Fielding a team spread across London and Bristol, Burges Salmon LLP‘s corporate crime and investigations team excels in its representation of corporates in a range of complex and often national financial crime cases, criminal cases surrounding environmental and health and safety legislation including corporate manslaughter issues, and cross-border sanctions matters. The corporate crime team is headed up by Guy Bastable, who has extensive experience in crisis management and internal investigations as well as areas such as anti-money laundering compliance, insider trading and market abuse. David Hall, who is head of the disputes, planning and construction department, is also active in the space, advising on matters including cases relating to cyber-fraud attacks, data protection issues and asset recovery. Covering regulatory enforcement and corporate crime work, senior associate Sam Aldous is another key member of the team.
General crime and fraud in South West
Burges Salmon LLP
Practice head(s):
Guy Bastable; David Hall
Other key lawyers:
Sam Aldous; Laura Beament; Andrew Matheson
Testimonials
‘They have an experienced multi-disciplinary team, which allows them to advise their corporate clients on a wide range of regulatory issues.’
‘My main contact at the firm is Guy Bastable – with a firm grounding in financial crime plus Health and Safety, Guy is very well placed to advise clients in respect to their fraud issues. Understanding the regulatory consequences of their criminal issues gives Guy an advantage over many practitioners.’
‘Guy Bastable is, by a country mile, the finest solicitor operating in this sector outside of London. His knowledge is second to none and he applies it with a shrewd brain, achieving outstanding results for his clients.’
‘Guy Bastable is an exceptional lawyer with significant experience in all areas of business-related crime including health and safety, environmental crime and other areas of white-collar crime. Tenacious in his representation of his clients, he leaves no stone unturned.’
‘Burgess Salmon has a presence in Bristol and London. The Environment team is standout in the industry, with the Corporate Crime team conducting heavyweight defence work for large corporates and directors.’
‘Guy Bastable is the standout head of the Corporate Crime team. He combines a technically superb approach to the law with sound judgment and a combative approach to defending his clients. His heavyweight intellect matches his heavyweight presence in the industry.’
‘Sam Aldous is an impressive Senior Associate. He is focused on the detail when needed but is able to stand back and see the bigger issues.’
Work highlights
- Advising a core participant in the Grenfell Tower Inquiry in relation to the criminal investigation by the Metropolitan Police Service into the Grenfell Tower fire.
- Advising a multi-national manufacturer of industrial chemicals in relation to criminal breaches of the Russia Sanctions and liaison with HMRC and the NCA.
- Advising an international commodities agent under criminal investigation by the Environment Agency in relation to allegations of the illegal export of waste to India.
Michelmores LLP
Michelmores LLP's team of solicitors and barristers handles the full range of work with noted expertise in investigations and commercial litigation connected to financial crimes. Andrew Oldland KC leads the practice and is also a part-time judge; he excels in money laundering cases and anti-corruption and enforcement work.
Practice head(s):
Andrew Oldland KC
Other key lawyers:
Jonathan Kitchin; Sara Chisholm-Batten
Testimonials
‘A West Country firm with excellent connections to the City of London and international business.’
‘A senior partner with wide experience as a leading barrister and as a Recorder makes for a well balanced and well connected approach.’
Key clients
AIFCA
Government of Vietnam
Bijou Weddings
Trident Trust Group
Freedom Finance Global PLC
Saba Park Services UK Limited
W Stevenson & Sons Ltd
Clinton Devon Estates
Work highlights
- Acting for Bijou Weddings in a case against the Competition & Markets Authority on cancellations and refunds following the cancellation of the 2020 wedding season due to the Covid 19 pandemic.
- Advising the Government of Vietnam on the establishment of an IFC in Ho Chi Minh, including recommending appropriate financial crime legislation.
- Advising large multinational company services & financial advisory group on complex AML enforcement proceedings in the Isle of Man.
