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



Who Represents Who

Find out which law firms are representing which Crime: fraud clients in North using The Legal 500's new comprehensive database of law firm/client relationships. Instantly search over 925,000 relationships, including over 83,000 Fortune 500, 46,000 FTSE350 and 13,000 DAX 30 relationships globally. Access is free for in-house lawyers, and by subscription for law firms. For more information, contact


David Gray Solicitors LLP specialises in white-collar crime and large-scale fraud. Higher court advocates Brian Hegarty and Jonathan Cousins are experienced in handling inquests and controversial deaths. Janice Hall assisted Hegarty in representing two sisters in a case arising where one sister (a UK citizen) lent her passport to her sister (an illegal entrant) in order to achieve employment at a care home.

For some, Kenneth M Barrow & Co is ‘the leading practice in the area for fraud and complicated criminal matters’. Recent work includes acting for one of 12 defendants allegedly involved in a conspiracy to commit mortgage fraud. Ravi Khosla heads the team and ‘has built a formidable reputation as well as the trust of his clients’. ‘Rising star’ Sunny Thandi is also recommended.

Hay & Kilner’s recent highlights include acting for a married couple who allegedly failed to declare VAT and tax on business ventures. Mark Harrison, Jonathan Pigford and Rob Hart are the key contacts.

At Short Richardson & Forth LLP, practice head Andrew Swan is noted for his expertise in financial crime.

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