‘Michael Drury is simply excellent. A fantastic lawyer, whose judgement is impeccable. Ian Burton is similarly brilliant and brings unrivalled experience to every case.’

‘Harry Travers has the most zealous approach to his client’s case I have ever seen. Everything is considered in meticulous detail for the best results. His forte is avoiding the client being charged, or if charged, going to trial, or if tried, being convicted.’

‘Richard Sallybanks and Shula de Jersey are both superb. Richard’s ability to see the bigger points in cases and to be pragmatic about the next step is impressive. Shula’s client management skills and eye for detail are fantastic.’

‘Stand out people include: Shaul Brazil, Julian Hayes, Shula de Jersey, Richard Sallybanks, Anoushka Warlow.’

‘Shula de Jersey is a partner at the very top of her game, she has all the attributes necessary to conduct the biggest and most complex litigation. I have been exceedingly impressed by her handling of an SFO wide-ranging international corruption case which is going to trial. she really is first class.’

‘Julian Hayes has been making a huge impression in the field of GDPR data protection, he is becoming the go-to man in that field. An enormous work ethic and attention to detail, coupled with accurate and clear advice.’

‘The team is incredibly imaginative and always in anticipation rather than in mere reaction.’

‘Richard Sallybanks does not leave any detail unclarified; he has a global view of a line of defence.’

‘In this space, Corker Binning spoils you for choice. It has strength in depth, and covers the waterfront of white-collar work.’

‘Corker Binning are deservedly at the very top of the field when it comes to individuals. The consistent quality and depth of experience across the firm is impressive. It will be interesting to see how the new leadership of Andrew Smith and Jessica Parker step up into the giant shoes of David Corker and Peter Binning.’

‘Peter Binning is one of the most charming and effective practitioners in the game. His strategic thinking and instinct is first rate, and he approaches the big judgement calls with composure and remarkable clarity of thought. He never gets distracted by noise and irrelevant detail, and has an extraordinary ability to quickly identify what lies at the very heart of a case and to focus on it with laser precision. Nick Barnard is a real rising star. He is extremely bright and measured, and he has a good strategic mind and excellent judgement. One to watch.’

‘Strong team with good strength in depth.’

‘Jessica Parker – experienced and professional. Peter Binning – proactive, strategic.’

‘Corker Binning a very sophisticated, boutique criminal law practice that provide excellent service across the full spectrum of criminal work. I have typically used them for business crime matters and they are a “go to” firm. I find the firm to be responsive, thoughtful and hard working .’

‘Very strong team of seasoned white-collar lawyers – these guys don’t just talk the talk. Key people are: David Corker – outspoken in the market but always carefully listened to; Peter Binning – has been in all the big cases and is very smart; Jessica Parker – now well established as a go to white collar lawyer and is in all the major investigations; Andrew Smith – very cerebral and understated but rated by the city firms for both reasons. A younger generation of new partners making their way up behind them – all very able.’

‘Andrew Smith and Jessica Parker are worthy successors to name partners Peter Binning and David Corker at the firm’s helm. Alongside them are regulatory specialist Claire Cross and extradition guru Ed Grange. They are all very collegiate and excellent strategists.’

‘Kingsley Napley is a wonderful standout firm with talent and expertise at all levels. This is a highly experienced team.’

‘Jonathan Grimes is a superb lawyer with an uncanny ability to predict how a case is likely to fare as it progresses from investigation to trial. He has wonderful judgement and inspires confidence.’

‘Kingsley Napley have a great team with varied and longstanding experience in this area. They are one of the market leaders.’

‘Louise Hodges provides great leadership for the team and has dealt with many of the most high-profile cases in the last twenty years.’

‘Louise Hodges and Sandra Paul are both outstanding.’

‘Rebecca Niblock: brings client dedication, deep legal knowledge, and stamina for hard work. Collectively, they make her indispensable to any difficult case.’

‘Edmund Smyth is knowledgeable and personable in equal measure; able to achieve outcomes others can’t through sheer force of reasonableness.’

‘Aaron Watkins and Rebecca Niblock are especially strong in cross border white collar work. Energetic, expert and engaging – they have the X factor in the big cases.’

‘Neil Swift is a calm, clear thinker who is forensic in his approach to witness testimony and fraud analysis. His first priority is the protection of his client and I very much appreciated his candid guidance. Always available when needed, Neil’s common-sense approach to dealing with the stressful situations associated with white collar fraud is to be commended.’

‘This is a very special team that is small and super-efficient. They have a reputation for excellence at all levels and provide an efficient and practical service in all stages of the process. They have consistently achieved astonishing success for clients over a number of years.’

‘Jasvinder Nakhwal is meticulous in her preparation and a delight to work with.’

‘Peters & Peters Solicitors LLP is highly specialized in white-collar crime, fraud, corruption, international sanctions, money laundering, etc., yet its solicitors are never afraid of thinking outside the box and often bring efficient and original and tailored solutions as a result of their deep understanding of the subject matter.’

Michael O’Kane is very bright and one of the best strategic thinkers. He is a top lawyer .’

‘Charlotte Tregunna is able to monitor cases with an iron fist in a velvet glove. Her very pragmatic and subtle analysis allows her to be very efficient and successful.’

‘Neil Swift is the go-to guy for white collar crime/VAT fraud. A consummate professional and unflappable. He fills the lay client with confidence.’

‘Manraj Somal is a really good solicitor – he goes the extra mile for his clients.’

‘Bivonas were able to collect a unique team of experienced lawyers with broad experience in white-collar crime and human rights. The teams worked efficiently and were able to present advanced and extensive legal research fast, precise and efficiently.’

‘Tony Brown is truly experienced in complex litigation cases. He has a thorough understanding of both litigation strategy and EUHRC argumentation. He is a brilliant strategist and consular and you can always trust him to deliver top legal advice.’

