United Kingdom > Wales > Crime, fraud and licensing > Crime: Cardiff
Editorial sections
- Overview
- Corporate and commercial
- Crime, fraud and licensing
- Dispute resolution
- Finance
- Human resources
- Insurance
- Private client
- Project finance and PFI
- Public sector
- Real estate
- TMT (technology, media and telecoms)
Other
-
Law Firms
-
London
-
Corporate and commercial
- Overview
- Commercial contracts
- Corporate tax
- Customs and Excise
- EU and competition
- Equity capital markets: UK capability
- Equity capital markets: US capability
- Financial services
- Flotations: small and mid-cap
- M&A: premium deals, £250m+
- M&A: mid-market, £50m-£250m
- M&A: smaller deals, up to £50m
- Partnership
- Private equity: transactions
- VAT and indirect tax
- Venture capital
-
Corporate and commercial
- Crime, fraud and licensing
-
London
- Dispute resolution
- Overview
- Acquisition finance
- Asset finance and leasing
- Bank lending: investment grade debt and syndicated loans
- Commodities: derivatives
- Commodities: physicals
- Corporate restructuring and insolvency
- Debt capital markets
- Derivatives and structured products
- Emerging markets
- High yield
- Investment funds
- Islamic finance
- Securitisation
- Trade finance
- Overview
- Clinical negligence: claimant
- Clinical negligence: defendant
- Insurance: corporate and regulatory
- Insurance: insolvency and restructuring
- Insurance and reinsurance litigation
- Insurance litigation: for policyholders
- Personal injury: claimant
- Personal injury: defendant
- Product liability: claimant
- Product liability: defendant
- Professional negligence
Elsewhere in the UK
- Agriculture and estates
- Charities
- Family: Thames Valley, Berks, Oxon, M4/M40
- Family: Kent, Surrey, Sussex
- Family: Hampshire
- Family: Beds, Bucks, Herts, Middx
- Family: Essex
- Personal tax, trusts and probate: Thames Valley, Berks, Oxon, M4/M40
- Personal tax, trusts and probate: Kent, Surrey, Sussex
- Personal tax, trusts and probate: Hampshire
- Personal tax, trusts and probate: Beds, Bucks, Herts, Middx
- Personal tax, trusts and probate: Essex
Offshore Britain
The Bar
-
London Bar
- Treasury Panel Lists
- Administrative and public law (including local government)
- Aviation
- Banking and finance (including consumer credit and financial regulation)
- Charities
- Children law (including public and private law)
- Civil liberties and human rights (including public inquiry law and actions against the police)
- Clinical negligence and healthcare
- Commercial litigation
- Commodities
- Company and partnership
- Construction
- Consumer
- Costs
- Crime
- Defamation and privacy
- EU and competition
- Education
- Employment
- Energy
- Environment
- Family law (including divorce and ancillary relief)
- Fraud: civil
- Fraud: crime (including money laundering and asset forfeiture)
- Health and safety
- Immigration (including business immigration)
- Information technology
- Insolvency
- Insurance and reinsurance
- Intellectual property
- International arbitration
- Licensing
- Media, entertainment and sport
- Pensions
- Personal injury
- Planning
- Private client: personal tax
- Private client: trusts and probate
- Product liability
- Professional discipline and regulatory law (including police law)
- Professional negligence
- Property litigation (including agriculture and housing)
- Public international law
- Shipping
- Tax: corporate and VAT
- Other New Silks
- Regional Bar
- Northern Circuit
All countries
- Albania
- Algeria
- Angola
- Anguilla
- Argentina
- Armenia
- Aruba
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belarus
- Belgium
- Belize
- Benin
- Bermuda
- Bolivia
- Bosnia-Herzegovina
- Botswana
- Brazil
- British Virgin Islands
- Bulgaria
- Burkina Faso
- Cambodia
- Cameroon
- Canada
- Cape Verde
- Cayman Islands
- Chad
- Chile
- China
- Colombia
- Congo
- Costa Rica
- Croatia
- Curacao
- Cyprus
- Czech Republic
- Côte d'Ivoire
- Denmark
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Estonia
- Ethiopia
- Faroe Islands
- Finland
- France
- Georgia
- Germany
- Ghana
- Gibraltar
- Greece
- Greenland
- Guatemala
- Guernsey
- Guinea
- Honduras
- Hong Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Isle of Man
- Israel
- Italy
- Japan
- Jersey
- Jordan
- Kazakhstan
- Kenya
- Kosovo
- Kuwait
- Kyrgyzstan
- Laos
- Latin America: International firms
- Latvia
- Lebanon
- Libya
