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In January 2008, the Specialist Fraud Panel of the Legal Services Commission (LSC) was replaced by the Very High Cost Case (Crime) Panel. A full list of member firms is available at the LSC website.

Managing partner Christopher Hayes is recommended at Edward Hayes LLP. In 2008, the firm won a landmark ruling at the Court of Appeal in R v Mote relating to MEP Ashley Mote’s conviction on several counts of benefit fraud. The firm also acted in a major cyber bank fraud case. With its associated firms in New York, Mumbai, Brisbane and Dubai, the firm fields a truly international offering.

The four-partner team at IBB (Iliffes Booth Bennett) is headed by the ‘always available, highly knowledgeable‘ Anil Rajani. In 2008 the firm acted for a client in relation to high-profile extradition proceedings brought by the government of Trinidad and Tobago. The firm also represented a company director charged with money laundering as part of the £53m Securitas Robbery.

Mike Warren is the key figure at BTMK Solicitors LLP.

Blake Lapthorn’s ‘work is always of the highest professional standards with excellent attention to detail‘. John Mitchell specialises in prosecutions and investigations by regulatory authorities. ‘Very helpful and courteous‘ motoring offences expert Philip Somarakis was made partner in May 2008.

Clarke Kiernan Solicitors’ Dennis Clarke is recommended.

Darbys Solicitors LLP fields a large, four-partner practice headed by Jenny Harvey, who specialises in cases of fraud and serious sexual offence. As well as defence work, the practice has acted for prosecuting authorities; Michael Geeson successfully prosecuted a publican flouting the smoking ban on behalf of a local authority in 2008.

In 2008, DMH Stallard LLP was appointed to the Treasury Solicitors Department’s panel of advisers to handle criminal and regulatory litigation. IP partner Nick Kounoupias joined the firm in the year, bringing expertise in music piracy.

John Fuller & Partners is headed by founder John Fuller, who developed expertise in murder and drugs cases during his previous employment at Pictons Solicitors LLP.

Knights specialises in countryside criminal law. Tim Ryan and associate Jeff Hide - a former senior police officer and head of prosecutions in West Sussex - are ‘particularly experienced on the criminal and police side‘.

At Stanley Tee LLP, Simon Becker heads the crime and regulatory breach department. He has particular expertise in road traffic accidents.

James Morgan-Harris is the partner contact at Thomas Eggar LLP.

Woodfines LLP’s nationally recognised practice acted in the high-profile case concerning the murder of Rachel Manning.

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    - Bircham Dyson Bell LLP
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    - Berwin Leighton Paisner LLP

Press releases

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