‘Stephen Sharp – highly experienced and astute in the conduct of litigation. Able to deal with the most complex and substantial of cases. His client care is excellent – focused, practical, reassuring. His knowledge of the law and litigation is broad and enables him to find a way through the numerous challenges that arise in difficult and sensitive cases.’

‘This is a niche high quality white collar crime outfit that gives a cost effective and personalised service. They are used to dealing with complex and sensitive cases. It is a firm comprising knowledgeable and talented lawyers. They give clear no nonsense advice.’

‘The two standard out lawyers for me are Steve Sharp and Cindy Dorrington. I have a great deal of respect for them. They are lawyers that can think outside of the box. I have been a lawyer for over 30 years and if I was ever in trouble Steve and Cindy would be the lawyers I would go to.’

‘Anthony Brown is unique among white collar crime lawyers. He approaches all matters from the client’s side as that is where he comes from. He makes clear cut assessments of where money should be spent and he does not hesitate to speak out where any idea is not practical or not cost effective. His advice never comes from a position of self-interest and I would not hesitate to bring him on board in a matter where a client’s interests were at stake.’

‘Trevor Francis and Gary Bloxsome have a wealth of experience in all categories of fraud. Trevor is a powerhouse in fraud cases, and a strong shoulder to lean on for any individual caught up in this sort of wearing investigation. Gary has seen it all before but retains his enthusiasm and empathy for the client.’

‘Gary Bloxsome – stand out partner. Complete mastery over the sector and superb with clients. Jen Richardson – superb senior solicitor. Work ethic like few others. Plain speaking and great judgement. Rachel Wilson – fine up and coming in house advocate. Able to progress cases beyond her call. Simon O’Meara – top notch solicitor with wisdom and tactical nous.’

‘Daniel Cundy acts for high net worth individuals and advises corporations. He is the stand-out partner in this firm. Daniel is a brilliant lawyer with a razor-sharp mind and without a doubt a go-to lawyer when it comes to complex fraud and regulatory cases.’

‘Naureen Shariff is an exceptional lawyer who works tirelessly to get the best results for her clients.’

‘Danny Cundy is hugely impressive: he’s a pleasure to deal with and very adept at helping his clients navigate sensitive and complicated issues.’

‘Utterly dedicated. Hard working. Great lawyers but with real world nouse. if I was in trouble I would go to them for representation. Not a faceless corporate but a group of specialist individuals who know what to do in almost every situation.’

‘Jennifer Richardson: understated, dedicated, determined, effective, brilliant. Gary Bloxsome: charismatic rainmaker with great tactical oversight of all his cases. Trevor Francis: hugely experienced and knowledgeable member of firm who you would be lucky to have in any business crime case. Danny Cundy: legal ability second to none. Rachel Wilson: excellent junior as an advocate and non-advocate. Hugely talented, astute and great with clients.’

‘Their experience and expertise in white collar crime is unrivalled. They are extremely easy to work with and build strong client relationships from the outset. They are always thinking ahead and choosing the right tactics to get the best results. Lots of other firms talk a good game, but Hickman & Rose are the real deal when it comes to white collar crime. An incredibly good team.’

‘The strength of Hickman & Rose is the experience, expertise, hard work and diligence of the partners that lead, mentor and develop a team of high quality individuals who provide excellent service and advice to those that find themselves in the most challenging of situations. The skill and dedication of the individuals give invaluable reassurance at a time when clients are at their most anxious. The firm is a cut above the competition – understated but delivering the most excellent advice and service.’

‘Ross Dixon and Andrew Katzen are at the top of the list for executives in trouble. Between them, they have acted in the SFO’s highest profile cases and have achieved fantastic results for their clients.’

‘Ross Dixon is one of the very best in white collar crime. His experience is simply unmatched, and he has a wonderfully personable approach to building strong client relationships.

‘Christopher Houssemayne du Boulay – an incredibly talented and highly intelligent lawyer whose commitment to winning was a sight to behold.’

‘Andrew Katzen is a well-established partner who has excellent credentials and is extremely popular with all his clients. He always manages the team with great fairness, keeping his eye on the most significant features in a case.’

‘Ross and Andrew, and their team of junior partners and associates, are a joy to work with and alongside. They have seen it all before, but are always open to new ideas and strategies – their own or contributed by others.’

‘Fantastic team across the board. No stone left unturned. Experience in dealing with high net worth individuals and business crime cases. They give a personal service and provide tenacious legal representation.’

‘ Jo Walsh is an absolute star. She is a strategic thinker and a fantastic ally for clients and foreign counsel – a very talented and effective lawyer.’

‘Matthew Ewens – tremendous tactician, eye for detail and errors, personable and trusted by clients.’

‘Jo Walsh has achieved an outstanding result in a recent Serious Fraud Office cases securing an acquittal after a long running investigation. She is a first rate team leader- wonderfully insightful.’

‘Matthew Ewens:  I have not met many solicitors who involve themselves as deeply in their cases. He cares deeply and  is intent on doing the best, time after time.  He has judgement and courage – and will take risks if carefully measured. A really good tactician. Subtle and thoughtful.’

‘The team is very ably led by Jo Walsh – a fantastic lawyer with great judgement and experience. Matthew Ewens is a great person to work with, with really deep knowledge and instincts. At the associate level, Jessica Dunk, Celia Marr and Chris Gribbin all stand out.’

‘PCB Byrne has  a standout reputation in white collar crime. One of the ‘go to’ firms for investigation/pre-charge advice.’

‘Matthew Frankland – hugely experienced partner who provides outstanding tactical and legal advice.’

‘Emma Brooks is a very clever, incredibly hard-working expert in this field. She approaches every case, from the earliest stages, like a chess game – one she intends to win and usually does. She is steeped in the complexities of high-level fraud, knows everything and everyone and gives her all to her clients. Hannah Redwood is a rising star, who quietly masters the facts of the heaviest frauds then plots the route through them with a sophistication way beyond her years.’

‘I know Michael Potts well and he is an excellent and reliable specialist in white collar crime and FCA regulatory matters.’

