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Stokoe Partnership Solicitors

646-648 HIGH ROAD, LEYTONSTONE, LONDON, E11 3AA, ENGLAND
Tel:
Work 020 8558 8884
Fax:
Fax 020 8539 9007
DX:
58205 LEYTONSTONE
Email:
Web:
www.stokoepartnership.com
London E11, London EC4A, Manchester

Bambos Tsiattalou

Tel:
Work 020 8558 8884
Email:
Web:
www.stokoepartnership.com
Stokoe Partnership Solicitors

Work Department

Crime.

Position

Bambos Tsiattalou is the Founding Partner of Stokoe Partnership Solicitors and leads the practice. He has extensive experience in all areas of criminal litigation, in particular investigations and prosecutions relating to serious crime, including murder, fraud, drug trafficking, and bribery and corruption cases. Bambos also specialises in a number of high-profile cases involving money laundering, confiscation, civil recovery and extradition matters. Bambos ‘s clients include companies, company directors, and individuals regarding bribery and corruption, regulatory matters and FCA investigations. He has recently undertaken a case involving two company directors on corruption, fraudulent trading and money laundering allegations. In addition, he represented an individual in the ‘largest investigation’ into insider trading brought by the FCA. Bambos often represents professionals and is currently acting for a number of individuals charged with money laundering offences, including the senior partner of a commercial law practice. He has a dedicated team of experienced individuals at Stokoe Partnership Solicitors and strong relationships with leading barristers, QCs and forensic accountants, among other professionals, and is highly regarded as having the necessary capability and expertise to undertake complex and serious criminal cases.

Recent cases of note include: R v M – currently instructed on behalf of two company directors charged with offences including corruption, fraudulent trading and money laundering (the allegations relate to the conduct of banking officials and associated companies); R v L – advised a company director in respect of an investigation by FSA into the ‘largest’ investigation into insider trading (no charges were brought); R v O – representing the senior partner of a commercial law practice charged with corruption and money laundering offences in respect of UN funds; R v J – advising a professional footballer in respect of company matters; R v G – representing an individual in the Republic of Ireland in respect of ongoing proceedings brought by the Criminal Asset Bureau following convictions for drug-related offences (20 years ago) (this case involves a microscopic examination of the Proceeds of Crime Act 1996, the Irish equivalent of the UK’s Proceeds of Crime Act 2002); R v S & B – currently instructed on behalf of two principal defendants who are seeking to appeal their convictions and sentences (the convictions arise out of two lengthy consecutive trials concerning some of the most serious criminal offences, including conspiracy to murder and armed robbery – one of the defendants is currently regarded as one of the four highest risk prisoners in the UK); R v A – currently instructed on behalf of an individual charged with multiple offences, including murder, drug trafficking and escaping from lawful custody (the defendant is also classed as one of the four highest risk prisoners in the UK).

Career

Previously practised as a barrister; Founding Partner Stokoe Partnership Solicitors, 1994.


London: Crime, fraud and licensing

Crime: general

Within: Leading individuals

Bambos Tsiattalou - Stokoe Partnership Solicitors

Within: Crime: general

Stokoe Partnership Solicitors advises on serious crime matters such as organised crime, large scale international drug trafficking, money laundering, fraud, murder, bribery, corruption, armed robbery, cybercrime, and confiscation and civil recovery matters. Senior partner Bambos Tsiattalou has ‘incredible instincts and judgement’ and ‘fights tenaciously for every possible advantage’. Brian Swan is also recommended.

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Fraud: white-collar crime

Within: Fraud: white-collar crime

Stokoe Partnership Solicitors advises on commercial fraud, money laundering, bribery, corruption, cybercrime and hacking, VAT allegations and confiscation and civil recovery matters. Bambos Tsiattalou heads the team, he has ‘incredible instincts and judgment, and fights tenaciously for every possible advantage’. Amjid Jabbar has ‘incredible instincts, an unbelievable work rate and a lovely manner with clients’. Maria Theodoulou has ‘huge experience and is great with clients’.

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