The Legal 500

The general crime sector is grappling with a number of significant changes likely to create a raft of ongoing challenges for lawyers and clients alike. Harsh financial restrictions in the form of legal aid cuts and the introduction of Crown Court means testing will no doubt create difficulties in maintaining the provision of quality services.

The fragile economic climate has undoubtedly exposed a wide range of fraudulent behaviour, triggering an increase in civil litigation. Particular trends have emerged in the financial services sector involving financial institutions whose previous investments in structured finance transactions have led to significant losses. Such activity is becoming increasingly international in nature as the transactions become more sophisticated, with a number of cases originating in Russia and the former Soviet states, as well as in emerging markets where transparency and controls are less developed. On the positive side, litigants have been able to take advantage of the worldwide freezing and disclosure orders and extensive search order relief available from the High Court.

In the corporate fraud arena, the will to investigate and prosecute companies as well as individuals continues to escalate, with the FSA particularly active in pursuing potential market abuse and insider dealing cases, and an increasing tendency for regulators across the globe to co-ordinate their efforts, notably between the US and UK and across Asia and Europe. Multinational companies have also been keen to establish that their international offices are fully compliant with US and EU sanctions, particularly economic and technology sanctions imposed on Iran.

Looking ahead, the delayed coming into force of the Bribery Act, which includes a corporate criminal offence of failing to prevent bribery, means that 2011 is likely to be another busy year.

Licensing, gaming and betting has historically been covered as a single practice area, but has this year been split into separate sections for Licensing and Gaming and betting, partly in recognition of the changes to gambling regulation in recent years. The focus of the Licensing section is on entertainment and liquor licensing, while the Gaming and betting section covers corporate, commercial and regulatory work in the sector, including in relation to remote gambling.

BCL Burton Copeland is ‘superlative, and most certainly the one with the greatest strength in depth in its field’. Recent work for practice head Mark Haslam includes acting for high-profile clients in death by dangerous or careless driving cases, and his ‘sense of humour, experience and hard work amount to a masterful combination’. Paul Morris (‘charm on top, hard as nails underneath’) successfully represented a Premier League footballer in an attempted murder case. Ian Burton, Ellen Peart and Rachel Hubbard are also highly recommended.

Neil O’May heads the team at Bindmans LLP, which is ‘one of the best criminal firms in the country’. Work included advising on high-profile murder cases involving unusual defences and the complex use of experts. Katie Wheatley ‘deals with everything thrown at her be it legal, factual, or emotional, or difficult judgment calls’.

‘Superb appellate lawyer’ Steven Bird at Birds Solicitors is ‘very comfortable with difficult forensic issues, and understands exactly what is needed from expert witnesses’. Recent work for the team includes successfully representing an MP in relation to the expenses scandal; and acting in an 11-week murder trial involving six defendants. Timothy Greene is highly praised for his animal rights work.

Blackfords LLP has an impressive team, and recently acted for a client who was acquitted of murder. Gary Bloxsome’s ‘hands-on knowledge and involvement in cases are first rate’. Trevor Francis has ‘mammoth technical expertise and is an incredibly hardworking and gifted solicitor who inspires trust in his clients’.

Corker Binning represents many high-profile clients in sensitive matters attracting considerable media attention. Recent work includes advising the driver of a heavy goods vehicle prosecuted for causing the death of a cyclist. Robert Brown is ‘highly intelligent, hugely experienced, full of common sense, and shrewd, and knows exactly how to pitch it’; and David Corker is ‘extremely bright and good at providing a strategic overview, and has excellent client care skills’. Peter Binning and Nicola Finnerty are recommended.

Edward Fail Bradshaw & Waterson has a long track record of dealing with serious cases including murder, manslaughter, sexual offences, and armed robberies. The team continues to invest in its in-house capabilities, recently recruiting a specialist counsel to focus on Crown Court cases. Nigel Dean heads the criminal department, and Kate Anderson has been appointed head of the new youth court department.

Hickman and Rose is known for its media-savvy approach, which helps to keep its high-profile clients out of the limelight. Its track record includes acting for a 17-year-old defendant in a murder case characterised as a homophobic attack; and defending a mother charged with the murder of her two daughters on the basis of diminished responsibility. Practice head Ross Dixon is ‘excellent’.

The highly recommended Stephen Parkinson heads the practice at Kingsley Napley LLP, which continues to attract high-profile, sensitive and complex matters. Highlights included successfully defending Dr Ejup Ganic in an extradition request from Serbia relating to the alleged commission of war crimes in the early stages of the ‘Siege of Sarajevo’. Angus McBride and John Harding are valued for their ‘superb service, in-depth knowledge of the law and ability to engage with clients’.

Philip Smith and Nick Inge head up the teams at Tuckers Solicitors’ Central and South London offices, respectively. Recent work for Smith includes successfully representing Jack Tweed in a high-profile rape trial, while Inge has been acting in three gang-related murder cases. Fiona Dunkley is currently acting as solicitor-advocate in a number of Crown Court cases.

The team at Bankside Law benefits from team head Bill Wilson’s previous experience as a detective inspector. In recent years, the firm has received an increasing number of instructions from the Medical Defence Union, where work has included acting for a doctor regarding allegations of sexual assault.

David Phillips & Partners has four London offices dealing with heavyweight criminal matters. It acted in a drugs case involving one million ecstasy tablets and 15 kilos of cocaine; and also in a highly publicised murder case defending one of three brothers. The highly regarded Scott Ewing leads the team.

Hodge Jones & Allen LLP is increasingly seen as a leading firm for public order work, and successfully represented 11 defendants who were accused of imitating police officers during London’s G20 summit. The team, led by Nigel Richardson, has also been advising on numerous complex murder cases.

IBB (Iliffes Booth Bennett) has a highly regarded Magistrates Court team, led by Joanne Gibbons. Anil Rajani, praised for his efficient team management, acted in a manslaughter case in which death was caused by a single punch; and also acted in one of the largest-ever investigations into the unlicensed supply of military goods.

Russell-Cooke LLP has a particularly high profile in extradition cases, and in 2010 acted in a successful appeal which had far-reaching implications for extradition proceedings instituted in Albania. Jae Carwardine leads the team, which also advises professionals accused of crimes against people in their care.

Russell Jones & Walker is acting for a number of high-profile individuals, in relation to some of the most newsworthy cases of 2010. Highlights included advising police officers involved in the Rothbury incident involving Raoul Moat. Practice head Scott Ingram is experienced in police shooting cases.

Shaw Graham Kersh has recently expanded its team to develop its higher court advocates department. Recent work includes representing a defendant accused of the murder of his landlord and dismemberment of his body. Raymond Shaw is ‘a knowledgeable lawyer able to provide clear and realistic tactical advice in difficult circumstances’.

