The Legal 500

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35 COCK LANE, LONDON, EC1A 9BW, ENGLAND
Tel:
Work 0207 583 8392
Fax:
Fax 0207 681 2248
DX:
DX 450 LDE
Email:
Web:
www.emmlegal.com

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 β€˜a firm with unsparing attention to detail’ that is β€˜the very model of how fraud cases should be prosecuted in the Magistrates and Crown Courts’. The team recently handled the confiscation, enforcement order and pursuance of gifts in a case regarding the transfer of money by deception, and is currently advising on the private prosecution of the high-profile β€˜Fake Saudi Princess’, a matter involving Β£14m worth of property. Kate McMahon is β€˜a fearless and energetic prosecutor’; Tamlyn Edmonds β€˜has a great manner with clients in difficult circumstances’; and Andrew Marshall is noted for his expertise in the fraud, regulatory and quasi-criminal areas.

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London: Private client

Contentious trusts and probate
Contentious trusts and probate - ranked: tier 4

Edmonds Marshall McMahon

Edmonds Marshall McMahon has β€˜well-respected trust litigator’ Robert Hunter and the β€˜very diligent, knowledgeable and meticulous’ Sofie Hoffman. The team is well versed in specialist private prosecutions, civil asset tracing and trust litigation. Hunter is an experienced solicitor-advocate with specialisms in injunctive relief, freezing and search orders, and applications to remove trustees. Hoffman is experienced in acting for beneficiaries, trustees and executors in trust and probate disputes both in the UK and overseas.

Leading individuals

Robert Hunter - Edmonds Marshall McMahon

Sofie Hoffman - Edmonds Marshall McMahon

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London: Risk advisory

Regulatory investigations and corporate crime
Regulatory investigations and corporate crime - ranked: tier 4

Edmonds Marshall McMahon

β€˜Specialist private criminal prosecution firm’ Edmonds Marshall McMahon provides β€˜timely advice as the process unfolds’, and is β€˜able to focus on the relevant parts of each alleged corporate crime’. The team recently acted for Orb A.R.L in a High Court action brought against a property tycoon regarding an alleged oral business venture agreement, and also represented TM Eye in Operation Mordor, a series of private criminal prosecutions involving a number of luxury brands such as Louis Vuitton, Apple and Thomas Sabo, aiming to dismantle the production and circulation of counterfeit goods. Kate McMahon is β€˜a fearless and energetic prosecutor’ who has β€˜a relentless commitment to justice’.

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Further information on Edmonds Marshall McMahon

Please choose from this list to view details of what we say about Edmonds Marshall McMahon in other jurisdictions.

London

Offices in London

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