‘PCB Byrne is the premier boutique business crime firm. No other firm has their experience, in both depth and breadth, of white-collar crime.’

‘The team and individuals at PCB Byrne LLP are involved in the majority of the major complex criminal cases in the UK. As a result, they have a great deal of experience and knowledge of many different types of criminal cases and are therefore leading figures in this area of law in the UK.’

‘We worked with Michael Potts’ experience and precision were indispensable and greatly appreciated. He provided invaluable input on the function of the UK prosecution authorities.’

‘Outstanding individuals I have come across are Matthew Franklin and Mike Potts, both of whom have a wealth of experience in fraud and related matters and very strong client skills.’

‘Their team, led by the legendary Stephen Pollard, is second to none. US law firm heft coupled with gold-standard UK lawyers makes them as good as anyone in this area.’

‘Lloyd Firth is extremely thoughtful and always on top of the details, he provides excellent advice, is always available, and extremely reliable.’

‘Recently recruited the hugely impressive and experienced Richard Burger, who is a stellar addition to their ranks.’

‘WilmerHale’s business crime department in London houses a small  but dedicated team who punch above their weight. They deal with matters in a discreet and effective manner, are flexible and can draw from an extensive US team if necessary.’

‘Take a no nonsense approach in achieving the best result. You get what you pay for.’

‘Stephen Pollard is the standout lawyer – absolutely brilliant and remains one of the most sought-after lawyers in the world of white-collar crime whether for senior executives, the board or corporates. Very smart, pragmatic, clever, wise and determined. Emotionally intelligent and global in his thinking and approach to a problem.’

‘Stephen Pollard has a huge depth of knowledge and experience, is always available, provides exceptional advice and thinks of the interests of his client.’

‘Huge international reach and crossover between highly specialised departments. The team works collaboratively with lawyers in other jurisdictions and is able to offer a truly complete service with advice that anticipates all eventualities.’

‘Sean Curran – Hugely charismatic and very clever. Clients have complete faith that he can walk them through the fire of litigation. Brilliant lawyers.’

‘Kathleen Harris – a legend in white collar who is relied upon to advise the UK’s largest corporates’

‘Kathleen Harris is just brilliant. She works fiendishly hard, bringing very considerable tactical sense and mastery of the detail to the fore in all she does. She outflanks and outclasses opponents in interviews and negotiations, and brings out the best in those she works with.’

‘Sean Curran matches a good deal of charm to a strong grasp of the issues and the pitfalls, which he skirts round and lures opponents into’

‘Bindmans are a brilliant firm. The passion and commitment of their lawyers is amazing. The firm is well-resourced and efficiently run.’

‘Bindmans have been at the forefront of criminal defence for many years and have maintained that position through continuing to recruit and nurture talented young lawyers. They are large enough to offer expertise across all areas of crime and to have the resources to run large cases, but not so large as to have lost their unique sense of identity.’

‘I have been extremely impressed by Catherine Jackson. Her intelligence and efficiency was quickly apparent from the speed at which she digested the evidence and identified the key issues in the case. Her judgement was impeccable.’

‘Katie Wheatley is excellent; a very thoughtful lawyer who is collaborative in common interest situations. Kate Goold is simply fantastic and hugely committed to her clients.’

‘Kate Goold brings understanding, experience, and composure. She has been dealing with the most serious offences for many years and her client care skills are truly exceptional. Catherine Jackson is the perfect all-round solicitor – she is organised, dedicated, intelligent and thoughtful. Her cases are always litigated with the highest levels of professionalism and diligence.’

‘Katie Wheatley and Kate Goold are highly committed senior lawyers who will expertly fight the corner of an individual investigated for fraud.’

‘Bindmans has excellent business crime expertise and continues to punch above its weight.’

‘Katie Wheatley is calm, efficient and pragmatic, handling demanding clients with ease and ensuring the case stays firmly on the right track.’

‘Roger Burlingame was referred to me as the best lawyer in the market for trading related cases in finance and my experience confirmed it – He identified the right strategy in complex situation, mastered complex facts, his experience in trading cases was deep, evident and helpful, He navigated me sure-handedly to a great result, and his experience was evident in achieving the result, he was great at explaining it all and guiding you through, Roger was also v sensitive to the fact that it was a very stressful time.’

‘Dechert LLP has always provided the leadership to the legal firms in India and Indonesia, which I had to rely on respectively.’

‘I have always found the Partners and the Firm specifically, Judith Seddon, to be extremely competent and provides the best advice for me and my colleagues, especially in the Financial Crime space.’

‘Judith Seddon is a respected, sophisticated and hugely experienced expert in the field of white collar crime. She stands out for her calm manner, and careful analysis of the law and evidence as well as tactical considerations.’

‘Roger Burlingame is a master strategist – it’s a pleasure to watch him at work. Clever, tactical, great with clients and hugely persuasive.’

‘A powerhouse white collar team. Can handle the biggest cases with confidence and care.’

‘Judith Seddon and Roger Burlingame are an amazing team – hugely experienced, widely respected and their pool of knowledge is second to none. Especially strong on cross-border cases and big-ticket work.’

‘Ian Ryan has seen it all and instils complete confidence. Jen Harper is a senior associate who is always the best informed in the room.’

‘Ian Ryan – a perfect foil to any prosecution. At times gentle, at times savage. A really powerful weapon to have on your side. Lives cases day-by-day and hour-by-hour. He is supported by a knowledgeable and savvy team’

‘Howard Kennedy’s white-collar crime team are excellent. They have considerable experience in all areas of financial crime, including alleged market fixing and fraud.’

‘Kyle Phillips is quality. His analytical ability is first-rate, and he works tirelessly for his clients.

‘Chloe Belton is conscientious and engaging. She is hard-working and effective.’

‘Jennifer Harper is an experienced and tenacious lawyer. She is very bright, always across the case and engages fully with counsel in the preparation of written argument.’

