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United Kingdom > East Midlands > Crime, fraud and licensing > Crime: fraud > Law firm and leading lawyer rankings

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  1. Crime: fraud
  2. Leading individuals
  3. Next generation lawyers

Leading individuals

  1. 1

Next generation lawyers

  1. 1
    • Steve Kirby - Cartwright King

Who Represents Who

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Cartwright King’s ‘excellent’ team of ‘vastly experienced and tenacious solicitors’ has ‘an impressive track record’ handling the full spectrum of fraud and asset forfeiture cases, including duty evasion, money laundering, cyber fraud, corruption and fraudulent trading. Practice head Sundeep Soor ‘has deep experience in defending serious fraud cases and an extremely good knowledge of the sector’. Also recommended are senior associate and head of tax Steve Kirby, who ‘is fantastic with clients’ and ‘has a naturally good legal brain’, and fraud director Laura Pinkney, who leads the group’s Crown Court department.

Boutique firm Richard Nelson LLP handles the full range of fraud and financial crime, with notable expertise in tax investigations, regulatory work and professional negligence issues. Practice head Mark Wilson and founding and senior partner Richard Nelson are the key practitioners. Recent work involves banking fraud, HMRC fraud, and an investigation by the Financial Conduct Authority.

FIRMS IN THE SPOTLIGHT

ABR Solicitors

ABR solicitors is a niche fraud, crime and regulatory practice with its head and back office in Leeds. It also has offices in Liverpool, Harrogate, Bradford and Huddersfield. ABR is committed to operating in a digitalised court process.

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Smith Partnership’s team ‘is nothing short of excellent and brilliant at delivering a great quality service’. Its recent caseload includes a wide variety of work including corruption, conspiracy to commit fraud, VAT fraud and benefits fraud. As the team is part of a full-service firm, it is able to leverage the firm’s expertise in other departments such as property, corporate and commercial or employment in order to advise on issues arising as a consequence of facing a fraud case. ‘Straight-talking’ practice head Kevin McGrath ‘has a calm, methodical and reassuring approach’ and is especially noted for ‘his ability to understand complex tax issues’. Solicitor Beth Partner is also recommended.

ZMS Solicitors specialises in fraud and money laundering cases. Amar Mehta, Parmjit Singh and Yakesh Tanna are the key figures.

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