Michelman & Robinson, LLP landed a significant hire for its newly launched London office, recruiting Polly Sprenger, Addleshaw Goddard‘s outgoing head of private prosecutions, along with a significant number of her former colleagues. Sprenger, who now heads up the firm’s private prosecutions and investigations practice, is a highly experienced, qualified barrister who formerly served as Head of Strategic Intelligence at the Serious Fraud Office. Experienced in working with both corporates and individuals, Charlotte Moss‘ capabilities span private prosecutions, internal investigations, and regulatory investigations conducted by various UK authorities. Ross Lennox is noted for his abilities in disclosure and evidential strategy, while Patrick Lloyd is recommended for his focus on fraud, commercial misconduct, and regulatory risk.
Private prosecutions in London
Michelman & Robinson, LLP
Responsables de la pratique:
Polly Sprenger
Autres avocats clés:
Charlotte Moss; Ross Lennox; Patrick Lloyd
Edmonds Marshall McMahon
Described as ‘the pioneering firm to focus exclusively on private criminal prosecutions‘, Edmonds Marshall McMahon can be distinguished as a firm of a boutique nature with a focus on private prosecutions, while still retaining a multidisciplinary model. Among its varied workload, which extends to criminal fraud prosecutions, are complex civil corruption prosecutions. The team hosts a deep bench of practitioners with particular areas of expertise, including fraud, an area in which the practice has adapted to represent victims, and advises both individuals and large corporations. Tamlyn Edmonds, Andrew Marshall and Kate McMahon oversee the department, and McMahon has a strong track record in financial investigations, while Edmonds and Marshall often represent high-net-worth individuals who have been defrauded, as well as a broad range of civil corruption and fraud cases.
Responsables de la pratique:
Tamlyn Edmonds; Andrew Marshall; Kate McMahon
Les références
‘Edmonds Marshall McMahon was the pioneering firm to focus exclusively on private criminal prosecutions. As a result, they possess experience in this specialised area.’
‘The individuals we have worked with consistently distinguish themselves from others in the field. This is evidenced by their numerous successes in pursuing those involved in criminal activities. Among them, Tamlyn Edmonds stands out most prominently. Her dedication, professionalism, and unwavering commitment to her clients’ needs are second to none.’
‘They work as one cohesive team, meaning they provide an excellent service. They really are the pre-eminent firm in private prosecutions in our opinion.’
Principaux clients
The Football Foundation
Gloucester Jet Test Centre Ltd /Summit Aviation Ltd
Macmillan Cancer Support
Cyrith Holdings Ltd
Asim Siddiqui & Raed Siddiqui
DAS UK Holdings Limited
Principaux dossiers
- Advised the Football Foundation on the investigation and prosecution of multiple fraudulent grant applications, securing convictions and custodial sentences for defendants involved in frauds exceeding hundreds of thousands of pounds.
- Advised Macmillan Cancer Support on the successful prosecution of five defendants involved in a sophisticated, organised fraud, which exploited Macmillan’s grant system using over 117 bank accounts.
- Acted for the Noel family in a highly publicised 4-week trial in July 2021, securing a conviction against Elie Taktouk on 11 counts of fraud.
BCL Solicitors LLP
Noted for its ability to handle private prosecutions which have a ‘complex and unusual factual background’, BCL Solicitors LLP specialises in defending against such prosecutions, and excels in complex, large-scale multi-jurisdictional fraud cases. The team represents clients in courts of all levels, from appearing in the Magistrates’ Court decision to grant a summons to appearing in Civil Courts and the Crown Court. Richard Sallybanks heads up the team, and is well supported by Anoushka Warlow who acts in judicial reviews. The group supplements its practice with financial crime expertise, such as demonstrated by John Binns.
Responsables de la pratique:
Richard Sallybanks
Autres avocats clés:
Anoushka Warlow; John Binns
Les références
‘Very good. A niche firm of experts.’
‘John Binns is an intellectual powerhouse and widely respected in the fields of the Proceeds Of Crime Act and white-collar crime.’
