus on the details of trial preparation. She is an exceptional solicitor who gives 100% to her clients.’
‘Frances Murray is a good lawyer who is great with clients and does the work.’
Simons Muirhead Burton
Simons Muirhead Burton’s white collar crime team is known for its cross-border expertise and sensitive handling of reputational issues, often working closely with PR professionals and its civil litigation arm. The team regularly advises professionals, from lawyers to engineers, in complex financial crime cases. Led by Philip Smith, who is trusted by major law firms and corporates, the team also benefits from Anthony Burton’s extensive international experience and legal insight.
Responsables de la pratique:
Philip Smith
Autres avocats clés:
Anthony Burton; Aysu Haker
Les références
‘Very knowledgeable and deeply experienced team.’
‘I worked with Anthony Burton, he is a very experienced, calm and thorough professional. He will give his opinion only after a deep study of the matters from all angles.’
‘Tightly knit criminal team offering complete service to its clientele, led by the indefatigable Phil Smith. Fully diverse team of practitioners with an emphasis on excellence in all aspects of advice and case preparation.’
Principaux dossiers
Stephenson Harwood
Stephenson Harwood’s white collar crime team offers comprehensive expertise across the full spectrum of business crime, including money laundering, fraud, sanctions, and tax offences. The practice is frequently appointed as independent legal advisors in high-stakes criminal investigations. Led by Justin McClelland, whose practice spans criminal, regulatory, and related civil matters, the team also features Sean Jeffrey, a specialist in advising financial institutions and executives on complex regulatory investigations.
Responsables de la pratique:
Justin McClelland
Autres avocats clés:
Sean Jeffrey; David Capps; Alan Ward
Les références
‘The team has deep knowledge and experience in assisting individuals in relation to public inquiries. The team has a calm and measured approach, providing clear and concise advice from the outset.’
‘The team was very well led by Justin McClelland, providing invaluable advice and assistance from beginning to end. The team were excellent in helping to sift facts from opinion and in highlighting the pitfalls in memory.’
‘Alan Ward is particularly skilled in the fields of white collar crime, regulatory law and international assistance.’
White & Case LLP
White & Case LLP’s white collar crime team advises individuals at all stages of criminal investigations, with notable strength in coordinating cross-border defence strategies. The team handles complex issues involving data transfer, money laundering, compliance, and regulatory risk across multiple jurisdictions. Practice head Neill Blundell advises on investigations by UK and international agencies, while Jonah Anderson acts for high-net-worth individuals in intricate financial crime matters.
Responsables de la pratique:
Neill Blundell
Autres avocats clés:
Jonah Anderson
Les références
‘The team’s key strong points are responsiveness, creative approach, and strong understanding of the client’s needs.’
‘Jonah Anderson is absolutely brilliant.’
‘Exceptional level of responsiveness, builds trust easily, and quality of knowledge and advice.’
‘Neill Blundell is always calm under pressure and takes control of difficult situations. He balances the law side of the role with the people side of the role exceptionally, and is exceptionally responsive, always putting the client first. His advice and judgment are invaluable.’
‘Jonah Anderson is a standout partner. He is deeply experienced in cross-border matters, and he is able to advise C-suite individuals and directors. He is cerebral and thorough, and no lawyer in the city that I have met works harder.’
‘Experienced and accomplished team backed up by a truly global presence.’
‘Jonah Anderson is hugely experienced in the full range of issues that arise when representing individuals, and there is nothing he hasn’t seen before. His advice is pragmatic, clear and concise. An exceptional lawyer.’
Principaux dossiers
Withers LLP
Withers LLP offers a robust international white collar crime practice, advising clients on cross-border financial crime and compliance issues amid increasing regulatory scrutiny. The team routinely represents individuals in investigations, court proceedings, and high-profile extradition cases, including INTERPOL red notices and asset freezing. Carl Newman leads on complex financial investigations for high-net-worth clients, while Natalie Sherborn focuses on international matters and victim-led financial crime redress across jurisdictions.
Responsables de la pratique:
Carl Newman; Natalie Sherborn
Autres avocats clés:
Harvey Knight; Maurice Martin; Perveen Hill
Les références
‘Withers is now one of the strongest players in the white collar crime field.’
‘Natalie Sherborn and Perveen Hill are both forces to be reckoned with and understand exactly how to deal with corporate clients who may be under investigation.’
‘Friendly and approachable.’