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Malaysia
- Mali
- Malta
- Mauritius
- Mexico
- Moldova
- Monaco
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Netherlands
- Netherlands Antilles
- New Zealand
- Nicaragua
- Niger
- Nigeria
- Norway
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Poland
- Portugal
- Qatar
- Romania
- Russia
- Rwanda
- Saint Martin
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Singapore
- Slovakia
- Slovenia
- South Africa
- South Korea
- Spain
- Sri Lanka
- St Barts
- St Vincent
- Sudan
- Sweden
- Switzerland
- Syria
- São Tomé E PrÃncipe
- Taiwan
- Tanzania
- Thailand
- Tunisia
- Turkey
- United Kingdom
- Uganda
- Ukraine
- United Arab Emirates
- United States
- Uruguay
- Uzbekistan
- Venezuela
- Vietnam
- Yemen
- Zambia
Crime: Cardiff
-
1
-
Bowden Jones Solicitors -
De Maid Solicitors - Hutton’s
-
Martyn Prowel -
Richard Nelson LLP - Russell Jones & Walker, part of Slater & Gordon Lawyers
-
-
2
- Blackfords LLP
-
Clarke & Hartland -
Crowell & Moring - Hugh James
-
Morgan Cole -
Morgans Criminal Law - RadcliffesLeBrasseur
-
Sternberg Reed -
The Grech Gooden Partnership
Bowden Jones Solicitors’ practice is overseen by founding partners Stephen Jones and Huw Bowden; both have considerable experience in criminal defence work. Glyn Maddocks has joined the firm, and advises on criminal appeal matters.
Simon Evenden at De Maid Solicitors has a pre-eminent reputation for white-collar crime matters, with experience in multimillion-pound fraud cases. The firm’s busy general crime unit is overseen by Matthew de Maid.
At Hutton’s, name partner Stuart Hutton is known for his work in high-profile cases.
Martyn Prowel handles the full range of criminal defence work, and prosecutes on behalf of the RSPCA. Its name partner was involved in the Lynette White investigation.
Jonathan Wright at Richard Nelson LLP is well regarded for VHCC fraud work. He acted for one of the investigating officers in the Lynette White investigation.
Russell Jones & Walker, part of Slater & Gordon Lawyers’ Jon Nutman has experience in representing police officers that is second to none in the region. He is also experienced in general criminal defence work, courts martial and judicial review cases.
South-east England firm Blackfords LLP has opened an office in Cardiff, headed by legal adviser Phil Williams, who is a recognised figure in fraud work.
At Clarke & Hartland, well-respected name partners Stephen Clarke and Tim Hartland remain a popular choice with clients; they have a wealth of experience in criminal matters, including large-scale drugs and murder cases.
Solicitor Catherine Perry at Crowell & Moring specialises in business crime.
Martin Jones heads Hugh James’ white-collar crime department. The team defends environmental crime and motoring offences, and prosecutes on behalf of the VOSA.
Morgan Cole has been appointed to represent the Nursing and Midwifery Council; Claire Rawle is well regarded for her regulatory work.
Headed by Sarah Grace, Morgans Criminal Law advises exclusively on criminal law and prison law.
Huw Llewellyn-Morgan at RadcliffesLeBrasseur is notable for his experience representing medical professionals in regulatory and criminal proceedings.
Highly respected white-collar crime specialist Philip L Kelly at Sternberg Reed has recently relocated to a Cardiff base.
Jon Wilkins at The Grech Gooden Partnership acted in a number of environmental crime cases in 2011. Angelo Gooden heads a well-regarded, busy general crime unit.
Search News and Articles
Press releases
The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to
Legal Developments in Wales for Crime: Cardiff
-
The calm before the storm: are you prepared for a dawn raid?
WilmerHale currently authors the Fraud and Corporate Crime section of The In-House Lawyer magazine. For more information and articles from this author click here .- WilmerHale
Legal Developments in the UK
Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
-
Getting the breaks
Shook, Hardy & Bacon currently authors the Insurance section of The In-House Lawyer magazine. For more information and articles from this author click here . -
Product liability and dietary supplements
Shook, Hardy & Bacon currently authors the Insurance section of The In-House Lawyer magazine. For more information and articles from this author click here . -
The calm before the storm: are you prepared for a dawn raid?
