Hall Of Fame

Leading Associates

Firms To Watch: General crime and fraud

Keoghs LLP handles regulatory investigations, prosecutions, inquests, and inquiries. Team head Tom Stevenson is a specialist in motor crime cases, while Rebecca Stanton handles public inquiries before the Office of the Traffic Commissioner.

General crime and fraud in Yorkshire

ABR Solicitors

Praised as ‘the best criminal firm in Yorkshire’, ABR Solicitors provide expert legal support to individuals and businesses across a broad spectrum of fraud and criminal matters. The team is led by the ‘high profile figure’, Rob Rode, who specialises in matters related to business and general crime, handling the full spectrum of fraud, criminal, and regulatory cases both regionally and nationally. His expertise also extends to providing expert evidence on police station procedures. James McAulay is highly regarded for his compassionate approach to handling sexual offence cases and brings a deep understanding of mental health issues, while Andrew Stewardson is particularly noted for his expertise in matters relating to the Proceeds of Crime Act 2002.

Responsables de la pratique:

Rob Rode


Autres avocats clés:

James McAulay; Andrew Stewardson


Les références

‘Probably the best overall criminal firm in Yorkshire. Strength in depth of talent is notable. High levels of client care are demonstrated- there is always a representative of the firm to support counsel.’

‘James McAulay – deals with sexual offenders in the most compassionate, understanding and knowledgeable way. His experience in mental health matters assists him in being able to spot mental health issues which impact on criminality.’

‘ABR has quality from top to bottom in Lawyers and are by far the best criminal/regulatory defence firm in Leeds. ABR are unique due to their size for a defence crime firm and are able to service the client’s needs in all areas from crime defence to Inquests, to Professional misconduct to POCA. Why go anywhere else when it is all under one roof.’

Principaux dossiers


GT Stewart Limited

The ‘knowledgeable’ and ‘very capable’ practice at GT Stewart Limited handles serious criminal offences, such as the possession of firearms, arson with intent to endanger life, wounding with intent to commit great bodily harm or rape. The ‘excellent’ team head Patricia Walker represents clients facing serious criminal charges, focusing on offences such as murder, serious fraud, health and safety violations, firearms offences, and terrorism. She is supported by the ‘outstanding starEd Youlton, who offers specialist expertise in defending clients in confiscation proceedings under the Proceeds of Crime Act 2002, providing representation from the police station stage through to the Crown Court.

Responsables de la pratique:

Patricia Walker


Autres avocats clés:

Ed Youlton; Hasan Khan


Les références

‘GT is a strong firm in general crime. Their meticulous case preparation, strategic thinking, and commitment to their clients make them a standout firm in criminal defence. They provide clear instructions, work collaboratively, and always prioritise the best possible outcome.’

‘Ed Youlton is a remarkable instructing solicitor.’

‘Patricia Walker is excellent with vulnerable clients, particularly youth clients facing serious allegations.’

Principaux dossiers


  • Advised a director of a number of care homes who was charged with failing to abide by a director’s duty which resulted in the deaths of a number of care home residents.
  • Advised a client charged with assisting an offender in an attempt murder case involving her brother.
  • Advised an 11-year-old child in a street robbery case, which was discontinued after an alibi was successfully presented on his behalf.

Howard & Byrne

Howard & Byrne, renowned as ‘highly experienced firm in all areas of criminal law and litigation’, advises clients on complex and high-profile matters, including multi-jurisdictional fraud, tax evasion and police investigations, sexual offences, drug supply cases, EncroChat prosecutions, terrorism, and the full spectrum of serious criminal defence work. Colin Byrne and Kevin Blount jointly lead the York-based practice. Byrne specialises in bribery and corruption cases, drawing on his extensive experience in cross-border investigations, while Blount handles a broad range of matters, from murder to complex multi-defendant cases, and has experience appearing before the Court of Appeal. Lee-Anne Robins-Hicks is a name to note in relation to her knowledge in forensic matters.

Responsables de la pratique:

Colin Byrne; Kevin Blount


Autres avocats clés:

Lee-Anne Robins-Hicks


Les références

‘Howard & Byrne is a highly experienced firm in all areas of criminal law and litigation. The firm offers timely advice in all relevant matters, including cross-border cases, and is distinguished by their practical and cost-effective approach to clients’ needs.’