Shearman Bowen & Co ‘delivers a first-rate service right across the board’. The team, led by the highly experienced Rick Shearman and Mark Bowen, has an outstanding track record in defending murder cases. The team expanded at associate level, and also welcomed Robert Tolhurst, formerly of Dyers Chambers, as in-house counsel.

Simons Muirhead & Burton has a varied and unusual practice, led by the vastly experienced Anthony Burton. The firm has extensive experience acting as Privy Council Agents, and specialises in appeals to the Judicial Committee of the Privy Council. Burton also acts for high-profile clients in the entertainment industry.

Sonn MacMillan Walker has a strong reputation in extradition matters, acting on a mix of legally aided and private instructions. Other notable work includes acting for five families of individuals killed in the 7/7 terrorist attacks in London. Tim Walker heads the team.

T V Edwards has a strong team, and benefits from the varied experience of its more senior members. Anthony Edwards has substantial experience in protected witness cases; and Jim Nichol has successfully represented clients in many miscarriage of justice cases before the higher courts.

Birnberg Peirce & Partners is experienced in terrorism work. Previous clients of Gareth Peirce include the Birmingham Six, and the Guildford Four.

Daniel Berman & Co advises at all stages of the criminal process, from investigation to detention, where the team leverages its prison law experience. Senior partner Daniel Berman is well known in the field.

Edwards Duthie represents public bodies, and has a specialist team advising on claims against the police and other detaining authorities. Shaun Murphy and Bernie Huber lead the team.

As well as acting for private clients, GT Stewart Solicitors has recently been granted contracts to conduct publicly funded crime and prison law work in eight geographical areas of England. The experienced team includes Gregory Stewart, who has a long track record representing children and young people; Harminder Cheema, who heads up VHCC cases; and Daniel Rubinstein, who leads a team dealing with actions against the police. Recent work includes acting in a nine-handed murder trial in which all nine defendants were acquitted of conspiracy to murder. Other expertise includes prison law, extradition cases, and specialist appeal work.

Janes Solicitors has a solid reputation, and is regularly instructed in major cases covering the full spectrum of criminal offences. Recent work includes acting in a murder case in which canine DNA was presented as evidence for the first time in a British court.

Lewis Nedas & Co has a number of specialist teams dealing with specific areas such as extradition and firearms. The team was recently successful in overturning a sexual offences case in the Court of Appeal. Siobhain Egan’s ‘meticulous approach is second to none’; Keith Wood is ‘a terrific organiser of large-scale cases, and a redoubtable fighter’; and Jeffrey Lewis has ‘a great grasp of the tactics necessary to win a case’.

Lloyds PR Solicitors is ‘a young, growing firm with a bright future’. The team has a dedicated in-house higher court advocacy team, and close relationships with many leading criminal barristers. Department head Harsha Rupasinghe has ‘a sharp tactical awareness in pre-trial litigation when dealing with the prosecution’.

Peters & Peters Solicitors LLP acts for numerous high-profile individuals in reputational matters . Work for highly recommended department head Michael O’Kane includes successfully defending a Russian Federation extradition request against the billionaire owner of Stoli vodka.

Powell Spencer & Partners’ track record includes successfully representing a defendant charged with murder and violent disorder, achieving a full acquittal. Greg Powell is the managing partner.

Reynolds Dawson has been instructed in a number of high-profile inquiries including the Stephen Lawrence Inquiry, and more recently the Jean Charles De Menezes Inquest. Colin Reynolds is the senior partner.

Rustem Guardian Solicitors is currently defending a client in the Graff Jewellers heist involving £40m worth of jewellery; and advising in a highly publicised attempted honour killing. The experienced Zahir Ahmed leads the team.

Saunders Law Ltd has experience in complex legal, scientific and medical issues. Notable recent work includes acting in numerous trials regarding a £1.7m robbery and subsequent allegations of jury tampering, where an appeal to the ECHR is pending. Founding partner James Saunders is a well-known figure.

Venters Solicitors has court experience at all levels, and also has youth court expertise. Well-known senior partner June Venters QC is recommended.

Victor Lissack Roscoe & Coleman has a good reputation in criminal matters.

Despite losing Robert Hunter to Herbert Smith LLP in 2009, Allen & Overy LLP retains strength in depth with specialist associates working alongside the highly respected Jonathan Hitchin, Arnondo Chakrabarti and Mona Vaswani. Work highlights included acting for the principal defendants in a $500m claim regarding the sale of LSE-listed company Kazakhgold to Jenington.

Baker & McKenzie LLP is increasingly visible in complex, multi-jurisdictional matters. Recent work for highly recommended practice head Andrew Keltie includes acting in a multibillion-dollar fraud claim involving litigation and arbitration in the Middle East, the UK, and elsewhere in Europe. Anthony Poulton, who has ‘grace under pressure and exceptional client skills, and is a good lawyer to boot’, has been acting in a multi-jurisdictional $500m-plus fraud claim.

Clifford Chance continues to act in large fraud matters, often involving significant legal and jurisdictional issues. Highlights included acting for Société Générale in a significant fraud claim in the commodities sector to recover assets worth $500m; and successfully advising Citi in a multibillion-dollar claim brought by Terra Firma regarding its purchase of EMI. The team, led by the highly respected Roger Best, also has an in-house forensic accounting group.

Freshfields Bruckhaus Deringer LLP has impressive international capabilities. Notable recent work includes co-ordinating its London, Hong Kong and Paris offices in ongoing advice to the Brunei Investment Agency regarding its settlement agreement with HRH Prince Jefri, and related actions in London and New York. Paul Lomas and team head Raj Parker are consistently recognised as leaders in the field.

Herbert Smith LLP is strong in the Middle East, Hong Kong and the CIS region. Robert Hunter’s experience in asset tracing, Graham More’s return from the Serious Fraud Office, and Simon Bushell’s expertise in emerging markets together enable the team to provide a full service to a large and varied client base. Recent work includes advising JSC Gazprom Neft in multi-jurisdictional proceedings arising from the alleged fraud committed against Sibir.

Hogan Lovells International LLP has a longstanding and dedicated practice focused exclusively on civil fraud matters. Recent work includes acting for JSC BTA Bank in claims brought against members of its former senior management team; proceedings so far have involved seven hearings in the Court of Appeal and the largest court-appointed receivership order ever granted by an English Court. Practice head Jeremy Cole is praised for his ‘meticulous approach’.

Recent work for Jones Day includes acting for Langbar International, adopting a creative and unusual strategy to obtain summary judgment against a member of its former executive team following one of the longest strikeout applications in history. Sion Richards and Barnaby Stueck are recommended. The team is ‘unflappable under pressure and good humoured under stress’; ‘no task is too hard’ and ‘no problem insoluble’.