‘Very helpful friendly and knowledgeable team and a very personal service.’

‘In this area judgement is key. Technical expertise is essential but when to be firm and when to hold fire is critical. The team integrates well, which makes them easy to work with.’

‘Neill Blundell has a friendly, open approach which is helpful since often individuals in this area are going through a once in a lifetime nightmare experience. His advice is clear, considered and inspires confidence. Lorna Emson  is technically high-grade and her written style is persuasive and impressive. Helen Harvey is developing into an outstanding adviser in this field. Her grasp of the detail and ability to cut to the important stuff is extraordinary.’

‘A tight knit and experienced team with enormous passion for their job, and a diverse young support staff. Adept at dealing with investigators and experienced in multi-jurisdictional investigations with prosecutors and regulators across the EU and globally.’

‘Neil Blundell still retains a boyish enthusiasm for his cases even though he is approaching the status of an elder statesman. Great judgement. Helen Harvey is shrewd and clever; an up-and-coming star.’

‘The team is insightful, experienced, and effective. The partners are all over the detail and are highly diligent and responsive.’

‘Helen Harvey is a superstar – calm in a crisis, and highly diligent in her approach. Neill Blundell is an excellent practice head with deep experience.’

‘Focused, attention to details and honest advice.’

‘Open and frank discussion, good analytical capability, and ability to look at things from multiple angles.’

‘Neil O’May is strategic. If there is a point for his client worth taking, he will take it and run with it.’

‘A strong team with a powerful commercial hinterland.’

‘Neil O’May is a very reassuring presence.’

‘Neil O’May and Pam Reddy run a tight ship. Very well organised.’

‘Pam Reddy is very calm and astute. she has a very disarming manner and is good with clients; she gives sensible advise.’

‘Tough defenders who robustly defend rather than court the prosecution authorities. They have been at the centre of a string of successful cases against the SFO- they are creative, efficient and tough as nails. Well-resourced with great judgement.’

‘Jo Dimmock is a genius, how she balances work and life is one of the mysteries of the profession. She has won case after case in the past decade. Jonathan Pickworth, great lawyer and tactically astute.’

‘Jonathan Pickworth is world class. A visionary strategist and wonderfully imaginative. He is an original thinker who approaches his cases with great imagination and drive. He is one the best there is and his communication skills are superb.

‘Jo Dimmock has a wonderful eye for detail and great tactical vision. She inspires trust and confidence.’

‘The team is full of talented individuals at all levels.’

‘Jo Dimmock is an outstanding solicitor particularly adept at dealing with individuals being prosecuted by the SFO. She is committed and persists in fighting for her clients to secure their acquittal and has achieved some outstanding results.’

‘Niall Hearty is both client-focused and an outstanding lawyer, tactically astute and with an approachable and affable manner that makes working with him a delight.’

‘Rahman Ravelli are an exceptional firm and leaders in this field. They have a wealth of legal talent and are involved in some of the biggest cases prosecuted in the UK.’

‘Aziz Rahman is exceptional and very talented. He works tirelessly to achieve the best results for his clients.’

‘Aziz Rahman is a strong negotiator and very experienced in fraud cases. He is knowledgeable and inspires confidence in his clients.’

‘Zulfi Meerza – bright and with a great future.’

‘Aziz Rahman – a true leader and exceptionally talented white collar crime solicitor.’

‘Giles Bark-Jones is at the top of his game. Thinks outside the box and goes far more than the extra mile for his clients. Pat Wilson: her dedication to her clients is second to none. Every one of her clients whom I have met think the world of her and, justifiably, believe that they are getting the best possible service. Her preparation is outstanding.’

‘Giles Bark-Jones is still one of the real heavyweights of the criminal defence world. He is actively involved in client management and providing high-level strategic and tactical advice. Clients really know that he is on their side.’

‘David Byrne has decades of experience of dealing with some of the biggest SFO/FCA prosecutions. Nothing gets past him and he is a real fighter.’

‘Bark & Co as a whole are a leading light in financial crime, constantly at Southwark in long running trials, the forefront of fraudulent cases. KC’s and juniors are carefully picked for the client so that the best outcome can be achieved in what are extremely complex matters that would leave most law firms flummoxed.’

‘Giles Bark-Jones – leading authority in financial crime. If you need advice on fraudulent behaviour this is the person to contact. Peter Finbow is regularly against SFO investigations.’

‘Maria Stalbow is absolutely brilliant. Very well prepared and dedicated to her clients. She has a brain the size of a planet and can best be described as simply a winner. Giles Bark-Jones is an amazing solicitor. Hugely experienced and a master tactician.’

‘ The whole team have shown empathy, compassion, innovation and a clear and coherent strategy. Communication from them has been outstanding.’

‘Kevin Roberts has been my main contact for many years. His knowledge, thoughtful insights and calm manner have assisted me through many complex matters.’

‘Kevin Roberts – tenacity personified. He fights. And he wins.’

‘A small, niche team able to provide a bespoke service.’

‘Duncan Grieve is an outstanding talent and  future star in this sector. He is intelligent, industrious, knowledgeable and has a wisdom beyond his years.’

‘Since the arrival of Kevin Roberts and Duncan Grieve they have built an impressive team. Duncan’s Portuguese language skills have enabled them to grow a stream of work  stemming from Brazil.’

‘Kevin Roberts is a standout no-nonsense lawyer who has been advising corporates in complex litigation crossing over between criminal and civil fraud for many years.’

‘I have worked very closely with the team of John Gibson, Thomas Shortland, Ashley Collins, and Patrick Ferguson. They are stand-out stars, in every way. Brilliantly innovative, relentlessly persistent and utterly charming – quite simply the nicest people to work with and to have alongside you in a fight. Top of the league.’

‘A hugely talented team.’

‘John Gibson brings many years of experience and expertise on the most complex matters.’

‘Tom Shortland combines intelligence with great commercial sense.’