Principaux dossiers
Carson Kaye
Carson Kaye is a specialist criminal defence firm with expertise across serious, complex and financial crime, including fraud, extradition, and POCA matters, often with international elements. Co-heads John Carson, John Kaye and Tana Adelmann lead a strong team, with Piers Desser also noted for his broad financial crime practice.
Responsables de la pratique:
John Kaye; John Carson; Tana Adelmann
Autres avocats clés:
Piers Desser
Les références
‘This practice has a number of solicitors and legal staff who are exceptional in the way they deal with their clients. Their knowledge of the law is excellent. They are always prepared to go the extra mile on cases to ensure their clients have the best representation and obtain the best results in their cases.’
‘The team is capable of handling the largest fraud cases and works exceptionally hard to achieve the best results. An exceptionally good firm to be instructed by in fraud cases as they provided clear and concise instructions on the evidence, having distilled it down to essential issues.’
‘John Kaye is extremely experienced in dealing with serious fraud cases and has an ability to master the large amounts of complex evidence and distil it into essential issues. He has great communication and client skills.’
Fieldfisher
Fieldfisher’s white collar crime team combines deep prosecutorial insight with broad cross-border expertise, regularly advising individuals involved in complex financial crime investigations. Drawing on experience from agencies including the CPS, SFO, HMRC and FCA, the group is adept at navigating regulatory scrutiny. Practice head Quinton Newcomb brings notable dual experience in prosecution and defence, while Natalie Quinlivan is highly regarded for her work on corporate investigations into bribery, fraud and money laundering.
Responsables de la pratique:
Quinton Newcomb
Autres avocats clés:
Natalie Quinlivan; William Glover
Les références
‘Strong team covering a range of white collar work.’
‘Quinton Newcomb, Natalie Quinliven and William Glover are all extremely able.’
‘The intellect and drive in the Fieldfisher white collar crime team is truly frightening. I am always delighted to work with them and relieved I am not on the other side.’
Fox Williams LLP
Fox Williams LLP’s white collar crime team continues to expand its focus on advising senior executives in high-stakes financial crime investigations. With deep FCA and SFO in-house experience, the team navigates the intersection of criminal law, civil litigation, and financial services regulation. Co-heads Jonathan Segal and Sona Ganatra bring particular strength in regulatory and enforcement matters, while Sebastian Sayer and James Carlton bolster the team’s reputation for advising across major investigations and enforcement actions.
Responsables de la pratique:
Jon Segal; Sona Ganatra
Autres avocats clés:
Sebastian Sayer; James Carlton; Andrew Marra
Les références
‘Sona Ganatra and Sebastian Sayer have a great knowledge of the industry, are extremely commercial and responsive.’
‘A very strong team, with passionate and expert individuals who offer a good service.’
‘Sebastian Sayer has a wealth of experience in insider dealing cases and other FCA criminal cases.’
Principaux dossiers
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP advises individuals on a wide range of white collar crime matters, including corruption, fraud, insider dealing, anti-money laundering, and sanctions, often in the context of complex investigations and related litigation. The firm combines deep regulatory expertise with experience in representing both suspects and witnesses. Practice head Susannah Cogman is known for advising on financial crime risk, internal investigations, and external enforcement actions, while Robert Hunt brings notable strength in acting for high-profile clients across various sectors.
Responsables de la pratique:
Susannah Cogman
Autres avocats clés:
Robert Hunt; Kate Meakin; Elizabeth Head
Les références
The white collar department is a first-rate, dream team. They can do everything. The gold standard.’
‘Kate Meakin is a very talented team leader, who manages to get the very best out of everyone.’
‘Elizabeth Head deploys her dual expertise in crime and regulation with great intelligence and wisdom, a real star.’
Principaux dossiers
K&L Gates LLP
K&L Gates LLP’s white collar defence and investigations team is known for advising prominent business figures on criminal law, regulatory compliance and internal investigations. The team has extensive trial experience and regularly handles high-profile matters involving fraud, insider trading, bribery and corruption. Dylan Moses leads the practice, with a focus on multi-jurisdictional white collar crime and regulatory issues, while also heading the firm’s health and safety group.
Responsables de la pratique:
Dylan Moses
Autres avocats clés:
Brian Saulnier; Michael Ruck; Rosie Naylor; Jordan Hawthorne
Les références
‘Dylan Moses has a great feel for complex financial crime cases. He is always focused on how to achieve the best outcome, even if that is best achieved through some kind of compromise rather than fighting.’