Linklaters LLP continues to represent Barclays Bank plc regarding the alleged fraud by fund manager Helmut Kiener; and Grant Thornton as liquidators investigating fraud within the Saad group of companies. Other recent work includes defending UBS in a series of proceedings triggered by the actions of the Italian administrator of Parmalat. John Turnbull and Satindar Dogra are ‘at the top of their field’. Alan Walls is recommended for his asset recovery work; and Christa Band is well known for her contentious regulatory expertise.

Peters & Peters Solicitors LLP has a pre-eminent and longstanding reputation in this area. It is acting for the former deputy chairman of JSC BTA Bank’s management board regarding claims totalling $1.4bn; and advising the former CEO of Intercontinental Bank plc regarding the alleged misappropriation of £800m. Sarah Gabriel and team head Keith Oliver are recommended.

Stephenson Harwood is experienced in large fraud disputes. Highlights included acting for the former owner and chairman of JSC BTA Bank; and representing the defendant in substantial fraud claims regarding credits given by the Dubai Islamic Bank to a consortium of businessmen. Louis Flannery is ‘a driven and dynamic litigator whom you would want fighting on your side’. Alan Bercow and joint practice head John Fordham are also well regarded.

Headed by leading fraud expert Bernard O’Sullivan, ‘excellent niche firm’ Byrne and Partners LLP is increasingly recognised as punching above its weight. O’Sullivan and Nicola Boulton (who ‘lives and breathes high-quality fraud work ’) are currently advising various defendants in the JSC BTA Bank proceedings, and are also acting in a $300m money laundering claim involving Russian insolvency law.

The ‘superb’ team at CMS Cameron McKenna LLP has specialist expertise in finance, insurance and hi-tech computer and internet fraud. In 2010, it secured a successful settlement for CNA in its $300m claim for fraud against Willis; and scored a victory for the world’s largest shipbroker in the Fiona Trust litigation. Bristol-based Simon Chandler is ‘a bloodhound’ and ‘thinks tactically’; and Duncan Aldred is also recommended.

Lawrence Graham LLP has a growing profile in the area, acting in connection with a number of complex $1bn-plus claims arising from the collapse of Bernard L. Madoff Investment Securities LLC. Other clients include Saad Group and Novartis AG. Practice head Andrew Witts is ‘hugely experienced and highly trusted’.

Mishcon De Reya benefits from strength in a number of discrete disciplines such as international injunctions, arbitration and the execution of search and delivery-up orders. Kasra Nouroozi heads the team.

Charles Evans leads the team at Norton Rose LLP, whose recent work includes defending an investment bank in a $100m fraudulent misrepresentation and conspiracy claim; and advising a major offshore contractor regarding proceedings in Nigeria.

Simmons & Simmons is praised for its ability to seamlessly co-ordinate large cases. Team head Nick Benwell ‘knows all there is to know about frauds’; and Richard Bunce is ‘punchy, focused and with the results to prove it’. Louise Delahunty and Robert Turner are recommended. Gavin Bacon left to join Farrer & Co.

Slaughter and May has strong global connections, helping it to serve an impressive international client base. Work includes advising the resolution committee and the winding-up board of Glitnir in securing a worldwide freezing order against the assets of its former principal shareholder. Richard Clark, Elizabeth Barrett, Deborah Finkler and Richard Swallow are all recommended.

Taylor Wessing LLP has a strong cross-sector fraud team, and welcomed three new contentious partners from Barlow Lyde & Gilbert LLP: Julian Randall, formerly head of commercial disputes; former financial services group head Tim Strong; and litigator Andrew Howell. In 2010, the team was appointed to represent the trustee in bankruptcy of Bernard Madoff’s former company.

Addleshaw Goddard LLP’s fraud team, which has expanded at associate level, continues to act in the high-profile and high-value Berezovsky litigation, and is advising billionaire property developer Thomas Kramer in a multi-jurisdictional fraud claim worth over £100m.

Edward Sparrow, James Levy and Angela Pearson at Ashurst LLP all advise on civil fraud matters. Recent work includes advising on a number of corruption investigations and related civil fraud issues for clients in the automotive and oil and gas sectors.

The vastly experienced Harry Travers at BCL Burton Copeland ‘brings an unrivalled versatility and a deep knowledge of commercial wrongdoing to civil fraud litigation’. The team is increasingly handling large civil fraud cases, and has defended a number of clients in high-value civil proceedings brought by HMRC.

Nathan Willmott leads the team at Berwin Leighton Paisner LLP. Daren Allen, who specialises in advising financial institutions, arrived from DLA Piper UK LLP. Segun Osuntokun is currently acting for Intercontinental Bank plc in a £780m fraud claim against its former managing director.

Charles Russell LLP is a growing presence in the area, and is developing its cross-border capabilities. It continues to act for Awal Bank BSC (in administration) in Bahrain in a complex multibillion-dollar fraud; and is advising a charity on the civil aspects of a $200m fraud case. Stewart Hey is praised for his ‘fantastic client skills’ and ‘first-rate network of contacts’.

Clyde & Co LLP operates a sector-led practice with particular experience in financial services, insurance, transport, and social infrastructure. Notable recent work includes defending IKB Deutsche Industriebank AG in a claim valued at more than $2bn for alleged fraudulent misrepresentations. Julian Connerty and Paul Friedman are both highly regarded.

The growing team at DLA Piper UK LLP has been busy on repeat work for a number of key clients including MF Global, and Renova Group. Other work includes defending EDS in claims advanced by BSkyB alleging fraudulent misrepresentation, amounting to over £700m. Matthew Saunders leads the litigation team.

Farrer & Co welcomed Gavin Bacon from Simmons & Simmons, who is ‘one of the most experienced litigators one can find for hard and complex fraud cases’. The team is acting for Cedar Capital Partners in an international dispute involving allegations of secret profit and recently tested issues of agency law. James Price is ‘a very experienced and tough litigator who is down to earth and easy to get on with’.

The ‘excellent’ and ‘always helpful’ team at Field Fisher Waterhouse LLP is increasingly acting in high-value and complex matters. Highlights included acting for Oiax Limited (previously CCH International plc) in relation to a claim by the Dubai Islamic Bank for $500m. Tony Lewis is ‘very calm and reassuring’, and ‘always gives you 100% of his attention’.

Ince & Co has a number of specialists offering industry-specific advice. Highlights for Stuart Shepherd (‘a terrifyingly experienced solicitor in litigation relating to all aspects of shipping’) includes acting for the claimants in the Fiona Trust litigation. Clients find ‘the individuals concerned at all levels very committed and dedicated to what is often a very burdensome task’.