WilmerHale currently authors the Fraud and Corporate Crime section of The In-House Lawyer magazine. For more information and articles from this author click here . -
International shipment of waste: transporters beware
Burges Salmon LLP currently authors the Environment and Energy section of The In-House Lawyer magazine. For more information and articles from this author click here -
Revisiting Bartoline
Macfarlanes LLP currently authors the Litigation & Dispute Resolution section of The In-House Lawyer magazine. For more information and articles from this author click here . -
Rent in administration proceedings: a headache for landlords
Druces currently authors the Insolvency and corporate restructuring section of The In-House Lawyer magazine. For more information and articles from this author click here .- Druces -
It’s a new dawn, it’s a new day
Arnold & Porter (UK) LLP currently authors the EU & Competition section of The In-House Lawyer magazine. For more information and articles from this author click here . -
Court of Appeal provides useful guidance on the test for remoteness of damages for breach o
Edwards Wildman Palmer UK LLP currently authors the Contract section of The In-House Lawyer magazine. For more information and articles from this author click here . -
Unsafe products: identifying serious risks and notifying the relevant authorities
Shook, Hardy & Bacon currently authors the Insurance section of The In-House Lawyer magazine. For more information and articles from this author click here . In the event that a safety problem is identified with one of your products, you will need to undertake a risk assessment to comply with the General Product Safety Directive. -
Supreme Court provides guidance on forum conveniens and piercing the corporate veil
Macfarlanes LLP currently authors the Litigation & Dispute Resolution section of The In-House Lawyer magazine. For more information and articles from this author click here . This article considers the Supreme Court decision in VTB Capital plc v Nutritek International Corp & or s [2013]. Perhaps the most striking aspect of the case is that it casts doubt on the notion that the Court has the power to pierce the corporate veil. The Supreme Court also held that, even if the power to pierce the corporate veil does exist, it does not enable a claimant to hold parties that control a company jointly and severally liable under contracts entered into by that company.
Press Releases in the UK
The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to
-
Bedell Trust appoints experienced Trust Practitioner in London
We are delighted to announce the appointment of William McGilivray , who joins our London office as a Director within Bedell Trust and adds further to our global expertise. -
Bedell advise AXA Real Estate on CISX listed UK REIT for £472m Ropemaker Place Acquisition
Bedell Channel Islands Limited and Bedell Cristin advised AXA Real Estate Investment Managers (AXA Real Estate) on the recently completed £472m acquisition of Ropemaker Place in the City of London from British Land. -
Clinical negligence 'rising star' joins Penningtons' Cambridge team
Penningtons Solicitors LLP is delighted to announce the appointment of Guy Forster as an associate in its nationally recognised specialist clinical negligence team. Guy has moved from Irwin Mitchell in Birmingham to head the clinical negligence team in Penningtons’ Cambridge office. -
Penningtons teams up with Innotech to support UK technology sector
Penningtons Solicitors LLP is sponsoring the Innotech Summit 2013, one of the UK’s leading technology business events. Taking place at Level39 in Canary Wharf on Friday 26 April, this year’s event aims to provide a platform to connect investors, tech entrepreneurs and game changing technologies in order to help develop tech start ups throughout the country. -
Penningtons named in Top 25 Most Admired Companies list
Penningtons Solicitors LLP has been recognised as one of an elite group of businesses in the private client profession by Private Client Practitioner magazine. -
Penningtons advises on sale of WG Healthcare to US market leader
Penningtons has acted for the shareholders of WG Healthcare UK Limited on the sale of part of the business to Wright Medical Technology, Inc, a US headquartered global orthopaedic medical device company listed on the Nasdaq Global Select Market. -
Penningtons secures further Solicitors Regulation Authority panel role
Penningtons Solicitors LLP's professional regulation team has been reappointed to the panel of law firms selected by the Solicitors Regulation Authority (SRA) to advise on disciplinary proceedings and regulatory appeals following a formal tender process. -
Ex-Stringfellows dancer set to appeal Court of Appeal Judgment
Nadine Quashie, a former dancer with Stringfellow Restaurants Limited is set to appeal today’s Court of Appeal decision which reverses the Employment Appeal Tribunal finding where Ms Quashie had won her legal battle for employment rights. -
New partner for Penningtons’ Cambridge office further strengthens technology capability
Penningtons Solicitors LLP has welcomed Hamish Corner as a new partner in its Cambridge office. Hamish joins from the London office of Charles Russell LLP, where he was a member of the intellectual property group and head of the IT and e-commerce group. His appointment reflects Penningtons’ commitment to the rapid growth of its Cambridge office, which now has five partners following the arrival of Helen Drayton from Hewitsons LLP in the summer. -
Asian workers allege discrimination, harassment and victimisation at Great Western Hospital
A group of 49 GMB members, from the Housekeeping Department of Great Western Hospital in Swindon, have instructed their lawyers, Bindmans LLP, to pursue claims in the Employment Tribunal amid allegations of race and religious discrimination, harassment and victimisation for trade union membership and whistle blowing by their employer Carillion Services Ltd.