The Legal 500

United Kingdom > London > Corporate and commercial > Customs and Excise

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The ‘excellent’ three-partner team at Baker & McKenzie LLP is praised for its ‘global scope’, and offers a seamless, fully integrated service to clients. Practice head Ross Denton advises on the public regulation of international trade, customs, export controls and sanctions. Senior associate Jennifer Revis ‘provides timely advice tailored to business needs’.

Peters & Peters Solicitors LLP is well known for its experience in criminal investigations and contentious customs matters with a fraud angle, advising a corporate and high-net-worth client base. The team includes ‘industry legend’ and highly experienced white-collar crime lawyer Monty Raphael QC; commercial and trust litigation specialist Sarah Gabriel; and Neil Swift, who enjoys a ‘solid reputation’ in the market.

BCL Burton Copeland is recommended for its expertise in fraud and other matters with a criminal dimension. Team head Harry Traversstands out’ for his ‘excellent grasp’ of complex Customs and Excise matters.

Eversheds LLP’s ‘highly efficient and effective’ team has extensive regulatory expertise in VAT and indirect tax. Neill Blundell is recommended for his expertise in white-collar crime matters and the defence of corporations in customs investigations, as well as in money-laundering, cartel, and price-fixing matters.

Irwin Mitchell is noted for its ‘open-minded and lateral’ thinking, and has a great deal of experience in HMRC MTIC fraud matters and investigations into football club transfers. Senior associate John Milner maintains a ‘fantastic and supportive relationship’ with clients. In a significant move, former lead partner Maurice Martin left for Withers LLP.

Pinsent Masons LLP’s merger with McGrigors LLP brought expertise in customs duty, excise duty, landfill tax, aggregate levy matters, and alcohol and brewing-related issues. James Bullock and Jason Collins are recommended. Former team head David Anderson left for PricewaterhouseCoopers Legal LLP

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