United Kingdom > Wales > Crime, fraud and licensing > Crime: Cardiff
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Crime: Cardiff
Crowell & Moring is based in London but retains some presence in Cardiff. The highly reputed Gerallt Owen has ‘an ability to command the complete confidence of the client and to fight their corner’, and leads a corporate fraud and regulatory practice which regularly handles high-value cases with an international element. Locally, it recently advised on an illegal money-lending prosecution. Peter Kiernan left the law in September 2010.
De Maid Solicitors’ specialist defence team has a reputation for high-profile miscarriage of justice cases. The well-regarded Simon Evenden focuses on fraud matters, and Matthew De Maid handles serious crime cases. Recent matters include the defence of Revenue and Customs prosecutions, and also of a manslaughter allegation.
Hutton’s represents private and corporate clients, with a focus on miscarriages of justice. Stuart Hutton handles fraud, regulatory and complex, serious crime matters. The firm recently defended a high-profile allegation of assault and public order breaches.
Martyn Prowel’s name partner is an established figure with experience in high-value fraud cases. Defence advocate Geraint Richards has recently handled a number of animal cruelty cases.
Bowden Jones Solicitors’ criminal defence practice also handles high-volume Magistrates Court work. Stephen Jones focuses on fraud and corporate defence, and Huw Bowden on miscarriage of justice cases.
Clarke & Hartland’s defence practice is led by Stephen Clarke, who handles serious and complex crime, while Tim Hartland focuses on fraud and regulatory matters. It recently launched a service focusing on e-crime matters.
Hugh James’ practice head Martin Jones represents local businesses, prosecutors and regulators. Recent cases include carousel fraud, and health and safety prosecutions.
Richard Nelson LLP’s serious fraud and white collar practice is led by Jonathan Wright, who handles large-scale, complex corporate crime. It continues to act in a high-profile case over conspiracy to pervert the course of justice.
Russell Jones & Walker specialises in Police Federation defence work; its ‘acumen in policing matters is second to none’. ‘The epitome of a trustworthy, honest and ethical lawyer’, Jon Nutman recently handled various cases involving alleged assault and the use of force.
Morgans Solicitors Limited specialist criminal and prison law practice emerged following the July 2010 legal aid contracts. Sarah Grace heads the practice, which recently achieved successful appeals against an IPP sentence and handled a serious crime allegation.
Radcliffeslebrasseur’s team is led by Huw Llewellyn-Morgan, following the departure of Jane Lang to Berrymans Lace Mawer LLP. Llewellyn-Morgan defends healthcare professionals against serious crime allegations.
The Grech Gooden Partnership’s team has three higher rights of audience advocates. It handles prison law and general crime, including fraud.
Search News and Articles
Press releases
Legal Developments in the UK
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Revisions to the rules for tier 1 investors and entrepreneurs?
There are a number of aspects of the rules for tier 1 investors and entrepreneurs that are unclear or unnecessarily restrictive and we have been in extensive dialogue for many months now with the UKBA on a range of issues, both policy and technical. -
No substitute for experience
If there is one part of the Localism Act 2011 about which local government lawyers have considerable concerns, it is the new standards regime.- 11KBW -
CONSULTATION AND LEGITIMATE EXPECTATIONS
Clive Sheldon QC- 11KBW -
Changes to list of approved English language tests are made by the UKBA
It has been announced by the UKBA that the list of approved English language tests for those individuals applying under tiers 1,2 and 4 of the points based system has been amended. One of the main changes is the lowering of the TOEFL points score against the Common European Framework of Reference (CEFR). TOEFL now includes scores for spouse and partner applications. -
Important information about London 2012 released by the UKBA
Important information about the London 2012 Olympic and Paralympic Games has been published online by the UKBA. With the UKBA expecting to carry out security checks on more than 380,000 workers and participants, it has set out detailed information for those individuals who will be travelling to the UK for the event. The information is divided into the following categories: -
Premium sponsorship for tier 2 and tier 2 and 4 sponsors
As reported in our November 2011 Update the UKBA is planning to introduce a 'premium sponsor' category and we expect that this will be in April 2012. -
Arts Council England introduces new procedure for tier 1 (exceptional talent) applicants
From 3 January 2012, individuals applying under tier 1 (exceptional talent) of the points based system will need to follow new guidelines if they wish to have their application endorsed by Arts Council England (ACE). -
The UKBA contacts tier 2 sponsors regarding COS allowances
The UKBA has been contacting authorised officers at tier 2 sponsors in relation to the new certificate of sponsorship allowance which will become effective from 6 April 2012. Any COS issued from that date will come from the new allocation. -
The UKBA updates tier 4 sponsors on educational oversight
The UKBA has reminded all current tier 4 sponsors that if they are not already subject to inspection or review by the relevant educational oversight bodies, they must apply before the deadline stated in the current sponsor guidance. -
London 2012 visa applications open for spectators
From 1 January 2012 the UKBA will begin to process visas for non-UK spectators wishing to travel to the UK to watch the Olympic and Paralympic Games.
Press Releases in the UK
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Success for phone-hacking victims kept in the dark by the police
The Met Commissioner accepts that the failure to warn victims was unlawful -
Bindmans partner Shah Qureshi features in British Bangladeshi Power 100
Bindmans head of employment Shah Qureshi features in the first ever British Bangladeshi Power 100 list as one of the UK’s leading Lawyers. -
The Public Law Project Wales Conference 2012, 4th April 2012
Joanne Clement will be speaking at The Public Law Project Wales Conference 2012 on 4th April 2012. This is the fourth annual PLP conference in Wales which this year will be opening by John Wotton, President of the Law Society. The programme includes plenary sessions on The top ten judicial review cases in Wales, Litigating the cuts, and The tribunal system in Wales as well as a panel discussion on Public law in a future Wales. Seminar topics include:- 11KBW -
We’re all in it together says Bindmans medical negligence lawyer
RBS Chief Stephen Hester was offered a bonus of £963,000 on top of his annual £1.2million salary. We own an 82% share in this bank. Compare this to a family whose son was injured at birth, and finally 20 years later receives a £3.35m settlement payment to cover an injury that will last his life time. -
Bindmans partner Mike Schwarz featured in Big Issue
Bindmans partner, Mike Schwarz , gives interview to Big Issue in advance of Institute of Employment Rights talks in Liverpool and London. -
High Court to rule on Bindmans “locked-in syndrome” case – an issue of interest worldwide!
The case of a severely-disabled 57-year-old man who wants a judge to allow a doctor to “lawfully” end his life reached the High Court on Monday. -
Bindmans immigration lawyer Liz Barratt backs film about Aboriginal Elder
Bindmans client Francis Firebrace is one of Australia’s most original indigenous storytellers and an Aboriginal Elder. -
Penningtons boosts healthcare practice with key partner hire
London and South East law firm Penningtons Solicitors LLP is pleased to announce that it has recruited John Hargreaves to head its healthcare team. John joins Penningtons as a partner from Stephenson Harwood, where he had led the health and care group for the past five years. He will be based at Penningtons' City office. -
Penningtons partner speaks at key higher education event
Nichola Carter, partner and head of immigration at Penningtons Solicitors LLP, was one of the speakers at the Westminster Higher Education Forum on 2 February. The seminar was an opportunity to assess the role of UK universities in a rapidly changing global market for higher education. Nichola discussed the student immigration system including current Government policy and ways in which the UK's reputation as an international centre of education can be improved. -
Could Britain have tried Saif Gaddafi?
Geoffrey Bindman comments on the limits of universal jurisdiction