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The following firms are on the Legal Services Commission’s Very High Cost Case (VHCC) panel: Ashton Morton Slack; Cartwright King; Clarion Solicitors LLP; Howells LLP; Irwin Mitchell LLP; O’Garra’s; and Tates Solicitors.

The ‘strong, competent and well-respected’ Cartwright King is now a leading regional player, with a team including highly regarded fraud specialist Blake Woodfield (formerly of DLA Piper UK LLP). The Sheffield contingent is part of a team that acted on fraud cases worth £2bn in 2008.

Clarion Solicitors LLP acts on fraud, regulatory and general crime cases, with Rob Rode a key Leeds market player. Recently recruiting Roger Brown from Duncan Lewis & Co, the firm has acted on insider dealing, health and safety, and money laundering cases, as well as the SFO Balfour Beatty investigation.

Grahame Stowe Bateson boasts a white-collar crime department under name partner Grahame Stowe. As well as advising company directors and corporates, the firm also has experience advising on large-scaleSFO enquiries.

Geoffrey Rogers at McCormicks acts on a range of fraud cases and boasts first-rate general crime capabilities. The firm advised on a high-profile conspiracy case involving a North of England drug racket, and was successful in having the chairman of DFS Furniture Group acquitted of an assault charge.

Regional crime heavyweight O’Garra’s is headed by the nationally recognised Michael O’Garra. The firm houses 50 lawyers who focus solely on crime, from individual cases including rape and murder, through to VHCC crime and fraud.

Ashton Morton Slack’s recruitment of David Hanman into a consulting position boosts the serious fraud and business crime team, which defends clients against cases brought by HMRC and the SFO, as well as increasingly acting in National Insurance Contribution fraud cases.

Daniel Simpson heads Howells LLP’s large criminal defence department, which represents individuals across a range of criminal cases.

Irwin Mitchell LLP’s Paul Haycock heads a practice specialising in business-related malpractice investigations and prosecutions. The firm recently acted on a string of SFO investigations, with two worth over £100m, and is also regularly engaged in HMRC investigations. It was recently joined by highly regarded fraud specialist Dan Stowers from Cartwright King

Lester Morrill’s team, under Philip Goldberg, is regularly instructed on local criminal cases and has a niche offering in claims against the police.

Tates Solicitors is a niche Leeds firm specialising in criminal law and commercial crime, including defending clients in proceedings brought by the SFO and the Crown Prosecution Service.

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Legal Developments in the UK

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    - Bircham Dyson Bell LLP
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    - Bircham Dyson Bell LLP
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    - Bond Pearce LLP
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    On 3 December 2009, following an action brought by the European Commission under article 226 of the EC Treaty (now article 258 of the Treaty on the Functioning of the EU) the European Court of Justice (ECJ) confirmed that Germany had failed to comply with its obligations under the European regulatory framework for telecommunications (the Common Regulatory Framework (CRF)). The ECJ’s judgment in European Commission v Germany [2009] confirms that Germany acted unlawfully by adopting a national law excluding ‘new markets’ from regulation – so called ‘regulatory holidays’.
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    - Berwin Leighton Paisner LLP

Press releases

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