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34 THE PARADE, ROATH, CARDIFF, CF24 3AD, WALES
Tel:
Work 029 2048 2444
Fax:
Fax 029 2048 2520
Email:
Web:
www.mandmsolicitors.co.uk

Wales: Crime, fraud and licensing

Crime: fraud
Crime: fraud - ranked: tier 2

M & M Solicitors

‘A leading practice in the area of serious crime and fraud‘, M & M Solicitors provides an ‘outstanding service‘ to defendants accused of a wide range of complex fraudulent activity, as well as large-scale drugs conspiracies, often with an international angle. The ‘hardworking and efficient‘ Nadeem Majid is a 'very safe pair of hands' and has 'unparalleled experience in handling the most sensitive and complex cases' prosecuted by a wide range of bodies including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and National Crime Agency (NCA). Recent highlights have included defending a client accused of participating in an ebay-related fraud and representing a client in a multimillion-pound DWP fraud targeting false maternity payments. Mike Prosser is also recommended.

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Crime: general
Crime: general - ranked: tier 2

M & M Solicitors

M & M Solicitors regularly handles very serious crime cases including litigation relating to drug trafficking, Proceeds of Crime, and extradition. The 'outstanding' Nadeem Majid is a 'very safe pair of hands who has unparalleled experience at handling the most sensitive and complex cases' and is appreciated by clients for his 'strategically astute advice' and 'ability to see the bigger picture, particularly in multi-handed cases'. Aided by Mike Prosser and Craig Bond, Majid recently successfully secured the acquittal of a defendant in a large-scale conspiracy to supply Class "A" drugs and firearms case. Other recommended practitioners include Catherine Reed, who heads the Magistrates Court department, and Anthony Abraham, who is part of the Complex Case unit.

Leading individuals

Nadeem Majid - M & M Solicitors

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Further information on M & M Solicitors

Please choose from this list to view details of what we say about M & M Solicitors in other jurisdictions.

Wales

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