Macfarlanes LLP is advising the joint liquidators of the largest Madoff feeder funds; and is also representing the former CEO of Baugur in connection with a $2bn claim made by Glitnir. Head of litigation Iain Mackie is ‘an intelligent and hardworking partner, with a very attractive manner, and is calm in difficult moments’. Charles Lloyd is also recommended.

Morrison & Foerster (UK) LLP is increasingly visible in this area, with recent work including acting for Cadbury in a substantial class action brought in the US regarding price-fixing allegations. Kevin Roberts ‘knows his stuff, is very commercial, and is a pleasure to work with’; and Jonathan Wheeler is ‘practical, imaginative and very bright’.

Osborne Clarke is ‘really starting to compete with bigger practices for the big-ticket fraud cases’. Work highlights included acting for a high-profile Nigerian banker in an alleged £780m fraud. Ed Crosse is a ‘class act and fantastically cool-headed, even under the greatest pressure’. Adrian Lifely ‘constantly challenges the received wisdom in his approach to working on cases’.

PCB Litigation LLP is attracting some big-ticket litigation work. It is instructed by Jenington International and KazakhGold in a $450m fraud claim, which has included obtaining a number of freezing orders, the execution of simultaneous search orders, and the resistance of an application for fortification of damages for $100m. Steven Philippsohn and Anthony Riem are highly regarded.

Reed Smith represented a financial services client regarding alleged fraudulent trading by a member of staff, requiring detailed knowledge of commodities trading, interim injunctions and asset tracing, employment, and regulatory issues. Belinda Paisley, Charles Hewetson and Peter Hardy are all highly recommended.

Craig Pollack heads the team at SJ Berwin LLP, where work has included acting for a Russian billionaire in a multibillion-dollar arbitration. Pollack’s clients include major investment banks, hedge funds and public companies.

Steptoe & Johnson has a strong in-house advocacy team, and acted on numerous fraud disputes in 2010. Highlights included advising a Kyrgyz telecoms holding company in a $600m shareholder dispute. Ray Werbicki’s ‘advocacy, written and oral skills are first class, easily the equal of any QC’.

Travers Smith LLP has ‘proven experience in big-ticket High Court fraud litigation, as well as in numerous smaller cases and investigations’. Highlights included successfully defending RBS in a £10m fraud claim asserted by an Austrian bank; and defending the directors of the collapsed Weavering Macro Fixed Income Fund. Andrew King is ‘the consummate litigator, terrific with witnesses and clients alike’; and Stephen Paget-Brown is ‘effective in managing a large team’.

Bark & Co has a ‘growing reputation, reflected in the quality and value of the cases it undertakes’. Recent work includes acting for Moblix Limited in a significant Court of Appeal decision regarding the means of knowledge test in the context of an MTIC fraud. Giles Bark-Jones is ‘a formidable and tenacious lawyer, prepared to go that extra mile’; and Andrew Lynch is ‘a leading specialist in taxation litigation’.

Bird & Bird acts for clients such as Habib Bank Limited and Bayerische Landesbank. Sophie Eyre and Ludovic de Walden are currently acting for the administrator of the estate of Christo Michailidis in a claim against Crédit Agricole.

Bivonas LLP provides a ‘bespoke service’ to clients, and has notable strength in depth. Described as ‘calm but forceful’, Antony Brown and John Bechelet are praised for their ability to win arguments. Key work included advising Russian clients regarding losses of £25m arising from a Ponzi scheme.

The team at Bristows has experience with foreign legal systems, courts and arbitral systems. It advised leading European bank Dexia Banque SA on a substantial fraud arising out of the sale and purchase of credit derivatives. James Irvine leads the team.

Davies Arnold Cooper LLP has particular experience in proceedings in the BVI, the Cayman Islands, Jersey and Mauritius. Recent work for John Bramhall includes acting for the Saudi Economic & Development Co Real Estate Limited and five other defendants in a fraudulent misrepresentation claim by two Saudi-based investors. Philip Davis is also recommended.

Dorsey & Whitney’s practice head Nicholas Burkill is a ‘cool-headed and determined litigator’. With strength in the US, the team is particularly well placed to advise clients with trans-Atlantic interests. Clients include National Grid plc.

Edwin Coe LLP is strong in claimant insurance litigation and securities fraud disputes, where it acts for large groups of shareholders. Michael Whitton and Roger Franklin are ‘tough negotiators’; and Nick Neocleous has ‘special expertise in Russian, Ukrainian and Cyprus-related disputes’.

The team at Finers Stephens Innocent LLP represents claimants against banks, financial institutions and financial advisers. Civil fraud expert Steve McCann joined from Peters & Peters Solicitors LLP at the start of 2010. Sue Thackeray has ‘a fantastic strategic mind’, and ‘encyclopaedic knowledge’.

The expanding civil fraud team at Kingsley Napley LLP focuses on defendant work but also acts for claimants, and its work regularly involves large multi-party actions covering multiple jurisdictions. Civil fraud specialist Sophia Purkis has ‘a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters’.

Latham & Watkins LLP is noted for its strength in co-ordinating matters on an international scale, with recent work including advising a large banking institution regarding claims arising from the Petters Ponzi fraud scheme. John Hull leads the team.

Olswang ‘acts for a wide variety of clients and has the expertise to handle them’. Recent work includes acting for Ildar Khazhaev in actions brought by JSC BTA Bank regarding allegedly sham loans totalling almost $500m. Department head Richard Bamforth has ‘good strategic appreciation and is prepared to argue tenaciously’.

Withers LLP undertakes a variety of work advising foreign governments, and acting in relation to frauds committed in the arts, property, and finance sectors. Team head Andrew Ford advises on contentious trust/foundation matters and frauds involving complex offshore structures.

Neil Micklethwaite at Brown Rudnick LLP has expertise in asset tracing and international fraud matters; and is ‘always thinking outside the box’. ‘Barristers ’ dream’ Neill Shrimpton is recommended.

Capsticks has recently been appointed by NHS Counter Fraud as the sole national provider of counter fraud legal services to NHS bodies seeking civil recovery. Daniel Purcell’s team has ‘immense’ knowledge of the healthcare sector.

Gerallt Owen has led the team at Crowell & Moring on a number of firsts, including the FSA’s first prosecution for insider dealing, and the UK’s first General Election fraud prosecution.

Dan Hyde at Cubism Law is a lawyer of the ‘highest calibre’. Recent work includes successfully settling a highly complex matter which began as a civil action.

Davenport Lyons has been advising in a high-profile fraud claim involving the application of the Gaming Act; and assisting MGN Limited in securing a worldwide freezing order.