‘They were clearly knowledgeable in the field of private prosecutions. They got up to speed quickly with a reasonably complex and unusual factual background. They were highly professional in all dealings.’
Howard Kennedy LLP
Howard Kennedy LLP‘s practice particularly centres on high-profile investigations in the retail arena, including representing well-known fashion brands and some of the UK’s leading retailers. The team forms part of the broader business crime and regulatory team at the firm. Practice head Ian Ryan is strong in serious fraud, financial crime and regulatory work both in the UK and globally. Elsewhere, Jennifer Harper focuses on white-collar crime and regulatory investigations, often multi-jurisdictional in nature. The group also includes barristers such as Angharad Hughes, who utilises experience both in-house and at the Bar to represent clients in court within large cross-border private prosecutions relating to matters such as the procurement of confiscation orders, and general crime matters such as violent crime incidents. Specialist financial crime and regulatory lawyer Kyle Phillips is another integral team member.
Responsables de la pratique:
Ian Ryan
Autres avocats clés:
Jennifer Harper; Angharad Hughes; Kyle Phillips
Les références
‘Very professional and very smart.’
‘The team have significant breadth and depth of experience in bringing successful private prosecutions on behalf of their clients.’
‘Jennifer Harper and others are amazing. Very professional and very smart. There hearts are in the right places.’
Mishcon de Reya LLP
Described as ‘industry leaders‘, Mishcon de Reya LLP specialises in ultra-high value private prosecutions within fraud, including large-scale property fraud. ‘Tactically brilliant’ barrister Gareth Minty heads up the team and has been involved in criminal enforcement matters running in concurrence with civil proceedings, representing victims of crime, benefitting from strong knowledge of the law enforcement agencies involved. The practice saw the addition of Sam Smart in March 2024, previously an in-house counsel who acts as a trial advocate as well as a lawyer, with a particular focus on fraud, money laundering, and offences committed by company directors.
Responsables de la pratique:
Gareth Minty
Autres avocats clés:
Sam Smart
Les références
‘Mishcon are industry leaders who stand head and shoulders above the competition. The team as a whole consists of experts and stars. The diversity of the team ensures that every avenue in a case is considered and advised upon at the highest level, If you are looking for experts in the field, Mishcon is the place to go.’
‘Gareth Minty is tactically brilliant and will always be the first to find the answer to even the most complex problem, ensuring it is efficient, straightforward and reaches the best result for his clients.’
‘A top firm doing market-leading work.’
Principaux clients
Multinational Company in the Creative Industries
Trust Company
Peters & Peters Solicitors LLP
Notably active on the defence side of private prosecutions, Peters & Peters Solicitors LLP‘s practice lies in the firm’s wider business crime and investigations group and is accomplished in a wide range of criminal and civil investigations, particularly fraud such as investment fraud and money laundering. The team is notable for its ability to act in pre-investigation matters, prosecution in the courts such as court of appeal, as well as post prosecution actions such as professional negligence claims. Experienced criminal defence lawyer Nick Vamos, who runs the group, is often instrumental in such claims, and ‘knows every trick in the book from his time in the specialist crime division of the CPS’. Additionally, Michael O’Kane has a history of acting in high-profile fraud, terrorism, espionage and special interest criminal matters, and Charlotte Tregunna is a key team member for high-profile business crime and fraud cases.
Responsables de la pratique:
Nick Vamos
Autres avocats clés:
Michael O’Kane; Charlotte Tregunna
Les références
‘We believe that Peters & Peters are the standout firm for financial crime and are also the standout firm for private prosecutions (both prosecuting and defending). At a time when the courts are increasingly suspicious of private prosecutions, the fact that Peters & Peters are acting for the prosecutor adds a huge degree of comfort that the job is being done properly.’
‘The completely unflappable Nick Vamos knows every trick in the book from his time of the specialist crime division of the CPS (which is obviously of huge value in any private prosecution). He has a first-rate legal mind and is a great practical lawyer with fantastic instincts.’
‘Charlotte Tregunna is really bright, and also has the most remarkable work-rate and an ability to manage even the most challenging client. She’s an absolute star.’
Principaux clients
Elie Taktouk
Post Office Limited