‘Colin Byrne is an exceptional practitioner with vast experience in criminal litigation, both pre-trial and in court. He is sharp-minded, team-spirited, and focused on the client’s needs. He has notable communication skills and is distinguished by his problem-solving approach to even the most complex matters.’

‘Howard & Byrne have real strength and depth across this outstanding criminal practice. There is a genuine willingness to help across the board.’

Principaux dossiers


Rahman Ravelli

Rahman Ravelli specialises in complex white-collar crime cases, including those with multi-jurisdictional elements, such as fraud and corruption investigations, DPA negotiations, arbitration disputes, and cryptocurrency-related litigation. Azizur Rahman, recognised as a ‘go-to solicitor’, brings over 20 years of experience in corporate crime, focusing on multinational fraud investigations, financial crime, and cryptocurrency-related matters. He is supported by Syed Rahman and Nicola Sharp; with Rahman handling matters related to serious fraud and business crime, and Sharp specialising on multi-agency and multinational corporate crime cases.

Responsables de la pratique:

Azizur Rahman


Autres avocats clés:

Syed Rahman; Nicola Sharp


Les références

‘They are highly experienced criminal solicitors who have operated at the upper level of the profession for years. So far as financial crime is concerned, they have one of the most experienced teams in the country. They should be ranked at the top of their field.’

‘Azizur Rahman has appeared in many of the most complex and difficult fraud cases over the last 20 years. His experience means that he is the go-to solicitor. He has won several seemingly impossible cases. Nicola Sharp is well-known for her skill and experience in financial crime, especially those involving international matters.’

‘RR are the go-to solicitors for defendants in major cases. They have a wealth of experience in this area and are involved in most of the leading fraud cases in this jurisdiction. Azizur Rahman is an outstanding and well known lawyer who contributes to many legal journals and The Times Law section.’

Principaux dossiers


Wilford Smith

The ‘highly regarded’ practice at Wilford Smith specialises in defending clients in high-profile cases involving fraud, murder, sexual offences, football-related violence, and other complex criminal prosecutions. This includes large-scale VAT and tax evasion, environmental cases focused on accounting data, cyber, and telecommunications-related offences, and police corruption or misconduct involving complex forensic evidence. Rebecca Smith-Bains and Mark Bates jointly lead the team from the Sheffield-based office. Smith-Bains, recognised for her ‘excellent legal skills’, is particularly well-versed within defending political figures and individuals in the entertainment industry; while Bates handles matters related to misconduct prosecutions and data protection breaches.

Responsables de la pratique:

Rebecca Smith-Bains; Mark Bates


Les références

‘The main person who, for me, stands out, is Rebecca Smith-Bains. She is efficient, and she is brilliant with the clients. She is down to earth, is on the same wavelength as the client and always remains professional. Clients really like her and relate to her and, at the same time, understand she is working hard for them.’

‘A highly regarded and long-standing firm of solicitors. There is a definite focus on providing a quality service to the client, and leaving no stone unturned in case preparation.’

‘Wilford Smith is truly a « Tier 1 » firm which dominates the Yorkshire area and has expanded in recent years to have a truly national presence. All of the partners and staff are fully committed and fully capable of providing the best possible service to their clientele, whether an individual or a corporation. The firm cannot be recommended highly enough.’

Principaux dossiers


Ashmans Solicitors

The ‘dedicated’ and ‘very professionalAshmans Solicitors has extensive expertise in serious and organised crime, including homicide, drug conspiracies, and violent offences, as well as money laundering, mortgage fraud, regulatory investigations, professional misconduct, and corporate crime. Co-led by Raja Atif Afzal and Imran Ali, the practice is renowned for being ‘exceptionally good in tactical case preparation’. The ‘exceptional’ Afzal is well-versed within all aspects of criminal defence, while Ali focuses on matters related to serious fraud and general criminal law.

Responsables de la pratique:

Raja Atif Afzal; Iman Ali


Les références

‘Raja Atif Afzal is an exceptional lawyer. His attention to detail in preparing his clients case is second to none. His knowledge of the law is expert and he prepares his client’s case assiduously. He always work extremely hard in achieving the best results for his clients.’

‘No stone is left unturned, and it feels as if every client receives a bespoke service. A niche criminal firm in which its members have an intricate knowledge, experience and determination to grapple with issues that arise. They have solid relationships with leaders in the field, be they barristers or other experts, which helps to deliver positive outcomes for clients.’