Eversheds LLP was recently appointed to act for Santander UK plc and Nationwide Building Society on all fraud and money laundering issues, and is now on Lloyds Banking Group’s specialist fraud and regulatory advisory panel. The team welcomed Neville Byford from Morgan Lewis. Paul Worth attracts praise for his tenacity: ‘when he gets his teeth into something he doesn ’t let go.’

Holman Fenwick Willan LLP focuses on complex recovery and international tracing matters. Recent work includes advising on cross-border issues relating to trusts law and offshore corporate structures.

Paul, Hastings, Janofsky & Walker (Europe) LLP often acts for financial services clients in relation to loan and regulatory fraud.

The team at Pinsent Masons LLP has ‘a pragmatic and practical approach’. Group head Mo Bhaskaran is recommended.

SC Andrew LLP specialises in complex and high-value international litigation across a range of sectors.

Jo Rickard leads the team at Shearman & Sterling LLP. Richard Kelly, who is dual qualified, advises on issues arising out of complex financial products; and Barney Reynolds is a well-known figure.

Gary DiBianco at Skadden, Arps, Slate, Meagher & Flom (UK) LLP specialises in defending civil litigation involving anti-corruption, fraud, securities and related matters around the globe.

The partners at Squire Sanders Hammonds ‘take control and make you feel like you are in safe hands’. Practice head Laurence Winston is highly regarded.

The focus of this section is on criminal fraud by companies and related regulatory investigations.

Allen & Overy LLP advised a number of FTSE 350 clients on allegations of bribery and corruption; and defended BAE Systems plc in the SFO’s corruption inquiry. The team also has expertise in sanctions work and competition law. Jonathan Hitchin, Arnondo Chakrabarti and regulatory expert Calum Burnett are well-known leaders in the field.

The team at BCL Burton Copeland has considerable strength in depth. ‘Consummate team leader’ Ian Burton is widely thought of as ‘the finest criminal fraud lawyer by a long stretch’; ‘if there is a chance of nipping an investigation in the bud, he will do it’. Praise is also high for Richard Sallybanks. The team recruited Michael Drury, previously of the SFO and more recently director for legal affairs at the Government Communications Headquarters.

Clifford Chance is particularly active advising clients in the financial services sector. Highlights included advising a leading financial services institution regarding a criminal prosecution arising from a €400m derivative transaction. Roger Best is well regarded, and senior associate Judith Seddon is also recommended.

DLA Piper UK LLP saw the loss of Neil Gerrard and Jonathan Pickworth to Dechert LLP in 2011, but hired the experienced and well-respected Jo Rickards from Peters & Peters Solicitors LLP. Simon Airey and Duncan Wiggetts both have a wealth of experience across the board, and other members of the team include former senior employees of the SFO and HMRC.

Herbert Smith LLP is advising several multinationals on the UK aspects of international bribery and corruption investigations; and is acting for a large financial services client in an ongoing FSA investigation. Peter Burrell leads the team, and Graham More is also highly recommended.

Linklaters LLP has continued to advise BAE in corruption investigations by the SFO and DOJ. Other recent work includes acting for the administrators of Torex Retail plc (in administration) in an SFO investigation. John Turnbull’s ‘excellent judgment is first class, and a rare commodity’; and Satindar Dogra is ‘very tenacious and able to drive matters forward’.

Despite the loss of Jo Rickards to DLA Piper UK LLP, Peters & Peters Solicitors LLP has seen an increase in instructions from large corporate clients. Highlights included acting on a groundbreaking matter for Hermitage Capital, where the team approached the Council of Europe in its quest to find redress for the client regarding a fraud allegedly perpetrated by the Russian authorities. Michael O’Kane is practice head, and Anand Doobayis also recommended.

Addleshaw Goddard LLP has a growing reputation in this field. Recent work includes advising the Pakistan Cricket Board regarding the police investigation into spot fixing. Elizabeth Robertson is ‘determined, charming, very experienced, and has good judgment and really cares’, and is also advising some household names on corruption matters.

Crowell & Moring has a broad practice and is acting on a wide range of investigations involving regulators in multiple jurisdictions. Recent work includes advising on an SFO investigation into a £52m pension fraud. Practice head Gerallt Owen is well known and highly recommended.

Eversheds LLP has a broad practice, and has been acting in a number of international corruption cases. The team is also on the fraud and money laundering panels of the Nationwide Building Society and Santander. Neill Blundell is recommended.

Freshfields Bruckhaus Deringer LLP acted in a substantial number of complex multi-jurisidictional investigations for FTSE 100 clients. Highlights included advising a major publishing group on two separate matters involving fraud, corruption and money laundering issues in East and West Africa. Paul Lomas and Raj Parker are well known in the field.

Hogan Lovells International LLP’s global capability in this area is hard to beat; it has experience in conducting investigations in Africa and many CIS states, as well as strong US capability. The team has been particularly busy advising major international clients on the impact of the Bribery Act. Jeremy Cole leads the team.

Kingsley Napley LLP has one of the largest teams in this field. Recent work includes advising a global company in complex, multi-party criminal proceedings. Stephen Gentle has ‘a practice to die for, and which he manages with calm and realistic aplomb’; and Mark Beardsworth is ‘well known, and brilliant with clients and fellow solicitors in other firms’. Stephen Pollard has ‘a legendary reputation for his work against the FSA’.

Russell Jones & Walker has a strong track record in this area. In 2010, the team succeeded in negotiating the termination of several investigations, including for Indiclaim in an SFO investigation regarding the administration of the world’s biggest compensation scheme. Rod Fletcher and Jeremy Summers are highly recommended.

Simmons & Simmons has extensive experience in working with the full range of regulatory authorities in high-profile criminal and regulatory investigations. The team, led by the highly respected Nick Benwell, has been advising a company in relation to the SFO’s investigation into the UN Oil for Food Programme.

Recent work for Richard Swallow at Slaughter and May includes guiding GlaxoSmithKline through an SFO and DOJ investigation into the UN Oil for Food Programme, with the SFO’s investigation recently discontinued. Jonathan Cotton is advising on an overseas corruption investigation, and assisting a global company in relation to sanctions regimes.

Arun Srivastava at Baker & McKenzie LLP advised the EBRD on corporate crime and corruption issues; and is advising a major high-profile multinational company on an internal money laundering investigation. Andrew Keltie heads the firm’s business crime unit.

Bivonas LLP has successfully defended some blue-chip clients regarding allegations of overseas corruption, and fraudulent commission payments. The experienced Antony Brown heads the team.

Neil Micklethwaite at Brown Rudnick LLP ‘shines with good judgment, thorough preparation and an acute intellect’. Recent work includes acting for the Hermitage Fund in liaising with Interpol and SOCA regarding the alleged destruction of the fund by Russian authorities; and advising GLG Partners in the SFO’s investigation into Torex.

