Ian Ryan > Howard Kennedy LLP > London, England > Lawyer Profile

Howard Kennedy LLP
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
England

Work Department

Business crime and regulatory.

Position

Ian Ryan is a Partner and Head of the Business Crime and Regulatory team. He is a white-collar crime lawyer specialising in serious fraud and acting in serious and high-profile matters both domestically and internationally. Ian heads the firm’s well regarded Business Crime team.

Ian has over 25 years’ experience dealing with a full range of business crime and serious fraud investigations. This includes investigations by the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), the Competition Markets Authority (CMA), the National Crime Agency (NCA) and the Crown Prosecution Service (CPS). He advises on investigations from the early stages through to and including contested jury trials.

His primary focus is acting for clients in SFO investigations. He is representing senior individuals in SFO investigations into Euribor, Patisserie Valerie, Amec Foster Wheeler, and ENRC (Eurasian Natural Resources Corporation). Ian successfully represented Achim Kraemer, the only defendant acquitted in the first Euribor trial in June 2018. He has previously acted on the SFO investigations into Rolls Royce, GSK, Tesco, Harlequin and represented Vincent Tchenguiz on his arrest by the SFO and subsequent search of his business premises.

Ian also acts for corporates on production orders, dawn raids, confiscation proceedings, warrants and the extent of legal professional privilege. He has represented both multi-nationals and individuals in numerous internal investigations.

Ian has specialist experience in solicitors’ disciplinary work and SRA investigations and is skilled at representing General Counsel caught up in SFO investigations. Ian has a niche specialism in money laundering and was previously a member of the Law Society’s Money Laundering Taskforce. He is a member of the Law Society’s AML directory providing advice to solicitors.

Ian continues to represent high-net-worth individuals (celebrities, politicians and sports people) in general criminal matters.

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading partners)

Ian RyanHoward Kennedy LLP

Acting for senior executives, senior traders, and various other individuals on the full range of white-collar criminal matters, Howard Kennedy LLP attracts praise for its ‘tenacious‘ team. Ian Ryan oversees the group and has a notable emphasis on serious fraud issues, including SFO investigations. Kyle Phillips specialises in advising on financial crime and regulatory matters, particularly relating to money laundering, corruption, fraud, and bribery. Jonathan Huth is a key contact for cross-border investigations. The ‘collaborative, hardworking, and passionateFran Garvey is noted for her sanctions expertise, while the ‘highly committed and enormously thoroughJennifer Harper handles Section 2 notices, SARs, and cash forfeiture proceedings. Also in the core team is barrister Chloe-Jane Belton. September 2023 saw the firm strengthening its financial services investigations offering with the arrival of David Hamilton from Pinsent Masons LLP.

London > Dispute resolution > Professional discipline

Howard Kennedy LLP‘s 11-strong team acts for solicitors and law firms in SRA investigations and prosecutions, including assisting with production orders, legal professional privilege and search warrant executions. It also acts for other professional services firms facing professional disciplinary issues, including individuals confronting the threat of disciplinary proceedings. The group is led by business crime and regulatory specialist Ian Ryan, who is ‘a standout practitioner for professional discipline issues’, while Jennifer Harper is experienced in SRA issues.

London > Crime, fraud and licensing > Private prosecutions

(Leading partners)

Ian RyanHoward Kennedy LLP

Howard Kennedy LLP‘s private prosecutions practice, which sits within its wider business crime and regulatory team, continues to be prolific in private prosecutions in the retail sector. The group has a history of acting for a range of government agencies in many high-profile investigations. Leading the ‘dynamic, energetic and effective‘ team is Ian Ryan, who demonstrates a great deal of experience in serious fraud cases. Ryan is well supported by Jennifer Harper, who often handles cross-border regulatory investigations. Additionally, Kyle Phillips is a ‘commercially minded partner with great experience in heavy fraud‘, specialising in financial crime and regulatory issues. Angharad Hughes ‘brings her experience from the independent bar and uses it to full effect’.

London > Crime, fraud and licensing > Crime: general

(Hall of Fame)

Ian Ryan – Howard Kennedy LLP

The business crime and regulatory team at Howard Kennedy LLP specialises in representing high net worth individuals in sexual assault and assault cases. Ian Ryan leads the practice with a ‘formidable reputation’; is experienced in extensive police investigations into historical sexual assault. Kyle Phillips, who ‘works tirelessly for his clients, is always on top of his papers, and has an exceptional knowledge of the law’, specialises in acting for celebrities and their family members in sensitive reputational matters.