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Olliers

CASTLEFIELD CHAMBERS, 11 DUKE STREET, MANCHESTER, M3 4NF, ENGLAND
Tel:
Work 0161 834 1515
Fax:
Fax 0161 839 0804
Email:
Web:
www.olliers.com
London, Manchester

Profiles


Manchester

Olliers is firmly established as one of the UK’s leading criminal defence and regulatory law firms. We are based in Manchester with facilities in London and our client base is nationwide. Areas of specialism involve the defence of corporate and financial crime, regulatory offences, serious crime, sexual offences, asset recovery, insolvency disputes, motor offences, inquests and appeals.

We have a particularly strong reputation in the field of ‚Äėcrisis management‚Äô, frequently receiving instructions during the very early stages of a case, often before an interview has taken place. We understand the stress and anxiety an investigation can cause an individual or a business. We are known for our proactive approach, establishing early dialogue with investigators, keeping publicity and disruption to a minimum whilst looking to bring any investigation to a swift conclusion.

We are four times winners of the Manchester Legal Awards Crime Team of the Year. We are ranked as a Top Tier Crime/Fraud firm in the current editions of the Legal 500 and the Chambers Guide. Our Managing Director Matthew Claughton has in excess of thirty years experience and is regularly singled out for mention by the Legal 500 and the Chambers.

Criminal defence/regulatory practice areas

We have 14 qualified and highly skilled solicitors working across the sectors below:

Fraud and business crime: We handle a wide range of large scale, complex and often high profile fraud cases. Our team is experienced in dealing with cases prosecuted by the Serious Fraud Office, HMRC investigations, specialist fraud divisions of the police, and the Financial Conduct Authority. Key contact; Matthew Claughton

Regulatory offences: The firm‚Äôs regulatory team represents clients in the following regulatory areas; trading standards, food safety and hygiene, trade marks, fire safety, copyright and design breaches, health and safety, environmental damage and, transport law. Key contact; Matthew Claughton

Insolvency disputes: Our insolvency dispute team deals with all matters that may arise from insolvency, including illegal dividends, wrongful and fraudulent trading, preferences, transactions at undervalue, misfeasance claims, bankruptcy annulments, reuse of company following insolvency and validation orders. Key contact; Stephen Chinnery

Serious crime: Olliers‚Äô reputation for committed and rigorous defence work means that we attract an enviable volume of heavyweight criminal work. The serious crime specialists have experience in the full range of criminal cases including gangland murders, multi-handed drugs conspiracies, firearms offences, terrorism allegations, people smuggling and a wide range of cases involving undercover operations. The serious crime team has considerable experience of dealing with prosecutions brought by agencies such as the CPS Complex Crime Unit and the National Crime Agency. Key contact; Matt Corn

Extradition: We act for individuals abroad facing extradition to the United Kingdom and provide representation for those currently in the UK facing extradition to another country. Key contact; Sharmila Salvi

Internet and cyber crime: Our internet and cyber crime team defends allegations relating to the dark web, distribution of pirated and copyrighted material, hacking and cyber terrorism, identity theft and phishing scams, cyber stalking, revenge porn and indecent images. Key contact; Toby Wilbraham.

Sexual offences: Matthew Claughton heads the team dealing with serious sexual offences and has had notable success during recent years with a particular emphasis on historic rape and sexual assault allegations. Matthew has developed an enviable reputation in proactively defending sexual allegations whilst at the investigative stage. His team also deals with allegations involving sexual communication, grooming and images.

Asset recovery: Seven solicitors have expertise in this area, which covers restraint, cash seizures, money laundering and proceeds of crime. Olliers specialists can assist from the point of restraint proceedings prior to charge through to post conviction POCA proceedings. The firm has been instructed in confiscation proceedings with alleged benefit figures running to tens of millions of pounds, with some excellent results. Key contact; Matt Corn

Motoring offences: We have a thriving motoring department. The team specialises in defending allegations of driving with excess alcohol and drug driving with a particular emphasis on technical and procedural irregularities. They also represent those facing the loss of their driving licence as a result of dangerous driving, careless driving, speeding allegations and regularly appear in courts nationwide with applications for exceptional hardship, early return of licence and appeals against DVLA revocation of licence. Key contact; Ruth Peters

  • Number of UK partners: 1
  • Number of UK partners: 1
  • Number of other UK fee-earners: 20
  • Number of other UK fee-earners: 20
  • Breakdown of work %
  • ‚Ä©
  • Crime: 100
  • Crime: 100

‚Ä©

  • Languages
  • English

Manchester

Olliers is firmly established as one of the UK’s leading criminal defence and regulatory law firms. We are based in Manchester with facilities in London and our client base is nationwide. Areas of specialism involve the defence of corporate and financial crime, regulatory offences, serious crime, sexual offences, asset recovery, insolvency disputes, motor offences, inquests and appeals.