‘The level of senior expertise C&G possesses is, to my knowledge, market-leading. From former prosecutors, such as John Gibson, through to leading silks, such as Richard Kovalevsky KC, clients cannot ask for deeper insight and experience. That, attached to the firm’s dynamic attitude – including the advanced use of in-house data strategists – allows them to punch well above their numerical weight and adopt innovative strategic solutions. This is especially important for individual clients, caught up in criminal investigations, for whom swift positioning and defence is crucial to protect their interests.’

‘I worked with Richard Kovalesky KC on a judicial review in the Supreme Court in. 2020 about financial crime, and on another case about financial crime in the High Court of Trinidad in 2021-23. He and his team are very impressive lawyers: knowledgeable, innovative and very hard-working. I would rate them highly in these categories.’

‘John Gibson is very bright, very strategic, and excellent at supporting his clients through the litigation process. He has first-hand prosecutorial insight, which he deploys to his clients great advantage.’

‘That experience runs right through to the most junior associates: Patrick Ferguson and Ashley Collins. Again, both have exceptional fist-hand experience for their level of seniority, and are entirely capable of running cases, and developing strategy far beyond their peers.’

‘An excellent, committed and dedicated team with strength at all levels.’

‘Rebecca Meads is outstanding. A tireless worker who has a keen appreciation of what is possible and how to achieve it.’

‘Gavin Costelloe is outstanding. Highly intelligent, vastly experienced, a walking law book and calm under pressure. Rebecca Meads is a charismatic leader capable of penetrating analysis. Alex Swan leaves no stone unturned and is also an impressive advocate.’

‘Rebecca Meads – a wonderful force of nature with a zest for clients, cases and winning. Fabulous lawyer to have on your side.’

‘Alex Swan – a huge presence and as enthusiastic a solicitor as you could ever wish for. Bright, energetic and able to cut through the rubbish to get to the meat of the case.’

‘The white-collar crime practice at GT is very professional, efficient and informative, with a complete grasp of the client and its needs. The team is attentive and exact in their legal advice, proactive in their proposed solutions and next steps, and always strives to deliver optimal results. The team is complementary, responsive and solution-oriented. It is always a real pleasure to work with them, in particular with the latest amazing women lawyers that recently joined the team.’

‘Rebecca Meads work with an enthusiasm which makes me want to work in their team. Their deep knowledge of other jurisdictions facilitates the comprehension of what can be done in the UK without adversely impacting elsewhere. They are both very shrewd, always available, easy and lovely to work with.’

‘Rebecca and Alex are absolutely amazing to work with.’

‘John Milner is sage, seasoned and with tons of judgment. Deftly guides cases through murky waters.’

‘John Milner is outstanding. His experience is vast, he is highly astute, works his socks off and is a delight to deal with. Very few people have the level of strategic awareness that John has, and he uses it to its full advantage. He knows everyone and puts those connections to use when representing clients. An A1 solicitor, bursting with talent.’

‘John Milner holds a unique position in this market, providing a wealth of experience in white-collar matters through a flexible and bespoke service, acting effectively as a firm within a firm.’

‘John Milner has extensive experience in dealing with the most serious high-profile fraud cases. He is able to gain the trust of clients, whether they are sophisticated or naive and inexperienced. His many years’ experience has given him excellent judgment in seeking to resolve cases in his clients best interests. If a matter is to be contested he is unstinting in his efforts in support of his clients.’

‘John has been involved in many of the major large fraud trials over the years and has a hands-on experience which is second to none.’

‘I have worked with John Milner many times as counsel and instructing him from a law firm. He always gets his client’s full trust very quickly and his experience brings strategic judgement of the highest quality. Very well liked in the white-collar market.’

‘John Milner is an excellent white collar crime lawyer, with years of experience working on some of the most high-profile investigations prosecutions. Vastly knowledgeable with a great bedside manner. A very safe pair of hands.’

‘The firm are a boutique criminal defence firm. Thier size is perfect for a tailor-made service with sufficient resources to meet the needs of the most demanding of clients. They are modern, forward thinking and well regarded amongst peers.’

‘Fiona Gavril is a real gem. She prides herself on picking the best team for the clients’ needs. He bespoke approach means that she has exceedingly good results.’

‘This is an elite team with great strength in depth at every level. This is the firm I always send clients to.’

‘Simon barker is a very savy operator with a mild manner. Robert Berg is always on the ball. sets clear case expectations. David Janes is the doyen of Fraud cases.’

‘The benefits of a relatively small West End firm with a personal touch combined with expertise and experience in the largest fraud and corruption cases to match much larger firms.’

‘James Mullion is outstanding in complex white-collar cases, particularly those with an international element.’

‘Fiona Gavriel gets excellent results.’

‘Groundbreaking achievements where no other criminal firm has achieved such results.’

‘Case experience, knowledge of the law, network of contacts and resources to lean on.’

‘Sara George; truly an exceptional individual who truly goes all out to do the very best for her client. Not only does she have extensive experience but she also works tirelessly to achieve the optimal outcome.’

‘A very experienced small team with excellent international reach.’

‘Sara George is a preeminent regulatory lawyer and a tenacious fighter when it comes to litigation, criminal or civil.’

‘The team at Sidley in London in this area is greatly staffed, with excellent professionals but also great individuals. They coordinate among them really well and bring great added value with expertise both in local as well as in international matters, including in cross-border projects and coordinating international matters and bringing additional practical and commercial insights.’

‘I have very much enjoyed working with the team in this area at Sidley in London due to them being not only excellent professionals, but also being great persons and team players among them and with external teams involved, such as our team or the clients’ team. They also bring expertise from different areas and sectors, including from public services and drawing on the experience of former prosecutors.’

‘Attention to detail, no matter how small.’

‘Great leadership and strength in depth.’

‘Since Phil Smith joined to head up the team it has gone from strength to strength.’

‘Properly innovative in its thinking, old-fashioned in its core values.’