‘Dylan Moses and Michael Ruck are both exceptional lawyers who bring a wealth of experience to both corporates and individuals.’
‘Michael Ruck is experienced and tactically astute.’
Kobre & Kim LLP
Kobre & Kim LLP‘s international private client team specialises in high-stakes, cross-border litigation and crisis management for high-net-worth individuals. The practice is adept at coordinating multijurisdictional strategies, both defensive and offensive, in response to financial crime allegations. With a strong focus on asset forfeiture defence, they also lead proactive investigations in onshore and offshore jurisdictions. Department head Nicholas Surmacz is noted for his representation of executives and private clients facing regulatory investigations, enforcement actions, sanctions, and asset seizures.
Responsables de la pratique:
Nicholas Surmacz
Autres avocats clés:
Miranda Ching
Les références
‘This team is unique because of their boutique nature, its specialisation in white collar litigation and investigations, and their creative approach to solving client problems. They are highly networked with HNW and with service providers.’
‘Nicholas Surmacz is brilliant, has a calm demeanour that makes him accessible and easy to work with, and is a great problem solver. His background as a senior DOJ prosecutor gives him great insight into white collar defence work, and gives him access to decision makers at the highest levels.’
‘International law firm of the highest calibre with global reach and personal touch.’
Payne Hicks Beach LLP
Payne Hicks Beach LLP advises on white collar crime matters with frequent international dimensions, offering expertise from police station interviews through to trial. The team is skilled in crisis management and often secures no further action for clients, while also handling fraud, asset forfeiture, and restraint issues. Practice head Mark Jones is experienced in UK and cross-border regulatory and criminal investigations, including those involving the SFO and FCA.
Responsables de la pratique:
Mark Jones
Autres avocats clés:
Hanna Basha; Henry Watkinson
Les références
‘Mark Jones is particularly impressive. He is intelligent and focused on client success. He is able to unite the firm’s longstanding strength in private client matters with the particular challenges that can arise in white collar matters.’
‘Payne Hicks Beach are a collection of stand-out individuals with real synergy.’
‘Mark Jones is the best of the best. He goes beyond for every client and every strategic decision. Approachable and clients love him.’
Principaux dossiers
RPC
RPC’s tax, investigations and financial crime team represents individuals facing a broad spectrum of corporate and financial crime allegations, with particular strength in tax fraud, evasion, and money laundering matters. The team is regularly instructed in cases involving HMRC, the SFO, and cross-border authorities. Adam Craggs leads the practice, bringing expertise in criminal tax investigations, while Michelle Sloane advises individuals facing fraud and regulatory proceedings, often attending interviews under caution.
Responsables de la pratique:
Adam Craggs
Autres avocats clés:
Michelle Sloane; Tom Jenkins
Les références
‘The fraud and white collar team, headed by Adam Craggs and with Michelle Sloane, provides the highest level of representation in the most complex and high-profile cases. This team are regularly instructed by high net worth individuals and by top-end corporates to advise on investigations and to represent in criminal proceedings.’
‘RPC provides exceptional legal advice across the board. The team are incredibly bright and highly effective at winning cases, applying a no-nonsense, determined approach. For counsel, they provide intensive support and deliver efficiently and in a timely manner. This team are one of the best I have worked with.’
‘Adam Craggs is a tremendous solicitor and team leader. His legal analysis is superb. He is a masterful tactician and always remains calm and pragmatic, delivering first-class results for his clients. You want Adam on your side.’
Shearman Bowen & Co
Shearman Bowen & Co is known for representing individuals in the UK and internationally in serious and complex criminal cases, including those brought by the SFO, FCA and CPS. The firm offers strong expertise in pre-charge advice and defence. Mark Bowen and Vivien Cochrane co-lead the team and are highly regarded for their work in major fraud matters.
Responsables de la pratique:
Mark Bowen; Vivien Cochrane
Autres avocats clés:
Anna Ford
Les références
‘Great team. Great presence in the market. Excellent client care. A trusted team that collaborates well together. Highly capable both individually and together.’
‘Vivienne Cochrane is an outstanding solicitor. Great presence, intellect and an ability to distil large volumes of material and cut through to the salient points quickly and effectively. Well-respected in this field.’