‘Zahid Majeed is a stand-out member of the firm. He engages well with people from different backgrounds and is professional and courteous in all of his dealings with others. He sees the issues in each case clearly and executes his case strategy well to achieve the best results for clients.’

Principaux dossiers


  • Advised a defendant extradited to the UK in 2023 to face trial for a 2005 police officer murder, following his departure from the country and prior convictions of others in 2006.
  • Advised a defendant in a rare prosecution under the Domestic Violence, Crime and Victims Act 2004, successfully appealing his conviction at the Court of Appeal, resulting in it being quashed.
  • Advised two clients in a high-cost, multi-million-pound fraud case involving the alleged evasion of over £60 million in duty through the illegal importation of cigarettes by an organised crime group, with trials set for 2026–27.4o

Ison Harrison

Ison Harrison, praised for ‘expert knowledge in niche areas of criminal law’, handles a broad spectrum of criminal cases, including financial crime and fraud, restraint and confiscation proceedings, as well as serious offences such as murder, terrorism, sexual offences, and firearms-related charges. Kara Frith, who specialises in serious offences including murder, sexual offences, and drug-related crimes, leads the Leeds-based team. Frith is supported by ‘one of the best solicitors in the country’, John Goodwin, and the ‘extremely impressiveArabella Snelling.

Responsables de la pratique:

Kara Frith


Autres avocats clés:

John Goodwin; Mark Foley; Arabella Snelling


Les références

‘Friendly, diligent, hard-working team with expert knowledge in niche areas of criminal law, like animal welfare and dangerous dogs cases. Cases are well-prepared by solicitors who take a genuine interest in their clients and care about the outcomes of the cases. John Goodwin is extremely knowledgeable, strategic and intelligent.’

‘Arabella Snelling is extremely impressive in all aspects of her work. John Goodwin remains one of the best solicitors in the country. He leaves no stone unturned and goes over and above for each and every case he takes on.’

‘Ison Harrison is a powerhouse offering the very best legal services. The criminal team is exceptional and has attracting some of the brightest young minds in the country, making for impressive collective experience and a dynamic team.’

Principaux dossiers


McCormicks

McCormicks has expertise across the full spectrum of criminal and regulatory matters, ranging from motoring offences to serious crimes such as murder and homicide. The firm has particular focus on cases involving historic sexual abuse, drug conspiracies, HMRC investigations, and corporate manslaughter. The Harrogate-based practice is led by the ‘excellentPeter Minnikin, who specialises in serious cases involving drugs, murder, and sexual offences. Mark Fowler, described as a ‘standout lawyer’, is noted for his work on large-scale HMRC, VAT, and income tax fraud cases.

Responsables de la pratique:

Peter Minnikin


Autres avocats clés:

Brian Nuttney; Mark Fowler


Les références

‘Mark Fowler is a particular stand out lawyer for HMRC investigations. His approach is hands-on and is directly involved at every stage of a case. In matters of restraint and confiscation, he has had success in cases with values in 8 figures. He seems to be involved in every big ticket revenue case nationally.’

‘Peter Minnikin leads a great team of experts in the field of crime and fraud. Peter is an excellent lawyer and as a group they get the best results for their clients. Their instructions to counsel are always helpful and well thought out.’

‘McCormicks are a firm of excellent, driven and committed solicitors. McCormicks are steady, reliable and effective solicitors who are dependable and consistently go the extra mile for their clients. They are a solid set of individuals.’

Principaux clients

Aston Villa FC


Leeds United FC


Professional Games Match Officials Ltd


City Football Group Ltd


Dawsongroup PLC


Principaux dossiers


  • Advising Leeds United FC in a range of regulatory and criminal matters, for the club, management, coaches, and players.
  • Acting City Football Group, the parent group of Manchester City Football club, in relation to health and safety legislation and other regulatory matters.
  • Advising Dawsongroup PLC in relation to all regulatory road traffic matters.

Opus Law

Opus Law, praised as ‘a team of outstanding solicitors’, represents clients under investigation or facing charges by the authorities, with a focus on complex national and regional fraud and criminal cases. The team has expanded into the sporting field, particularly football, and also acts on behalf of insurance companies and their clients in coroner’s court matters. The ‘exceptional’ team head, Ben Jones, represents prominent individuals and professional football players in high-profile and media-sensitive cases.

