United Kingdom > East Midlands > Crime, fraud and licensing > Crime
Editorial sections
- Overview
- Corporate and commercial
- Crime, fraud and licensing
- Dispute resolution
- Finance
- Human resources
- Insurance
- Private client
- Projects, energy and natural resources
- Public sector
- Real estate
- TMT (technology, media and telecoms)
- Transport
Other
-
Law Firms
-
London
-
Corporate and commercial
- Overview
- Commercial contracts
- Corporate tax
- Customs and Excise
- EU and competition
- Equity capital markets: UK capability
- Equity capital markets: US capability
- Financial services
- Flotations: small and mid-cap
- M&A: upper mid-market and premium deals, 250m+
- M&A: lower mid-market, £50m-£250m
- M&A: smaller deals up to £50m
- M&A: US law capability
- Partnership
- Private equity: transactions
- VAT and indirect tax
- Venture capital
-
Corporate and commercial
- Crime, fraud and licensing
-
London
- Dispute resolution
- Overview
- Acquisition finance
- Asset finance and leasing
- Bank lending: investment grade debt and syndicated loans
- Commodities: derivatives
- Commodities: physicals
- Corporate restructuring and insolvency
- Debt capital markets
- Derivatives and structured products
- Emerging markets
- High yield
- Investment funds
- Islamic finance
- Securitisation
- Trade finance
- Overview
- Clinical negligence: claimant
- Clinical negligence: defendant
- Insurance: corporate and regulatory
- Insurance: insolvency and restructuring
- Insurance and reinsurance litigation
- Insurance litigation: for policyholders
- Personal injury: claimant
- Personal injury: defendant
- Product liability: claimant
- Product liability: defendant
- Professional negligence
Elsewhere in the UK
- Agriculture and estates
- Charities
- Family: Thames Valley, Berks, Oxon, M4/M40
- Family: Kent, Surrey, Sussex
- Family: Hampshire
- Family: Beds, Bucks, Herts, Middx
- Family: Essex
- Personal tax, trusts and probate: Thames Valley, Berks, Oxon, M4/M40
- Personal tax, trusts and probate: Kent, Surrey, Sussex
- Personal tax, trusts and probate: Hampshire
- Personal tax, trusts and probate: Beds, Bucks, Herts, Middx
- Personal tax, trusts and probate: Essex
Offshore Britain
The Bar
-
London Bar
- Treasury Panel Lists
- Administrative and public law (including local government)
- Aviation
- Banking and finance (including consumer credit)
- Charities
- Children law (including public and private law)
- Civil liberties and human rights (including public inquiry law and actions against the police)
- Clinical negligence and healthcare
- Commercial litigation
- Commodities
- Company and partnership
- Construction
- Consumer and product liability
- Costs
- Crime
- Defamation and privacy
- EU and competition
- Education
- Employment
- Energy
- Environment
- Family law (including divorce and ancillary relief)
- Fraud: civil
- Fraud: crime (including money laundering and asset forfeiture)
- Health and safety
- Immigration (including business immigration)
- Information technology
- Insolvency
- Insurance and reinsurance
- Intellectual property
- International arbitration
- Licensing
- Media, entertainment and sport
- Pensions
- Personal injury
- Planning
- Private client: personal tax
- Private client: trusts and probate
- Professional discipline and regulatory law (including police law)
- Professional negligence
- Property litigation (including agriculture and housing)
- Public international law
- Shipping
- Tax: corporate and VAT
- Other New Silks
- Regional Bar