‘Small boutique private crime firm that brings silver circle levels of service. Very experienced in financial crime, but also increasingly present in the general crime market. Savvy solicitors often with high-end legal aid backgrounds and have huge levels of experience from years at the coal face. They tell it like it is and are robust in presenting their client’s side of things.’
Principaux dossiers
Sidley Austin LLP
Sidley Austin LLP’s government litigation and investigations team is known for its effective handling of complex, high-stakes cross-border investigations, often acting for senior individuals facing intense regulatory scrutiny. The London practice is led by Sara George, a former FSA prosecutor who also heads the firm’s crisis management and strategic response team in Europe. She is particularly experienced in advising on allegations of insider dealing, market abuse, money laundering, corruption and bribery.
Responsables de la pratique:
Sara George
Autres avocats clés:
Samantha Cumming
Les références
‘The team, led by Sara George, is a market leader in this area.’
‘Sara George is simply outstanding. Her commitment to her clients is unmatched, and her knowledge of the subject area is deep and broad. A « go-to » solicitor for the most complex and high-stakes matters.’
‘Sidley Austin has a great and experienced team in this practice, as well as in other related practices. They are very skilled, combining background and expertise from different perspectives, including from a former enforcement agency’s background.’
Squire Patton Boggs
Squire Patton Boggs’ white collar crime team is noted for its work on multifaceted, high-profile, and international matters, advising individuals on issues including bribery, corruption, fraud, cryptocurrency, and money laundering. Team head Hannah Laming brings deep expertise in internal investigations and cross-border financial crime. Wayne Barnes is particularly experienced in complex internal and corporate investigations, often with a sports-sector focus, but maintains a broad, cross-industry practice.
Responsables de la pratique:
Hannah Laming
Autres avocats clés:
Wayne Barnes; Grace King
Les références
‘The real strength of the team at Squire Patton Boggs is their expertise in serious financial crime, allied to the breadth of practice and global reach of the firm, which enables them to advise on all of the issues which can arise during a financial crime investigation and prosecution.’
‘Hannah Laming is exceptional. She brings with her a huge wealth and depth of experience. She has an exceptional grasp of the details of any case and an instinctive feel for case strategy. She is a super lawyer with a great understanding of both regulatory and corporate fraud. She is also absolutely lovely to work with, and clients have absolute confidence in her.’
‘Expert in financial crime and regulation, whether acting for an individual or corporate client. Hannah Laming in particular stands out with her advice and approach.’
Principaux dossiers
Steptoe UK LLP
Steptoe UK LLP’s white collar crime team is highly regarded for its representation of individuals targeted in high-profile financial crime investigations and prosecutions, often involving cross-border elements. The team brings significant US expertise and regularly acts in matters initiated by overseas enforcement agencies. Practice head Zoe Osborne is known for her broad experience in cross-border financial crime, contentious regulatory matters, and crisis management, including cyber security, across multiple sectors and jurisdictions.
Responsables de la pratique:
Zoe Osborne
Autres avocats clés:
Ivan Gordienko; Leigh Mallon
Les références
‘Deep knowledge and experience, and not just in England but extensive knowledge regarding interfacing with the US and other authorities.’
‘Zoe Osborne’s integrity is second to none in our experience. Her mastery of her subject matter, deep knowledge of the combined with a practical understanding of business, makes her the go-to choice for individuals and corporates seeking support.’
‘They manage to have the personal touch with individual clients while still bringing the resources of a big law firm to bear.’
Stokoe Partnership Solicitors
Stokoe Partnership Solicitors handles high-profile white collar crime matters, representing individuals in major FCA, SFO, NCA and HMRC investigations and prosecutions that frequently attract widespread media coverage. The team is led by Richard Cannon, a seasoned adviser on serious fraud, bribery and money laundering. Bambos Tsiattalou defends clients in complex fraud and extradition cases, while Amjid Jabbar brings expertise in money laundering, asset recovery and cryptocurrency-related financial crime.
Responsables de la pratique:
Richard Cannon
Autres avocats clés:
Bambos Tsiattalou; Amjid Jabbar; Brian Swan
Les références
‘Bambos Tsiattalou has a unique combination of deep experience, including worldwide experience and native cunning! Knows everyone worth knowing.’
‘Richard Cannon is a very smart, inventive and serious thinker. He cares for his clients.’