Responsables de la pratique:

Ben Jones


Les références

‘Ben Jones is a rare breed of client man who understands the needs of the client, and appreciates the emotional elements to a case and of the client. He is always accessible, and computes complex matters translating them into advice any client can appreciate.’

‘Opus Law are a team of outstanding Solicitors. Their dedication to client care and preparation in complex fraud cases, is second to none.’

‘Ben Jones is very much a leader in his field. I know of no other who goes to the lengths he does to meet clients outside of office hours or at their home address in order to ensure they feel comfortable discussing their case with him. He attends every hearing – which is rare these days – whatever the nature of the hearing. His high levels of service are unique.’

Principaux clients

Bradford City Football Club


1511 Sports Agency


Netscaff Services Limited


Smith & Butler Accountants


Principaux dossiers


  • Advised an individual in a large money laundering case, involving a £280 million international scheme, resulting in the defendant being found not guilty.
  • Advised Harry Chapman, a professional football player, in relation to betting charges brought by the FA.
  • Advised an individual in a large VAT fraud involving substantial reclaims based on legitimate construction work and the cross-jurisdictional laundering of the proceeds.

Switalskis Solicitors

Switalskis Solicitors handles a broad range of criminal matters, with a particular focus on representing vulnerable clients, including young people and individuals with mental health conditions. The Leeds-based team is led by Michael Devlin, who brings over two decades of experience and specialises in supporting individuals with mental health issues, ensuring their specific needs are addressed throughout the justice system. The ‘quality solicitorRob Fones represents clients accused of sexual violence, while Jim Littlehales and Sarah Myatt are renowned for their ‘determination to find justice’.

Responsables de la pratique:

Michael Devlin


Autres avocats clés:

Jim Littlehales; Rob Fones; Sarah Myatt


Les références

Mike Devlin is thorough and incisive in the most complex cases. His calm command of his cases is as reassuring to the most anxious client, as it is to the Crown Court judge who considers in submissions as a Higher Court Advocate.’

‘The crime team are fully conversant with their cases, they are proactive in investigating potential defences and instructing appropriate experts proactively and unhesitatingly give clients sound advice, regardless of the cost to them. They are dedicated to the client’s interest, regardless of the commercial impact it may have on their practice.’

‘Rob Fones is a quality solicitor who offers no nonsense practical advice to his clients. Rob has a string of repeat clients who know they can depend on his good judgement and persuasive advocacy.’

Principaux dossiers


Irwin Mitchell

Irwin Mitchell specialises in white-collar criminal litigation, advising individuals, companies, and boards on complex and high-profile criminal liability and compliance issues, as well as multi-jurisdictional investigations across the finance, healthcare, construction, and sports sectors. The ‘excellentJason Newall leads the Leeds-based team and handles a wide range of criminal offences.

Responsables de la pratique:

Jason Newall


Les références

‘Irwin Mitchell are the « go-to » firm for client’s seeking the best representation in the business.’

‘Jason Newell is an excellent lawyer, is very approachable and works very hard for his clients.’

‘Jason Newall is exceptional.’

Principaux dossiers


Flint Bishop

Flint Bishop, which acquired Lupton Fawcett in September 2025, offers expertise in matters related to fraud and proceeds of crime, rape and serious sexual offences, as well as university misconduct matters. They are renowned as ‘front-runners in providing expert advice and representation’. Jeremy Scott leads the team, bringing over 30 years of experience in defending both businesses and individuals facing investigations or prosecutions for serious financial crime allegations. Meghan Waldron and Richard Etherington are also key members of the team.

Responsables de la pratique:

Jeremy Scott


Autres avocats clés:

Meghan Waldron; Richard Etherington


Les références

‘They focus on proactively preparing and defending cases from investigation stage through to court proceedings, and the aim is always to prevent a prosecution where possible. They are front-runners in providing expert advice and representation to clients facing investigation and prosecution for Rape, Serious Sexual Offences and University Misconduct proceedings.’

‘Meghan Waldron, Jeremy Scott and Richard Etherington are standout individuals in this field.’

‘Richard Etherington is realistic and never afraid to have difficult conversations. He is the standout solicitor in the Rape and Serious Sexual Offences field, with a sound understanding of the value of forensic evidence.’

Principaux dossiers