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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

Leading individuals

  1. 1
    • Richard Nelson - Richard Nelson LLP
    • Sundeep Soor - Cartwright King

Cartwright King’s five-partner fraud team ‘is nothing short of excellent’. It routinely handles a wide range of investigations for both corporate clients and individuals before the Magistrates Court, the Crown Court, the Court of Appeal, the Supreme Court and the European Court. Sundeep Soor leads the team, which includes Mark Hopwell, senior associate Steve Kirby and associate Andrew Cant.

Kevin McGrath leads the ‘very professional’ team at Smith Partnership, which provides an end-to-end service, from investigations to representing clients before the Magistrates Court, the Crown Court, and the Supreme Court. Andrew Oldroyd, Stuart Newsam and Steven Newcombe are also recommended.

Excellent’ boutique firm Richard Nelson LLP is highly regarded for its strength in fraud and financial crime. The practice was further strengthened by the arrival of Mark Wilson, who joined in late 2015 from Cartwright King. Richard Nelson is also recommended.

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