- Partners: 4
- Number of other fee-earners: 11
- Total staff: 19
The Firm This niche central London criminal and fraud litigation firm, which was founded in 2002, is well known for handling a diverse range of complex and serious matters and has a reputation for its pro-active and dynamic approach to case work.
Its range of work includes FSA, SFO, BERR, SOCA, HMRC, HSE, and DWP investigations and prosecutions, money laundering compliance, extradition, mutual legal assistance and CCRC appeals. These specialised areas of litigation are firmly rooted in a core criminal defence practice. The firm regularly deals with civil restraint orders, cash seizures, and confiscation and forfeiture proceedings.
The firm also has a strong in-house advocacy team with the ability to defend clients at all stages of the litigation process.
Areas of PracticeGeneral Crime: 55%Serious Fraud & Complex Crime: 40%Compliance & Other Work: 5%