‘Stokoe Partnership Solicitors is a top-class criminal defence team and is a firm who do legal aid work and private work to an excellent standard. They do the whole gamut of cases from small matters through to the most complex and serious organised crime allegations. Stokoes are my first port of call for any conflict cases we have, as I know I can rely on them to go the extra mile for any clients and will always do a top-class job.’
Ashurst
Ashurst continues to strengthen its presence in the financial crime and investigations space, advising corporates and individuals on complex, multi-jurisdictional matters. Ruby Hamid, a former prosecutor, brings deep expertise across bribery, fraud, and money laundering. Judith Seddon is a trusted adviser in regulatory proceedings and criminal investigations.
Responsables de la pratique:
Ruby Hamid
Autres avocats clés:
Judith Seddon; Neil Donovan; Nathan Willmot; Adam Jamieson; Philip Linton
Les références
‘Very well-balanced team of white collar experts. Very smart, articulate and authoritative.’
‘Strength in depth.’
‘Great criminal/civil crossover experience.’
Cartwright King
Cartwright King is regularly instructed on complex fraud cases and defends clients in investigations and prosecutions brought by agencies including the SFO, FCA and NCA. Led by Laura Smith, whose practice spans high-cost fraud and POCA matters, the team often represents senior executives facing serious financial crime allegations.
Responsables de la pratique:
Laura Smith
Les références
‘Extremely high-quality firm.’
‘The corporate and financial crime team is headed up by the brilliant Laura Smith.’
‘When dealing with corporate clients (individuals or businesses) in white collar crime cases, client care and attention to detail are critical, and Laura Smith and her team have both in spades.’
Principaux dossiers
Kangs Solicitors
Kangs Solicitors has notable expertise in complex, multi-jurisdictional financial crime matters, including tax fraud, bribery, insider dealing and cartel investigations. The team is particularly strong in HMRC-led tax and money laundering cases. Practice head Hamraj Kang is highly experienced in contentious tax and white-collar crime, including high-value VAT, MTIC and Kittel fraud investigations.
Responsables de la pratique:
Hamraj Kang
Autres avocats clés:
John Veale; Timothy Thompson
Les références
‘Kangs is a well-organised and intelligently run firm. Senior partner is hands-on but also appropriately delegates. Cases are really well prepared with necessary action taken on time and with diligence.’
‘Hamraj Kang has a really good balance of being present when clients need to see him, but also delegating the day-to-day running to other equally impressive individuals.’
‘Kangs strikes me as a very sharp firm (in the good sense!). They have a national client base and are extremely well administered. They hit well above their size.’
Pallas Partners LLP
Pallas Partners LLP handles complex UK and cross-border white collar crime matters, drawing on the strength of its UK and US teams. The firm advises executives in high-stakes investigations involving financial crime, corruption, and sanctions. Practice co-heads Matthew Getz and Tracey Dovaston bring deep expertise in regulatory defence, compliance, and global enforcement actions.
Responsables de la pratique:
Matt Getz; Tracey Dovaston
Les références
‘They are a small but expert team, very nimble and responsive. Really strong partner involvement on projects, very few conflicts, highly effective advisors.’
‘Tracey Dovaston is a fantastic communicator, level-headed and with unparalleled experience. She is also a pleasure to work with and delivers no-nonsense and effective advice to clients.’
‘Matt Getz is one of the most experienced sanctions lawyers around, robust and fearless in his clients’ interests.’
Reeds Solicitors
Reeds Solicitors’ financial crime team is recognised for its expertise in HMRC investigations, bribery, corruption, and cryptocurrency-related matters. The firm represents individuals in complex cases across the white collar crime spectrum. Practice head Mark Abbott is noted for his strong track record in defending clients accused of serious financial offences.
Responsables de la pratique:
Mark Abbott
Autres avocats clés:
Sundeep Soor
Les références
‘Reeds Solicitors is one of the most consistently strong and well-organised criminal defence firms we deal with at the Bar. With a presence across England and Wales, they combine genuine national reach with local expertise, and are known for providing clients with a high standard of representation in both serious and general crime.’
‘What makes Reeds stand out is the depth and structure of their team — there is a strong culture of preparation, communication, and internal cohesion, which ensures cases are well-managed from start to finish.’
‘One of their key strengths is their collaborative approach — Reeds are not afraid to involve counsel at an early stage to shape the direction of a case, and they value the exchange of ideas rather than simply outsourcing advocacy. This creates a sense of shared purpose that always benefits the client.’