UK > East Midlands > Crime, fraud and licensing > Crime and fraud
Crime and fraud
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- CARTWRIGHT KING Leicester, Nottingham, Derby
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- RICHARD NELSON SOLICITORS Nottingham
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- Smith Partnership Derby, Leicester
- The Johnson Partnership Nottingham
- Wilkin Chapman Grimsby, Lincoln
Cartwright King is unique in combining top-ranking teams in both crime and fraud. Peers generally ‘rate them very highly’, and the partners are ‘first rate and buzzing with ideas‘. Head of the fraud team, the ‘authoritative yet approachable’ Mark Wilson, and the ‘very experienced, knowledgeable and capable’ Lynn Bleakley handled fraud cases totalling £2bn in 2008. The crime team, led by Richard Boucher, defends murder, firearms and drugs supply cases. Andrew Brammer is ‘personable, bright and goes the extra mile’, and Sundeep Soor is ‘a rising star‘ noted for his work ethic. Stephen Gelsthorpe is recommended for magistrates advocacy.
Expanding into new offices and new practice areas, Richard Nelson Solicitors maintains its reputation at a national level for the defence of fraud, regulatory and professional disciplinary indictments. In 2008 the highly respected Richard Nelson defended a multimillion-pound SFO prosecution and several confiscation cases, gaining an exceptional record in final orders. He also defended tax investigations and professional disciplinary cases on behalf of professionals. Marie Dancer concentrated successfully on a £60m fraud investigation involving the multiple financing of assets, and a £1m case involving allegations of fraudulent trading.
The breadth of experience offered by Stephen Chittenden’s team at Smith Partnership ranges from corporate defence on health and safety, and Inland Revenue and DTI investigations, to local authority, motoring and murder defences. It successfully defended a headteacher on a health and safety matter in 2008.
The bulk of the instructions received by leading criminal firm The Johnson Partnership relate to the defence of criminal, road traffic and other ‘blue-collar’ prosecutions around the country and are legally aided. The 14-partner firm also offers a business defence service.
Distinguished by its specialisation in matters of military discipline, including appearing in the European Court of Human Rights, Wilkin Chapman also deals with the full range of criminal matters, and saw an increase in private client work in the magistrates courts in 2008.