Reeds Solicitors
Reeds Solicitors stands out for its expertise in criminal defence work. The practice is divided into the complex crime team, which focuses on large fraud claims, drug conspiracies and HMRC issues; and the private crime team, which advises on motoring issues, education work and general criminal cases. The former is led by Julian Richards, with the latter headed up by Stuart Matthews; both are based in Oxford. In Bristol, Stephen Clifford leads the Crown Court team, regularly defending clients at the Magistrates Court in a range of high-stakes crime cases. Nicola Hutchinson is highly experienced in a broad set of criminal and regulatory matters spanning murder, rape and sexual assault cases, fraud issues, and drug conspiracies. Solicitor advocate Andy Lee is another key member, noted for his representation of clients at the police station as well as the Magistrates Court.
Practice head(s):
Nicola Hutchinson; Stephen Clifford; Julian Richards; Stuart Matthews
Other key lawyers:
Andy Lee
Testimonials
‘They do everything right from start to finish.’
‘Nicola Hutchinson is a force of nature, on top of her case load, knows exactly what she is doing and commands respect from her clients and her opposition.’
‘Highly capable and experienced team, second to none in the Bristol marketplace.’
‘Nicola Hutchinson is a force to be reckoned with for prosecuting authorities. She is incisive and fearless. She will pursue client’s objectives relentlessly whilst maintaining a realistic approach.’
‘The team’s Bristol Office is staffed throughout with capable, enthusiastic and experienced individuals who provide first-class litigation support across the whole range of criminal cases.’
‘Everyone in the team that I dealt with were fantastic. Everyone worked together seamlessly, if one person was unavailable and otherwise engaged another member of the team would respond. Replies to questions were not generic holding replies. When I asked a question, I knew I could place absolute faith in the advice provided.’
‘Stephen Clifford is without question a superb solicitor and credit to the profession. Stephen knew my case inside out and I always felt as though my case was the most important matter he was dealing with. Stephen was always calm and reassuring. No issue was too small for Stephen to deal with.’
‘Andy Lee remains one of the best solicitors in this area I have ever worked with. He is diligent, committed, hardworking, thorough and has an excellent manner with clients both professional and lay.’
Stone King LLP
The crime and regulatory team at Stone King LLP consists of solicitor advocates who advise on a wide range of matters spanning fraud to safeguarding issues. In particular, the practice stands out for its expertise in advising on cases that are of a sexual nature, with wider areas of expertise covering regulatory work and prosecutions in the transportation and health spaces as well as firearms licensing work and inquests in the education sector. Located in Bath, practice head Matthew Graham has experience across a range of sexual misconduct and safeguarding matters, as well as mental health and developmental disorder-related issues. Andrew Banks excels in white-collar crime mandates as well as advocacy work across the Magistrates and Crown Courts as well as public inquiries. Senior associate Nicholas Wragg is another key name.
Practice head(s):
Matthew Graham
Other key lawyers:
Andrew Banks; Nicholas Wragg
Testimonials
‘I found the team highly professional and capable in all dealings. They were hard working, frequently communicating to ensure all matters were dealt with. When a key figure was absent for a few days their colleague picked up the matter seamlessly and continued to provide the same level of support as their colleague.’
‘My view is that there is a culture of professionalism and performance within this team. Moreover, they were pleasant and easy to deal with – they put me at my ease and formed a good working relationship. They quickly became a very much trusted part of my wider team.’
‘The key lead on this project was great to work with. I found her very relatable and was always willing to take a call or advise me on matters. She had an engaging personality and sense of humour that made a gruelling and, at times, stressful process easier to cope with.’
Work highlights
- Advising a company in respect of the Grenfell Tower Inquiry and Investigation.
- Acting in respect of a leading Court of Appeal decision relating to sentencing online offences.
- Advising an educational establishment in respect of a high-profile inquest.