Covington & Burling LLP has a strong US presence, and recently welcomed Robert Amaee, previously head of the anti-corruption unit at the SFO, adding to the firm’s capabilities in advising international companies on anti-bribery and money laundering issues involving UK and US regulators. John Rupp leads the team.

Karolos Seeger at Debevoise & Plimpton LLP specialises in internal investigations with a focus on corrupt practices. Recent work includes advising Ferrostaal AG in an extensive internal compliance investigation regarding allegations of corruption in several jurisdictions.

Tony Lewis at Field Fisher Waterhouse LLP is well placed to advise clients on the new Bribery Act. Other recent work includes advising a large financial services business regarding an SFO investigation prompted by an FBI request. It is ‘an impressive firm with a strong work ethic’, and ‘a real pleasure to work with’.

Kirkland & Ellis International LLP acted in investigations into overseas corruption practices regarding the US Oil for Food Programme; and advised a major media and entertainment company in relation to possible fraudulent and criminal conduct surrounding an acquisition.

McGrigors LLP has been advising companies in the oil and gas, financial and construction sectors on sanctions and export control compliance. Other highlights included advising numerous blue-chip companies on Bribery Act compliance programmes. William Christopher heads the team.

Kevin Roberts at Morrison & Foerster (UK) LLP has been advising a global company on large-scale overseas corruption allegations; and advising a client regarding allegations of bribery relating to a number of multimillion-dollar contracts under the Foreign Corrupt Practices Act.

Norton Rose LLP has been particularly active advising corporates on the development and implementation of comprehensive anti-corruption programmes in light of the new Bribery Act. Recent work for Charles Evans includes advising a major multinational company in an ongoing SFO investigation into bribery and corruption.

The highly respected Anthony Barnfather leads the team at Pannone LLP, dividing his time between Manchester and London; the firm opened a new office in London in 2010, headed up Sara Teasdale, who returned from Roiter Zucker Solicitors.

Pinsent Masons’ sector-led approach has led to an increase in instructions from clients requiring advice on anti-corruption and money laundering issues. Barry Vitou leads the team, which has been busy on advisory work and investigations for major clients in the oil and gas, pharmaceutical, transport and technology sectors.

Although relatively new to this practice area, Reynolds Porter Chamberlain LLP has made a notable impact on the market, with clients ‘impressed by its preparation, enthusiasm and attention to detail ’. Steven Francis and senior associate Richard Burger are both former FSA enforcement lawyers.

Shearman & Sterling LLP is well placed to advise on the US and UK aspects of fraud matters. Jo Rickard heads the team.

Matthew Cowie at Skadden, Arps, Slate, Meagher & Flom (UK) LLP has been involved in some of the SFO’s highest-profile overseas corruption investigations. Gary DiBianco leads the team.

Steptoe & Johnson has UK and US qualified lawyers who advise on bribery and money laundering investigations involving both UK and US regulators. Ray Werbicki is the key figure in the team following the recent departure of Tom Sprange to King & Spalding International LLP.

BCL Burton Copeland has an outstanding reputation. Harry Travers is ‘an excellent tactician’; Jane Glass ‘brings in one great result after another’; Brian Spiro is ‘clear thinking, calm, unfussy, and courageous’; and Ian Burton and Richard Sallybanks are also recommended. Recent work includes acting for directors and senior employees involved in the SFO’s separate investigations into Kaupthing Bank, BAE, and Alstom.

Bark & Co has ‘become a powerhouse in the field of white-collar crime’, with practice head Giles Bark-Jones ‘one of the leading fraud lawyers of his generation’. The team is currently acting for the former CEO of Polly Peck, Asil Nadir, in an SFO prosecution regarding allegations of theft amounting to over £300m. Alison Hill is also recommended.

Bindmans LLP is ‘attracting more and more high-quality criminal fraud work’. Neil O’May is ‘a master tactician’; and Katie Wheatley is ‘very shrewd, and keeps the SFO on their toes’. The team is representing a former director of Mabey & Johnson in a multi-jurisdictional SFO investigation.

The highly recommended Michael Potts at Byrne and Partners LLP defends individuals in investigations and prosecutions brought by domestic and international regulators. His recent work includes representing three individuals in an FSA investigation regarding insider dealing. Matthew Frankland is well known and highly regarded.

Corker Binning continues to ‘punch well above its weight’. Recent work includes acting for the defendant in an insider dealing prosecution by the FSA; and representing the defendant in the largest-ever direct tax investigation by HMRC. Nicola Finnerty is ‘terrific with the most demanding of clients, incisive and tactically very astute’; David Corker is ‘amongst the elite group of UK criminal defence lawyers’; and Peter Binning is ‘a charming and clever lawyer who is a real rainmaker’.

Kingsley Napley LLP has exceptional strength in depth. Stephen Gentle provides ‘calm, unflappable and considered advice’; Mark Beardsworth is ‘good with clients, has good judgment and gets good results’; and Stephen Pollard has ‘depth of experience, freshness of vision, and commercial acumen’. Recent work includes advising senior members of British Airways in the OFT’s price-fixing investigation. The team is led by the highly recommended Stephen Parkinson.

Peters & Peters Solicitors LLP lost Jo Rickards to DLA Piper UK LLP in 2010, but the combined expertise of Michael O’Kane, Anand Doobay and Monty Raphael QC continues to attract high-profile, international cases. Highlights included acting for two British citizens facing criminal proceedings in Italy following the collapse of Parmalat. The team also has a strong track record acting for individuals facing extradition.

Rod Fletcher at Russell Jones & Walker is ‘excellent in all areas: extremely supportive during difficult periods, and makes the whole process more bearable’. Fletcher is advising a senior manager of a large automotive company in two major investigations by the European Commission and the OFT; and Jeremy Summers is representing two former senior members of Innospec Limited regarding the SFO’s investigation into the UN Oil for Food Programme.

Bivonas LLP acts on some significant and complex cases, led by the experienced Antony Brown. Recent work includes acting for an individual in an MTIC fraud described by HMRC as its largest ongoing prosecution; and negotiating a confiscation order for the main defendant in the RBG Resources fraud, for substantially less than the $2bn claimed by the SFO.

Blackfords LLP is representing a number of key defendants in some of the most significant cases currently being prosecuted by the SFO, the FSA, and HMRC. Other work has included the successful representation of three clients in the UN Oil for Food investigation. Gary Bloxsome and Trevor Francis are both highly respected.

Crowell & Moring has experience in dealing with cases acting for one or more main parties in parallel investigations and court proceedings, dealing with multiple regulators and jurisdictions. Practice head Gerallt Owen has advised on some of the largest FSA and SFO investigations to date.