‘Phil Smith is a force of nature – vastly experienced and able he gives no quarter in pursuit of his client’s needs. His instincts are spot on and he just knows what to do in every situation and in his dealings with all parties. Henrietta Ronson leaves no stone unturned in her conduct on every case. Resourceful, resilient and able she is not to be messed with and provides remarkable support to counsel and the lay client alike. She is a future star.’

‘Phil Smith is a man who controls the whole process. Give a case to Phil and a good night’s sleep is assured.’

‘Excellent criminal team that have a long-established history acting for high profile individuals.’

‘Anthony Burton and Phil Smith are both hugely experienced. Safe pair of hands.’

‘Justin McClelland is an excellent solicitor with very good judgment and extremely measured. He has a good manner with clients and is very committed.’

‘This is a very strong and prestigious team, it has excellent individuals who can draw on the vast knowledge of the wider firm.’

‘Alan Ward is a standout performer who has an exceptional grasp of the law and approaches each case with tenacity.’

‘Strong department with a number of excellent partners.’

‘Alan Ward is a wonderful new partner at this firm. He has an easy touch with clients and is well-liked by all those he represents. He is remarkably hard working and understands the nuances of all the cases he is instructed in.’

‘Supremely talented team of individuals who work tirelessly to achieve the very best outcome tor the client.’

‘Alan Ward, a truly exceptional individual who goes the extra mile for his clients. Forward looking and thoroughly prepared, Alan ensures he is ahead of the game in every respect.’

‘Alan Ward is an excellent, hardworking, smart lawyer.’

‘Deepak Vij is a truly exceptional team leader and solicitor of the fraud and business crime team. Calm and meticulous, corporate and individual clients are always best served by Deepak and his team. Enjoying now an international practice this team are up there competing with the large corporate firms, providing exceptional client care and representation. An outstanding solicitor and a master tactician.’

‘Amirah Ajaz is a tenacious solicitor with superb judgment. Down to earth and dedicated to achieving the best outcomes for her clients, she has generated an enviable reputation in fraud and business crime cases.’

‘Rohit Sharma commands the confidence of clients and the counsel, and is one to watch for the future.’

‘Deepak Vij has an incredible client following. Clients facing the largest and most complex allegations of financial crime flock to him as they appreciate he is one of the very best solicitors in this area. He is always on top of the facts of the case he is dealing with and puts clients at ease. He is a delight to work with. I have always found him to be very intelligent and insightful. His understanding of trial strategy is highly impressive.’

‘Akhtar Ahmad has practiced in crime for over two decades. Whilst his experience is vast, his enthusiasm has not waned. He is passionate about every client’s case. He is able to rapidly deconstruct even the most complex prosecution case and identify the holes to exploit. He gives clients realistic and enormously helpful advice about how to achieve the best possible outcome in their cases. He has an exceptional record of securing acquittals for his clients in cases of the highest gravity.’

‘Amirah Ajaz is an exceptional talent. She has the complete trust and respect of her colleagues and clients. She has conduct of a substantial portfolio of substantial fraud cases. Amirah is remarkably assiduous. She works incredibly hard to ensure no stone is left unturned. She is without doubt a superstar in the practice area of white-collar crime.’

‘Zahir Ahmed is a stalwart in heavy fraud cases. He has a calm demeanour which is both reassuring and contagious. His clients always know they are in good hands.’

‘This is one of the UK’s top fraud and regulatory specialist law firms. Boutique in terms of partner access and the flexibility to react to client needs, and a case CV that rivals any of the city-based international firms in the sector. They have depth in their team, from associate, through the mid ranks and all the way to the very experienced and well thought of partners.’

‘They have a strong white-collar crime team filled with experienced and innovative thinking lawyers.’

‘Will Glover is a standout performer in the area of fraud. His experience at the Bar has equipped him to offer clients invaluable insight into litigation strategy. He is meticulous in his case preparation and a real asset to any team.’

‘A team of heavy hitters from a diverse range of backgrounds.’

‘Quinton Newcomb is first rate. Technically brilliant and strategic in approach.’

‘Quinton Newcomb is bright, imaginative, thinks outside the box, loved by clients, and incredibly hard-working and focused.’

‘The team are incredible; always available, very efficient, swift with advice and very reasonable with their billing. I can recommend the firm very highly.’

‘James Carlton lives and breathes his cases. His work ethic is indefatigable and his strategic acumen is second to none. One of the top few solicitors in this field in London.’

‘Sona Ganatra is a joy to work with. Nothing is too much trouble, she thinks of everything before anyone else and she is very shrewd.’

‘A really broad range of expertise across the team with a real sense of a common purpose.’

‘The firm really does believe in access to justice. They are well known for high-profile cases, but it is the lesser known, sometimes more complicated cases that should be celebrated. The team works tirelessly for all their clients.’

‘Ruth Harris is an extremely talented lawyer. She is able to advise clients carefully and with accuracy. She is approachable, but commands respect. She also practices law with compassion.’

‘Kiran Mehta is the standout solicitor. He gives every case his all, which is considerable, given that he is frighteningly clever and one of the best lawyers in the field.’

‘Possibly the best firm of criminal solicitors conducting publicly funded work, and also offer an excellent service to privately funded clients. They have a large team that has continually prospered through recruiting excellent trainees and investing in people. It is notable that many of the leading individuals at high profile firms specialising in private client work built their practices and reputations at HJA.’

‘Ruth Harris leads the financial crime team and works extremely hard on complex cases, ensuring that material is considered and processed efficiently and all necessary preparation is conducted in a timely and effective manner. She is great with clients, offering genuine compassion and a willingness to go the extra mile.’

‘A very well-respected firm. They have a reputation that they prepare cases fully and properly. I have co-defended with the firm and if I have a conflict of interest they are always one of the firms that I wouldn’t hesitate to recommend to a client.’