Clarke Willmott LLP
Clarke Willmott LLP advises on all stages of the criminal process, providing support for individuals, businesses, and local government bodies. While the practice is particularly prominent in the agriculture sector, the team's experience also extends to housing standards issues, health and safety work, and traffic and motoring mandates, in addition to environment and pollution, animal welfare, and general crime matters. Based in the Bristol and Taunton offices, senior associate Bridget Sanger leads the team and has a broad focus on criminal litigation and regulatory matters, especially in the agriculture and care home sectors. Sam Harkness is regularly approached for his civil litigation and agricultural property disputes experience, together with his expertise in rural crime issues, road traffic cases, and local authority prosecutions.
Practice head(s):
Bridget Sanger
Other key lawyers:
Sam Harkness
Testimonials
‘An excellent multi-disciplinary team offering a full range of services.’
‘Sam Harkness is an obvious choice for all Hunting Act cases. He knows the field intimately, he has jumped the biggest fences in the worst of conditions, and he shows consistent bravery and nous.’
‘Clarke Willmott truly care about their clients. They manage all aspects of the case closely and effectively, ensuring that clients understand and are understood. They are proactive in protecting their clients’ interests.’
‘Sam Harkness and Bridget Sanger both work tirelessly in their pursuit of clients’ interests.’
‘Proactive and diligent. Flexible and practical approach. Realistic advice. Excellent preparation.’
‘Bridget Sanger: She provides sound advice and keeps a cool head to navigate tricky problems. A wise and reassuring presence. Sam Harkness: He is a star in the making. He is a tenacious and creative practitioner who has a strong grasp of regulatory law.’
‘The team at Clarke Willmott LLP are experts in the field. Bridget Sanger leads the team. Having previously worked with her, I know that her attention to detail is superb. This extends to her written work, and also legal research. Ensuring she gives the best possible advice; no stone goes unturned! Bridget gives excellent client care; her approach with clients is fantastic, always being able to build a rapport with clients from different backgrounds.’
‘Sam Harkness is very responsive and always tenacious.’
Key clients
Somerset Council
Work highlights
- Assisting Somerset Council on a range of criminal prosecutions, principally in its role in enforcing housing standards for private tenants.
DWF
DWF‘s criminal defence team sits in the firm’s commercial insurance practice and specialises in motoring and regulatory criminal defence work. In particular, the practice regularly represents insured clients, on behalf of insurers, frequently advising on Road Traffic Act offences. The practice also has a strong track record in environmental offences as well as cases relating to the Health and Safety at Work Act. Senior associate Jessica Murphy leads the Bristol criminal defence team with the support of Manchester-based partner Lee Foulser. Simon Macfarlane is another key team member in Bristol and has experience covering a range of traffic offences as well as cases relating to corporate manslaughter and perverting the course of justice.
Practice head(s):
Lee Foulser; Jessica Murphy
Other key lawyers:
Simon Macfarlane
Testimonials
‘Simon Macfarlane, who dealt with our case, was exceptional. He was enthusiastic, meticulously thorough in his preparation and had a great depth of knowledge. He was confident and inspired confidence which gave a huge amount of comfort and relief.’
‘The team were very professional and it was clear a lot of work went into my case from the moment they were formally instructed. I consistently received information promptly that was easy to understand and did not feel pressured into making any decision, and was encouraged to take as much time as I needed to do so.’
‘Not only were the individuals I spoke to highly professional, but they were also very personable. The team were readily reachable if I had any concerns or anxieties or simply wished to go over my options again. I was never made to feel an inconvenience or a mere client, and I felt put at the centre of all the work undertaken on my behalf. They were always extremely supportive and understanding during a deeply distressing time.’
Key clients
NFU Mutual Insurance
Ageas
Aviva Insurance
Royal and Sun Alliance Insurance Limited
Healthcare Homes Group
DAS Group UK
Covea Insurance Plc
Liverpool Victoria Insurance
American International Group (AIG)
Allianz
Cornish Mutual
Esure
Work highlights
- Advised and represented at court a farmer who was charged under the Health and Safety at Work Act for offences relating to an attack by a cow on a member of the public.
- Advised a driver charged with Causing Death by Careless Driving, where the defence was insane automatism.
- Advised and represented a driver charged with two offences of Causing Serious Injury by Careless Driving. Successfully secured a suspended sentence.