At DLA Piper UK LLP, the arrival of the highly experienced and well-respected Jo Rickards from Peters & Peters Solicitors LLP cushioned the loss of Neil Gerrard and Jonathan Pickworth to Dechert LLP. The team remains ‘always available, very thorough, very committed to the client, and calm under pressure’. Simon Airey is advising an individual facing charges under export control legislation and three counts of money laundering.

Neill Blundell leads the team at Eversheds LLP, which successfully defended the managing director of a large property company in a large-scale insurance fraud; and successfully challenged a cash seizure by the CPS from overseas individuals accused of fraud in online gaming. The firm’s large public sector group has been assisting in a corruption investigation in the health sector.

Irwin Mitchell LLP is acting for numerous individuals in substantial prosecutions involving the FSA, the SFO, and HMRC. Kevin Robinson ‘combines client care of the highest order with thorough preparation, insight into the real issues in a case, and truly excellent judgment’. The team successfully defended a British Airways director in the OFT’s price-fixing investigation and subsequent criminal prosecution.

Simmons & Simmons is acting for several senior individuals in ongoing joint investigations by the DOJ and SFO into alleged corruption. The highly respected Louise Delahunty is also representing a director in a multi-jurisdictional price-fixing investigation involving multiple regulators. Nick Benwell is highly recommended.

Addleshaw Goddard LLP is acting for a number of high-profile individuals in overseas investigations. The highly recommended Elizabeth Robertson acted for several Pakistani cricketers subject to the Metropolitan Police investigation into spot fixing.

John Williams at Bankside Law has acted on some of the largest SFO prosecutions to date, including acting for a senior employee in the SFO’s investigation of BAE. Bill Wilson is also experienced in the area.

Davenport Lyons acted for Count Alfons Mensdorff-Pouilly following his arrest as part of the SFO’s investigation into corruption by BAE, securing the withdrawal of all charges. Practice head Michael Hatchwell is ‘an inspirational team leader’, and Trevor Sears is also recommended.

David Phillips & Partners has acted in some significant carousel fraud matters, including a HMRC prosecution regarding a £230m VAT fraud. Scott Ewing is recommended.

Debevoise & Plimpton LLP acted for a European national in an SFO investigation into alleged overseas bribery in the oil and gas sector; and for the chairman of Meinl Bank in an investigation regarding investor fraud.

Finers Stephens Innocent LLP is ‘a top-class outfit with a high-profile client base’. Ian Ryan has ‘established a real reputation as one of the best solicitors in this field in London’; he acts in many significant fraud investigations, and regularly appears as defence advocate at the Solicitors Disciplinary Tribunal.

Hodge Jones & Allen LLP is ‘thorough and utterly committed to its clients’. With Pamela Reddy, clients ‘can trust that the standard and professionalism will be of the highest order. She is a breath of fresh air’. The team is representing a senior executive in the SFO’s investigation into BAE.

Anil Rajani at IBB (Iliffes Booth Bennett) is ‘absolutely outstanding’: ‘straightforward, brutally honest and completely transparent’. Recent work for Rajani includes acting in one of the largest MTIC fraud cases, involving a potential loss of revenue of over £1bn in VAT.

Lewis Nedas & Co has ‘quietly built a thriving practice in fraud and business crime without bragging about it’. Work includes acting in a groundbreaking insurance fraud prosecution; and a £350m Ponzi fraud case. Jeffrey Lewis and Keith Wood are ‘top drawer’, and Siobhain Egan is also recommended.

Kevin Roberts is the driving force behind the white-collar practice at Morrison & Foerster (UK) LLP. He is acting for a number of high-profile individuals in investigations in the financial services sector, including one of the largest multi-agency investigations of recent times.

Russell-Cooke LLP has ‘the resources to handle the big work, both in terms of quality people and physical resources’. Jae Carwardine has ‘a no-nonsense, pragmatic approach’. Recent work includes acting on substantial SFO prosecutions, large money laundering cases, and tax, VAT and revenue frauds.

Stephenson Harwood’s practice was boosted by the arrival of former FSA prosecutor Sara George from Freshfields Bruckhaus Deringer LLP. Recent work for practice head Tony Woodcock includes representing a retired former partner of Cazenove & Co in high-profile criminal proceedings brought by the FSA.

Tuckers Solicitors has seen a significant increase in high-quality, high-value instructions. Richard Egan and Jim Meyer advised a senior employee at BAE in the SFO’s international corruption investigation.

Steven Barker at Barker Gillette LLP has experience in dealing with excise duty and tax fraud, and government investigations.

Steven Bird at Birds Solicitors is ‘an able and committed lawyer’. The team is currently acting in a SFO enquiry regarding a £100m property fraud. Richard Locke deals with smaller-scale fraud matters.

Daniel Berman & Co deals with financial crime, confiscation and asset forfeiture matters. Its track record includes representing one of the lead defendants in the largest-ever Royal Mail fraud.

Ben Rose at Hickman and Rose acts for a range of professionals, including politicians suspected of electoral law breaches.

J D Spicer & Co has been involved in some of the most complex conspiracy trials in the UK. Philip Spicer heads the team.

Sara Teasdale heads up Pannone LLP’s new London office, having returned from Roiter Zucker Solicitors. She is currently acting for the former finance director in the Cattles plc FSA market abuse investigation.

James Saunders at Saunders Law Ltd is ‘a consummate strategist, and his judgment on the long view of cases is spot on’. In 2010, the team successfully defended an insider dealing investigation by the FSA.

Simons Muirhead & Burton regularly acts for professionals including solicitors and accountants. Anthony Burton is currently representing a solicitor in an SRA matter relating to money laundering.

The vastly experienced team at Berwin Leighton Paisner LLP recently advised software supplier Playtech on its bolt-on acquisition of Virtue Fusion, and also assisted SportBet PLC with its admission to the Official List. The ‘savvy’ and ‘practical’ Hilary Stewart-Jones is commended for her ‘in-depth regulatory knowledge’, and Stephen Ketteley is recognised as a ‘a real expert in the online gaming industry’.

Niche gambling firm Harris Hagan recently advised on the takeover and subsequent restructuring of Gala Coral. Valued for its ‘timely, but thorough’ approach, the team is led by Julian Harris and John Hagan, who can ‘communicate with clarity’.

Jeffrey Green Russell provides regulatory advice to companies seeking gaming licences in the EU, and recently acted for an international entertainment company in its acquisition of a UK casino group. The ‘consistently reliable’ Tony Coles heads the team.

The ‘competitively priced’ Joelson Wilson LLP is recognised for its ‘strong expertise in traditional gaming areas’, and continues to represent Grosvenor Casinos and The Global Draw. Suzanne Davies and her team recently advised British charity Afghan Heroes on two lottery initiatives. David Clifton is also recommended.