We have a particularly strong reputation in the field of ‚Äėcrisis management‚Äô, frequently receiving instructions during the very early stages of a case, often before an interview has taken place. We understand the stress and anxiety an investigation can cause an individual or a business. We are known for our proactive approach, establishing early dialogue with investigators, keeping publicity and disruption to a minimum whilst looking to bring any investigation to a swift conclusion.

We are four times winners of the Manchester Legal Awards Crime Team of the Year. We are ranked as a Top Tier Crime/Fraud firm in the current editions of the Legal 500 and the Chambers Guide. Our Managing Director Matthew Claughton has in excess of thirty years experience and is regularly singled out for mention by the Legal 500 and the Chambers.

Criminal defence/regulatory practice areas

We have 14 qualified and highly skilled solicitors working across the sectors below:

Fraud and business crime: We handle a wide range of large scale, complex and often high profile fraud cases. Our team is experienced in dealing with cases prosecuted by the Serious Fraud Office, HMRC investigations, specialist fraud divisions of the police, and the Financial Conduct Authority. Key contact; Matthew Claughton

Regulatory offences: The firm‚Äôs regulatory team represents clients in the following regulatory areas; trading standards, food safety and hygiene, trade marks, fire safety, copyright and design breaches, health and safety, environmental damage and, transport law. Key contact; Matthew Claughton

Insolvency disputes: Our insolvency dispute team deals with all matters that may arise from insolvency, including illegal dividends, wrongful and fraudulent trading, preferences, transactions at undervalue, misfeasance claims, bankruptcy annulments, reuse of company following insolvency and validation orders. Key contact; Stephen Chinnery

Serious crime: Olliers‚Äô reputation for committed and rigorous defence work means that we attract an enviable volume of heavyweight criminal work. The serious crime specialists have experience in the full range of criminal cases including gangland murders, multi-handed drugs conspiracies, firearms offences, terrorism allegations, people smuggling and a wide range of cases involving undercover operations. The serious crime team has considerable experience of dealing with prosecutions brought by agencies such as the CPS Complex Crime Unit and the National Crime Agency. Key contact; Matt Corn

Extradition: We act for individuals abroad facing extradition to the United Kingdom and provide representation for those currently in the UK facing extradition to another country. Key contact; Sharmila Salvi

Internet and cyber crime: Our internet and cyber crime team defends allegations relating to the dark web, distribution of pirated and copyrighted material, hacking and cyber terrorism, identity theft and phishing scams, cyber stalking, revenge porn and indecent images. Key contact; Toby Wilbraham.

Sexual offences: Matthew Claughton heads the team dealing with serious sexual offences and has had notable success during recent years with a particular emphasis on historic rape and sexual assault allegations. Matthew has developed an enviable reputation in proactively defending sexual allegations whilst at the investigative stage. His team also deals with allegations involving sexual communication, grooming and images.

Asset recovery: Seven solicitors have expertise in this area, which covers restraint, cash seizures, money laundering and proceeds of crime. Olliers specialists can assist from the point of restraint proceedings prior to charge through to post conviction POCA proceedings. The firm has been instructed in confiscation proceedings with alleged benefit figures running to tens of millions of pounds, with some excellent results. Key contact; Matt Corn

Motoring offences: We have a thriving motoring department. The team specialises in defending allegations of driving with excess alcohol and drug driving with a particular emphasis on technical and procedural irregularities. They also represent those facing the loss of their driving licence as a result of dangerous driving, careless driving, speeding allegations and regularly appear in courts nationwide with applications for exceptional hardship, early return of licence and appeals against DVLA revocation of licence. Key contact; Ruth Peters

  • Number of UK partners: 1
  • Number of UK partners: 1
  • Number of other UK fee-earners: 20
  • Number of other UK fee-earners: 20
  • Breakdown of work %
  • ‚Ä©
  • Crime: 100
  • Crime: 100

‚Ä©

  • Languages
  • English

Above material supplied by Olliers.

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