‘Ruth Harris is an excellent solicitor. Ruth is thorough, diligent and capable of digesting large amounts of material quickly. She also has a friendly and approachable manner that I can see puts her clients at ease.’

‘Dylan Moses is a very highly regarded practitioner who has acted on significant mandates.’

‘Dylan Moses is cool, calm and collected in his approach. A fantastic operator with years of experience as a criminal lawyer.’

‘Has recently emerged as strong team with real experience of white-collar trial work. Both partners Dylan Moses and Michael Ruck have both been involved in significant SFO and FCA trials respectively. That kind of experience is not so common in the market these days so they can properly claim proper trial experience.’

‘The team are very strong but also able to call very easily on expertise from across the firm where needed.’

‘Dylan Moses has excellent knowledge, sensible and pragmatic judgement and I’d great at breaking down issues to the fundamental matters. He also listens to and values the input of his team, which I felt was very important.’

‘Rosie Naylor has a really strong knowledge of the material and a great eye for detail. She adds a different view to many discussions, which is always valuable.’

‘A full commercial offering with exceptional financial regulation experience and expertise.’

‘Michael Ruck is by far one of the leading regulatory defence lawyers for FCA enforcement investigations and both civil and criminal proceedings.’

‘Tenacious, innovative and brilliantly aggressive. They are completely unafraid to take novel points, often with great success.’

‘Adam Craggs is calm but brilliantly runs the team. He is a creative lawyer who fights doggedly for his clients.’

‘This is the firm you should go to if you are facing a Revenue criminal or civil investigation or you are or you are on the wrong end of a tax assessment/penalties. This team will fight your corner. They know how the Tax Tribunal works . They are very experienced in seeing off criminal investigations and settling cases.’

‘RPC is an absolutely phenomenal firm. It is second to none in terms of the full service it can offer to large multinational clients, and small clients alike. It has a broad range of specialisms, particularly in tax, where it can offer value for money. It compares more favourably than with other firms principally because of the can-do attitude and responsive nature of the service given to its clients.’

‘Michelle Sloane is a first-rate lawyer in this space. What she does not know in the tax/crime cross-over is not worth knowing. Her clients interests are extremely well protected, and she can ensure that whatever difficulty her client is facing, she will improve their position. She has a strong corporate understanding, and is widely recognised as a leader in her field. She was instructed in the Rangers football raid involving HMRC. She is tremendous. A strategic genius.’

‘The tax and white collar crime team headed by Adam Craggs and with Michelle Sloane as a senior partner, provide exceptional legal advice, investigation services and representation to corporate and individual clients across the board. This specialist team consistently deal with high profile and complex cases, with particular strengths in international business crime and white collar cases. The team are incredibly bright and highly effective at winning cases, applying a no nonsense determined approach. For counsel they provide intensive support which obtains results for clients.’

‘Adam Craggs is a tremendous solicitor and team leader. His legal analysis is superb. He is a masterful tactician, and always remains calm and pragmatic delivering first-class results for his clients. You want Adam on your side.’

‘Michelle Sloane is widely recognised as a leading solicitor in business crime and fraud. She provides outstanding representation to corporate and professional clients. Michelle is an all-round standout performer when advising clients through complex investigations and court proceedings.’

‘iLSE Gifford Smith is extremely thorough and hugely reassuring to clients.’

‘Fran Murray has an outstanding background in white collar fraud and financial regulatory work. She is frighteningly hard-working, hugely perceptive and strategically no-nonsense in tackling the most complex of cases. I have worked with her for a number of years and never seen her phased by anything. I don’t know the rest of the team as well, but having only joined Russell Cooke in recent times, Fran herself must think exceptionally highly of them.’

‘Fran Murray is excellent. A joy to work with, prolific in the work she turns out, and hugely assured in the advice she gives.’

‘Frances Murray is a highly committed and experienced practitioner.’

‘Frances Murray is a very diligent and committed practitioner who leaves no stone unturned for her clients.’

‘Fran is a fantastic lawyer, with a real vision for the future. Always available and passionate about her clients and work.’

‘The partners have a very informed understanding of the working of legal proceedings. They are very skilled at understanding the emotions and thoughts of their clients whilst guiding those energies into a constructive defence. They understand all the moving pieces and are very proactive.’

‘They are experts in their fields and they don’t colour over anything.’

‘The legal team at The Stokoe Partnership are top drawer being very professional, attentive, hugely experienced with an extremely acute eye for detail. The KC’s and Barristers they work with are similarly top drawer and they work collaboratively and seamlessly with the Stokoe legal team.’

‘Bambos Tsiattalou – the beating heart of the firm, driven and focused Amjid Jabbar – expert in financial crime cases Richard Cannon – a great acquisition whos strengthen the team.’

‘Richard Cannon is excellent as both tactician and strategist, and working with challenging circumstances. He is constantly thinking about his clients and the best approach, evaluating both the most creative approach and keeping in mind the doctrine.’

‘David McCluskey has true pedigree in this area of law having been a partner at boutique firm Peters and Peters. He applies. His experience and expertise to TWs corporate clients.’

‘This is a busy team with the ability to handle large and complex criminal and regulatory investigations.’

‘Jonah Anderson is excellent. He bring significant value to any case. His wide ranging experience means that he provides holistic advice. He also obtains a deep understanding of the client’s business and its needs. He is entirely client focussed, always available and clients find in Jonah a superb lawyer who can speak their language and act as a wise head.’

‘There is excellent breadth in the team covering everything from anti-money laundering advice through to complex internal investigations. The team is well led by Jonah and Anneka who are supported by an excellent team of juniors. The money laundering knowledge in particular within the team is second to none.’

‘Jonah Anderson is hardworking, strategic and incredibly user-friendly. He is always two steps ahead, able to see through the knotty weeds of an investigation. He is approachable but not to be underestimated.’

‘Jonah Anderson and Anneka Randhawa have done a brilliant job building a thriving practice at White & Case, delivering commercial and pragmatic advice to a number of high-net-worth individual clients.’