Memery Crystal LLP continues to act for betting giant Paddy Power plc in relation to its operations in the UK. The team, headed by the ‘highly respected’ Peter Wilson, was recently instructed by the Association of British Bookmakers on matters relating to the funding of grass-root sports.

A key matter for the team at Squire Sanders Hammonds was advising in relation to the launch of the Health Lottery, involving regulatory, tax and IP issues. ‘Exceptional strategist and negotiator’ Carl Rohsler leads the team.

Olswang provides ‘quality’ advice to large sports groups on regulatory matters, and gambling duty and other taxes. David Zeffman’s team assisted At The Races on its joint venture with Racing UK and the subsequent launch of GBI racing. The team saw the departure of Lisa Hoffman to client Sportech.

DLA Piper UK LLP continues to act for gambling clients on commercial and regulatory issues, with a particular focus on those operating in the remote gaming sector. Key highlights included advising the Sports Rights Owners Coalition and the British Horseracing Authority. Duncan Calow heads up the team.

The ‘strong team’ at K&L Gates recently acted for Sportech, and continues to advise Betfair on US gambling law, a field in which its lawyers are considered ‘thought leaders’. Key contact Warren Phelops is valued by clients for his ‘commitment to high legal standards’.

Mishcon de Reya’s ‘exceptionally reliable’ gaming practice recently advised a party involved in the Bwin/Party Gaming merger, and continues to assist PKR.com on IT, IP and corporate issues. Susan Breen is commended for her ‘tenacious’ approach and ‘deep industry knowledge’.

SJ Berwin LLP acts for a number of prominent bookmakers and gaming groups including Ladbrokes, which it recently advised on the sale of its Italian business; Bet365; and the Bookmakers’ Committee. EU competition and regulation partner Tom Usher heads the practice.

The ‘user-friendly’ team at Wiggin LLP acts for electronic betting and media clients, including Fremantle Media, GTECH G2, and Perform Group, on commercial and regulatory matters. The ‘reassuring’ and ‘well-connected’ Jason Chess is highly recommended.

Blake Lapthorn continues to undertake debt enforcement work for a number of casinos.

Fladgate LLP provides M&A advice to large bingo operators and entrepreneurs.

Freshfields Bruckhaus Deringer LLP’s ‘fantastically responsive’ team continues to act for casinos, bookmakers and online betting outfits.

Osborne Clarke’s gaming team, headed by Nick Johnson, has particular expertise in the online gaming and payments sector, and acted for UC group/Secure Trading in relation to a software development agreement.

The ‘commercially aware’ betting group at Pinsent Masons is led by the ‘unsurpassed’ Susan Biddle, who is considered a ‘fountain of knowledge’ in the area. The team advised William Hill on the outsourcing of its telephone-betting operation.

Berwin Leighton Paisner LLP represents a range of leading food and retail outlets. The ‘excellent’ team, led by Craig Baylis, is praised for its ‘commercially minded’ approach. Recent highlights include work for Tesco, and assisting Apple in obtaining a licence for its newly opened store in Covent Garden. Jeremy Bark is also recommended.

Davenport Lyons acts for a large number of prestigious members’ clubs, restaurants and entertainment venues. It recently advised Westfield on a number of retail licences for its Stratford and White City premises, and continues to advise the Royal Household. The ‘proactive’ Thomas O’Maoileoin and the ‘excellent’ Alun Thomas are highly regarded.

The team at Jeffrey Green Russell was strengthened by the appointment of two new licensing partners: ‘sophisticated strategist’ Andrew Wong and Gareth Hughes, who has ‘enviable negotiation skills ’. The group has successfully obtained licences for W Hotels, Hakkasans and Cuckoo, among many others. Julian Skeens is a ‘doyen in the field of licensing’, and his team provides a ‘Rolls-Royce service’.

The three-partner licensing practice at Blake Lapthorn is praised for its ‘fantastic level of knowledge’. It recently assisted Stonegate Pub Company in the transfers of 109 premises licences and gaming machine permits. Longstanding client Mitchells & Butlers continues to instruct the team in relation to its 700 premises across London and the South. Phil Crier and Jon Wallsgrove are recommended for their ‘experienced’ and ‘personal’ approach.

Harris Hagan’s licensing practice is led by the ‘hugely experienced ‘ Elizabeth Southorn, who ‘always has the client’s best interests at heart’. The team, though smaller than many of its competitors, is commended for its ‘real depth of expertise’. It recently advised St Pancras Chambers Investments on the licensing of the newly refurbished St Pancras Renaissance Hotel.

Joelson Wilson LLP’s ‘quick’ and ‘efficient’ licensing practice recently assisted Gordon Ramsay Holdings in securing new premises licences for a number of sites in London. Suzanne Davies and her team also acted for insolvency practitioners such as Deloitte and Ernst & Young. The ‘articulate’ Anna Mathias and Niall McCann are noted by clients for their ability to explain issues in a ‘succinct manner’.

Squire Sanders Hammonds’ licensing department is ‘outstanding in terms of value for money, knowledge, speed of response and approachability’. It continues to act for Select Service Partner Rail, and recently assisted Intercontinental Hotel Group in a number of licence variations for several of its Holiday Inn hotels. The ‘enthusiastic’ Stephanie Perraton has ‘unparalleled sector knowledge’, and ‘always seems to go that extra step’ for clients.

Bevan Kidwell represents an assortment of late-night venues in Westminster, including nightclubs, cafés and bars licensed for nudity. The ‘pragmatic’ and ‘goal-focused’ Liza Inzani continues to advise London Eye Company, a longstanding client.

Bond Pearce LLP handles licensing matters for a number of national clients in the leisure and entertainment industry. Notable highlights included assisting Virgin Clubs in relation to its Kensington Roof Gardens premises, and acting for The Original Bowling Company in connection with the £40m acquisition of M&B Hollywood Bowls. The ‘highly professional’ Tim Davies manages the team.

Poppleston Allen provides licensing advice to the leisure industry. Clients include Stonegate Pub Company, Shepherd Neame, and La Tasca. The ‘efficient’ and ‘knowledgeable’ Clare Eames is recognised as a ‘source of sound advice’, and Lisa Sharkey is well regarded for her regulatory expertise.

Winckworth Sherwood advises luxury hotels including Mandarin Oriental Hyde Park and The Ritz. Robert Botkai and his team also handle all licensing related issues for Sainsbury’s.

The ‘masterful’ David Dadds of Dadds LLP Licensing Solicitors offers a ‘fantastic personal service’ and is renowned for his advocacy work. His practice continues to act for the Revolution bar chain and several independent pubs.

LT Law’s client base includes Soho House Group and The Box nightclub. Lana Tricker provides a ‘very good level of service’, and displays a ‘high degree of professionalism’.