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Crime: general
Leading individuals

Crime: general

1
- Blackfords LLP (Cardiff)
2
- Bowden Jones Solicitors (Cardiff)
- GHP Legal (Wrexham)
- Harding Evans LLP (Newport)
- Hutchinson Thomas (Neath)
- M & M Solicitors (Cardiff)
- Martyn Prowel Solicitors (Cardiff)
- Watkins & Gunn Solicitors (Pontypool)
3
- Red Kite Law LLP (Carmarthen, Haverfordwest)
- Slater and Gordon (Cardiff)

Leading individuals

1
- Nadeem Majid - M & M Solicitors
- Philip Williams - Blackfords LLP

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The ‘market-leading’ team at Blackfords LLP is ‘head and shoulders above the local competition’, and is ‘an effective pair of hands’ across the full range of criminal matters. Philip Williams and Emma Harris are recommended.

‘At the very top of the local criminal defence firms’, Bowden Jones Solicitors ‘regularly litigate the most difficult and complex cases with a particular presence in multi-handed drug operations’. ‘Outstanding’ team head Scott Bowen gives ‘well- reasoned advice’.

GHP Legal has a strong reputation for criminal defence work in north Wales, where Ceri Evans is singled out as being ‘well prepared and good with clients’.

Led by the experienced Zep Bellavia, Harding Evans LLP handles a wide range of criminal work including narcotics offences, robbery and serious sexual offences.

Led by Simon Thomas, Hutchinson Thomas’ five-partner team has a strong reputation and handles a broad array of matters including murder, sexual assault, drugs offences and false imprisonment. The team’s credibility in the area was recently underscored by successfully securing one of the eight duty solicitor contracts available across the whole of south Wales.

At M & M Solicitors, Nadeem Majid regularly defends clients in large-scale drugs conspiracy cases and also handles a wide range of other matters including sexual offences.

At Martyn Prowel Solicitors, Geraint Richards handles a variety of criminal matters and consultant Martyn Prowel is ‘very well regarded’ for serious crime cases.

Watkins & Gunn Solicitors’ practice is headed by the ‘astute and tenacious’ Jonathan Wellington and handles the full spectrum of criminal law matters including serious crimes such as murder and sexual abuse.

Red Kite Law LLP is noted for its guidance at each stage of the process, from representation at the police station through to trial where necessary. David Williams is the main contact.

At Slater and Gordon, the ‘professional, knowledgeable and approachable’ Jon Nutman is noted for his representation of police officers accused of misconduct.

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Press releases

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Legal Developments in the UK

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to

Cayman Islands Introduces Beneficial Ownership Register

The Cayman Islands government has now introduced legislative changes which will require relevant companies (“Relevant Companies”) to prepare and maintain a register of beneficial owners (the “Register of Beneficial Owners ”).

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THE DANGERS OF CARTELS.

Syedur Rahman and Nicola Sharp consider two recent cartel cases and examine why businesses must take care not to become involved in such behaviour.

- Rahman Ravelli Solicitors

THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED

Aziz Rahman explains why the SFO’s insistence that solicitors cannot be present for interviews under Section 2 of the Criminal Justice Act can be and should be challenged.

- Rahman Ravelli Solicitors

THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS

With the Directive coming into effect, Aziz Rahman examines its implications.

- Rahman Ravelli Solicitors

THE HUGE COSTS OF BRIBERY

Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.

- Rahman Ravelli Solicitors

CROSS-BORDER INVESTIGATIONS

The huge Petrobras bribery scandal has engulfed companies in many countries. Syedur Rahman and Nicola Sharp explain what needs to be done if your company is investigated in more than one country.

- Rahman Ravelli Solicitors

CORRUPTION: HOW TO DEFEND YOURSELF

Aziz Rahman outlines why allegations of corruption in football should act as a warning to everyone in business about the need to prevent wrongdoing.

- Rahman Ravelli Solicitors

CHALLENGING FCA ACCUSATIONS

Nicola Sharp and Syedur Rahman explain how changes to the way the FCA investigates cases will make it easier for companies and individuals to negotiate the best possible outcome.

- Rahman Ravelli Solicitors

OBTAINING A DPA

With deferred prosecution agreements (DPA’s) becoming more common, Aziz Rahman considers how a company under investigation can enhance its chances of obtaining one in order to avoid prosecution.

- Rahman Ravelli Solicitors

WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

Syedur Rahman and Nicola Sharp examine the changes likely when the Criminal Finances Bill becomes law.

- Rahman Ravelli Solicitors

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

Pitmans crowned as top firm for trainee work/life balance

Pitmans has been awarded winner of the best work/life balance in the 2016 Lex 100 - a survey that is recognised as the most comprehensive valuation of training opportunities at law firms across the UK.

- Pitmans LLP

Gender Pay Gaps: The Latest Reporting Requirements

On average, male employees are paid more than female employees. In 2015, men working full-time were paid approximately 9.4% more than women working full-time. As a result, the government is working to introduce measures with the aim of reducing this gap.

- Pitmans LLP

Pitmans acts on Westcoast’s acquisition of Art Systems Holdings Ltd

Pitmans LLP has acted on behalf of its longstanding client, Westcoast (Holdings) Limited on its acquisition of Art Systems Holdings Limited.

- Pitmans LLP

Insolvency Update: Changes that take effect from April 2016

The Department of Justice has issued a practice direction in connection with the new insolvency express trials pilot.

- Pitmans LLP

The Apprenticeship Levy

Following last year’s autumn statement, HMRC has now published draft legislation which introduces the proposed new apprenticeship levy. The levy will have effect from 6 April 2017.

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Coutinho -v- Liverpool Victoria Insurance Company Ltd Judgment 29 April 2016

SOUTHAMPTON -- LV=, represented by Pitmans LLP, have won a case involving a fraudulent household insurance claim worth almost £50,000.

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Pitmans promotes two Partners

Pitmans today announced that Oliver Kelly (corporate) and Matt Heyworth (private client) will become partners as of 1 May 2016.

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Pitmans advised the acquirer and the management team on the £12M MBO of Westfield Medical

The management team were backed by Maven Capital Partners with PNC providing debt facilities.

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Pitmans advises Premier Marina Ltd on Noss Marina Acquisition

Pitmans has advised Premier Marinas Limited on its acquisition of Noss Marina, which is just outside Dartmouth, from the Administrators Duff & Phelps.

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