‘Jonah Anderson is the guru in the London market on complex money laundering issues. Ed Pearson and Lucy Rogers are fantastic associates.’

‘Fergus Harrington is a highly dedicated member of this team with whom I have worked on a number of cases, including a high-profile eight-month case in 2022 (the United Kingdom’s largest money laundering case). He was well able to meet the extensive preparation demands of this case, and formed an excellent professional relationship with the client. In my view he is particularly adept at gaining a client’s trust, not least because of his approachable demeanour and first-class work ethic.’

‘Hamraj Kang is a real market leader in fraud litigation. He handles complex and international litigation in his stride. A lawyer who is much in demand and always sought after in the high value litigation. A very intelligent lawyer who is a tactical genius – his lateral thinking is frightening.’

‘John Veale is a vastly experienced fraud litigator. Always involved in the most serious cases and admired by clients for his calming influence in high stakes litigation. John remains focused and calm in high pressure situations just when clients need him the most.’

‘This is a team of professionals at the top of their games. They provide a Rolls Royce service to their clients. They provide realistic advice but leave no stone unturned so that clients appreciate that the advice they receive is fully thought through and, as a result, wholly reliable.’

‘Kangs is an impressive, leading white collar crime practice. It is at the forefront of white-collar investigations and related civil fraud cases. Having worked with the firm on major high stakes cases the firm is known for its top quality representation of high-profile clients. It’s cases invariably involve cross border issues and acts against international enforcement agencies such as the SEC. It also has a significant Tax Fraud practice UK wide acting in the big-ticket investigations and proceedings.’

‘Hamraj Kang displays unparalleled tactical acumen, positioning him as one of the most exceptional legal minds in the country, particularly in the realm of financial crime. His strategic brilliance and deep understanding of complex legal issues make him a formidable force in the field. Hamraj’s expertise and reputation firmly establish him as one of the best in the business, earning the trust and admiration of clients and peers alike.’

‘Together, Hamraj Kang and Tim Thompson form an exceptional team at Kangs Solicitors, delivering unparalleled legal services with utmost professionalism and skill. Their remarkable talents and commitment to excellence set them apart, making them invaluable assets to their clients and a testament to the firm’s unwavering dedication to providing outstanding legal representation.’

‘An excellent law firm with the drive and commitment to become a national leader in white collar crime. They are led by the hugely talented Hamraj Kang who is a tireless worker and demanding taskmaster in the pursuit of the provision of top-quality legal service.’

‘Matt was fantastic. I needed urgent advice. He made the time as he was trying to juggle a new family member. He helped not just with legal advice, but very practical steps to deal with the situation. He made himself available as and when required and has stayed in touch and close to the situation. When challenges arise, on a personal and professional level Pallas provided all of the support I could have asked for. I wish them every success.’

‘Pallas is an elite, crack team.’

‘Pallas is immensely commercially aware. Their well-earned confidence makes them superior negotiators.’

‘Matt Getz is a brilliant, creative fighter who cares for his clients and spots things other people miss.’

‘Tracey Dovaston is a very experienced and strategic advocate used for high-value disputes. Very commercial – quick to grasp issues and look for solutions.’

‘A strong team serving an UHNWI client base in matters of the highest profile. Clever, creative and doggedly determined to advance matters properly and fairly and achieve desired outcomes for every client. Experts in building and leading a team across disciplines and borders in the most complex of matters.’

‘Matt Getz has bag loads of white collar and sanctions experience at the highest level for clients of the highest profile. Knows which buttons to push and when to do so with maximum effect. A great human being as well.’

‘Smart, multidisciplinary, at the forefront of innovation in this sector.’

‘Mark Jones is a man to see if you need help and are in big trouble’.

‘Mark Jones is a very valuable addition to the PHB offering.’

‘Mark Jones is fantastic for individuals work. He has great client care skills and deep knowledge and experience of white-collar crime matters. He is tactically astute and unflappable.’

‘Mark Jones is a very impressive fraud lawyer with huge knowledge in the field and with a first-class approach to strategy. He also has excellent client care skills, and is very responsive.’

‘I’ve worked with Mark Jones on a complex cartel case, brought by the payment systems regulator. He is fantastic to work with, excellent with the client, and brilliant on the law. He gets to grips with the detail of a case but can also stand back and see the big picture. I would highly recommend.’

‘A growing presence in the white collar crime field. The arrival of the excellent Mark Jones has given them a real boost.’

‘The team have great strength in depth.’

‘Sundeep Soor is a superstar. Always on the ball and juggling different issues.’

‘Reeds Solicitors LLP is a professional, well regarded, multi-discipline law firm hosting a number of excellent white-collar lawyers.’

‘Of note within Reeds Solicitors is Sundeep Soor. Having co-defended with Mr. Soor on a number of occasions over many years, I can affirm that he is a highly experienced and knowledgeable white-collar and POCA defence lawyer with exceptional case management and client care skills – he’s truly first class and my first recommendation if I am unavailable to deal with such matters.’

‘Excellent at fraud and financial crime-based work.’

‘Good quality. Thoughtful and helpful.’

‘The team at Withers has a great breadth of talent from partners to associates. Natalie Sherborn who joined as a partner in May 2022 was a great addition to the team. High quality advice’.

‘Carl Newman is an exemplary talent; well respected and very commercially sound’.

‘Great strength in depth with a team of seasoned practitioners who are ahead of their game. The team is well respected in the legal community.’

‘Carl Newman is an impressive lawyer with the skills and tactics to ensure that his clients receive the best possible outcome during the lifetime of their case. He is a master tactician who is able to navigate the complexities of an instruction.’

‘An impressive team who are able to advise upon the full range of white-collar work’. 

‘Natalie Sherborn brings a calm approach to the most complex of matters. Strength in dealing with international investigations and marshalling a team of lawyers in different jurisdictions. Easy to communicate with and gets straight to the heart of the matter is a straightforward way’.