- Northern Circuit
All countries
- Albania
- Algeria
- Angola
- Anguilla
- Argentina
- Armenia
- Aruba
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belarus
- Belgium
- Benin
- Bermuda
- Bosnia
- Brazil
- British Virgin Islands
- Bulgaria
- Burkina Faso
- Cambodia
- Cameroon
- Canada
- Cape Verde
- Cayman Islands
- Chad
- Chile
- China
- Colombia
- Costa Rica
- Croatia
- Curacao
- Cyprus
- Czech Republic
- Denmark
- Dominican Republic
- Egypt
- El Salvador
- Estonia
- Faroe Islands
- Finland
- France
- Georgia
- Germany
- Ghana
- Gibraltar
- Greece
- Greenland
- Guernsey
- Guinea
- Honduras
- Hong Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Isle of Man
- Israel
- Italy
- Japan
- Jersey
- Jordan
- Kazakhstan
- Kenya
- Kuwait
- Kyrgyzstan
- Laos
- Latvia
- Lebanon
- Libya
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Malaysia
- Mali
- Malta
- Mauritius
- Mexico
- Moldova
- Monaco
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Netherlands
- Netherlands Antilles
- New Zealand
- Nicaragua
- Niger
- Nigeria
- Norway
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Peru
- Philippines
- Poland
- Portugal
- Qatar
- Romania
- Russia
- Saint Martin
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Singapore
- Slovakia
- Slovenia
- South Africa
- South Korea
- Spain
- Sri Lanka
- St Lucia
- St Vincent
- Sudan
- Sweden
- Switzerland
- Syria
- São Tomé E Príncipe
- Taiwan
- Tanzania
- Thailand
- Tunisia
- Turkey
- United Kingdom
- Ukraine
- United Arab Emirates
- United States
- Uruguay
- Uzbekistan
- Venezuela
- Vietnam
- Yemen
Crime
-
1
- Cartwright King Leicester, Nottingham, Derby
-
2
- Richard Nelson LLP Nottingham
- Smith Partnership Derby, Leicester
- The Johnson Partnership Nottingham
-
3
- Wilkin Chapman Grimsby, Lincoln
Cartwright King ‘stands out’ for its ‘broad team of very experienced specialists’, and for the size of its dedicated crime team. It is a leading practice for SFO, HMRC, OFT and NHS fraud cases and cases involving crimes such as child internet pornography. Lynn Bleakley is recognised for her ‘technical expertise and deep credibility’, and Mark Wilson for his ‘lateral thinking, commerciality and sound common sense on top of excellent technical knowledge and practical know-how’; both are fraud specialists.
Richard Nelson LLP provides national coverage in relation to HMRC, BIS and trading standards investigations, and professional disciplinary and money laundering matters. Richard Nelson and Marie Dancer have seen considerable success defending high-value cases.
Smith Partnership has three partners acting for clients ranging from a major UK food manufacturer to healthcare practitioners in relation to HMRC, BIS and environment agency investigations, and also has six partners active on criminal instructions. Kevin McGrath is noted for his recent successes defending local authority prosecutions. Stephen Chittenden defended a multinational food processing company in 2010.
The Johnson Partnership has 30 lawyers covering business defence (professional misconduct; SFO; FSA; OFT; H&S; trading standards; and revenue and customs prosecutions) and criminal defence (ranging from motoring offences to murder).
Wilkin Chapman has a long track record in criminal defence work, from public inquiries – the team was instructed by an individual in the Baha Mousa inquiry – to regulatory prosecutions, major crimes, and military courts martial. Nigel Burn has been accredited as a fraud supervisor, and the firm is now accredited to act on VHCCs.
