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London: Crime, fraud and licensing

Fraud: civil
Leading individuals

Robert Hunter - Edmonds Marshall McMahon

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Fraud: white-collar crime
Fraud: white-collar crime - ranked: tier 2

Edmonds Marshall McMahon

Edmonds Marshall McMahon is a specialist private prosecution law firm. It acts for companies, investigators and individuals to provide prosecution services including assembling evidence to secure convictions and the protection of assets and commercial rights. Areas of expertise include multi-jurisdictional private wealth disputes, forgery of trusts and probate, trust busting and enforcement. The firm also acts for clients who have been the victim of fraud in commercial joint ventures or employee fraud including theft of sensitive, confidential data. Stuart Lill joined as senior investigative lawyer from the SFO and Charles Fleury joined as an investigator from the SFO.

Practice head(s):Kate McMahon; Andrew Marshall; Tamlyn Edmonds

Other key lawyers:Stuart Lill; Charles Fleury; David Jugnarain; Mike Jackson; Penny Brown; Matthew Edwards; Jane Guthrie; Ashley Fairbrother; Marie-Claire Amuah

Key Clients

Argyn Khassenov

Hunter Worldwide Premium Sourcing

DAS UK Holdings

Murli Mirchandani

Alan Blinkhorn

Prashant and Yashwant Patel

Peter Panayiotou

Gary Summers

TM Eye

Work highlights

  • Successful investigation and private prosecution in a £1m conspiracy to defraud involving multiple jurisdictions.
  • Successfully investigated and brought a private prosecution on behalf of Hunter Worldwide Premium Sourcing Ltd in a £1.8m fraud against their financial controller after Hertfordshire police cited “difficulties” committing their resources to a full investigation.
  • Acted in one of the largest and most complex private prosecutions ever undertaken in a £4m business scam
  • Instructed by a client who had been the subject of malicious sustained litigation by the previous owner of his property (MP) in order to deprive him of that property, now valued at approximately £4m.
  • Instructed by Mr Gary Summers, barrister, to advise on the judicial review (JR) of whether the decision of Southwark Crown Court to grant three witness summonses was lawful.

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London: Private client

Contentious trusts and probate
Leading individuals

Sofie Hoffman - Edmonds Marshall McMahon

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