Search News and Articles
Press releases
The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to
Legal Developments in the UK
Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
-
A justified retrospective
Clive Sheldon - QC debates the pros & cons of retrospective tax legislation- 11KBW -
Public Sector Equality Duty (“PSED”)
In R (Greenwich Community Law Centre) v Greenwich LBC [2012] EWCA Civ 496 the Court of Appeal held that the Council had had “due regard to the PSED when making changes to its funding of community legal advice services”. At para 30 Elias LJ said:- 11KBW -
Public Sector Equality Duty
Surrey County Council conducted a review of its Library Service. This culminated in a Report to the Council’s Cabinet. The Recommendations in the Report included that there should be consultation about a community-partnership approach at selected Libraries.- 11KBW -
Judicial Review
The Judgment of Lindblom J in The Manydown Co Ltd v Basingstoke and Deane BC [2012] EWHC 977 (Admin) repays attention. The Claimant sought to challenge by judicial review 2 decisions of the Council: (1) the Council’s refusal to reconsider its position on the development of a site that it owns (and is the subject matter of a Joint Development Partnership Agreement with the Claimant); and (2) a decision of the Council’s Cabinet approving a selection of sites for development which did not include this site.- 11KBW -
The Health and Social Care Act 2012: impact on adult social services
After its torrid passage through Parliament, the Health and Social Care Bill received Royal Assent on 27 March 2012. The Act deals principally with healthcare reform, but it also contains some amendments to the legislative framework for social care. It will come into force on a day yet to be appointed by the Secretary of State.- 11KBW -
Immigration update May 2012
In this issue: -
Premium service for tier 2 and 5 sponsors to be launched
A premium service for sponsors will be launched by the UKBA on 6 April 2012. The service is designed specifically for companies that sponsor international employees under tier 2 and 5 of the points based system and aims to provide them with enhanced support. -
A justified retrospective
Clive Sheldon QC debates the pros & cons of retrospective tax legislation- 11KBW -
Update on Tier 2 certificates of sponsorship allocations for 2012/13
The UKBA is experiencing large volumes of requests from sponsors who have applied to renew their 2012/13 allocation of certificates of sponsorship. -
Changes on the Sponsorship Management System (SMS) for tier 4 sponsors
Penningtons has received confirmation from the UKBA after we raised a query regarding reporting on students using the SMS.
Press Releases in the UK
The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to
-
Law Firm Astrea significantly expands Brussels presence
As from 2 May 2012, leading Antwerp-based law firm Astrea has significantly expanded its Brussels office with the recruitment of new Partner Steven De Schrijver and team including Senior Associates Thomas Daenens, Jeroen Mues and Pieter Paepe.- ASTREA -
The Batang Kali Massacre trial - end of a Very British Cover-Up?
In 1948, Scots Guardsmen shot dead 24 unarmed Chinese labourers in the rubber tapping village of Batang Kali, part of what was then colonial Malaya. -
Bindmans LLP strengthens team with appointment of new Associate
Anna Mazzola has been appointed as an associate in the Public Law and Human Rights team of the leading human rights law firm Bindmans LLP. -
Boult Wade Tennant announces partnership appointment
Boult Wade Tennant, market leading patent and trade mark firm, is delighted to announce that Jo Pelly has been appointed partner, effective from 1st May 2012. -
Boult Wade Tennant Partner announced as the new ITMA president
The Institute of Trade Mark Attorneys (ITMA) has announced Boult Wade Tennant Partner, Catherine Wolfe, as the Institute’s new president. -
Asian Music Circuit ("AMC") - National music touring company promoting Pan-Asian music refused...
funding by Arts Council England ("ACE"), challenges decision making process -
Ex-Stringfellows worker wins employment rights challenge
In a decision that could have industry wide implications, Nadine Quashie, a former dancer with Stringfellow Restaurants Limited, has won her legal battle for employment rights. -
11KBW Annual Employment Conference London & Leeds 2012
11KBW Employment Law Conference takes place this year in London and Leeds. 15th May 2011 – London 29th May 2011 – Leeds- 11KBW -
Penningtons appoints three new partners as turnover rises by a third
Top 100 law firm Penningtons Solicitors LLP is pleased to announce the appointment of three new partners as well as a substantial increase in fee income for the 2011-2012 financial year. -
Press Conference: The Batang Kali massacre trial – the end of a very British cover up?
On 8 and 9 May 2012 the High Court will hear a judicial review test case brought by family members of the 24 unarmed men brutally massacred by British soldiers in 1948 at the village of Batang Kali, Malaya.