The Legal 500

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35 COCK LANE, LONDON, EC1A 9BW, ENGLAND
Tel:
Work 0207 583 8392
Fax:
Fax 0207 681 2248
DX:
DX 450 LDE
Email:
Web:
www.emmlegal.com

London: Crime, fraud and licensing

Fraud: civil
Leading individuals

Robert Hunter - Edmonds Marshall McMahon

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Fraud: white-collar crime
Fraud: white-collar crime - ranked: tier 2

Edmonds Marshall McMahon

Committed, client focused and inventive’, Edmonds Marshall McMahon is ‘a nimble boutique firm’ that specialises in private prosecutions. The firm continues to act for Murli Mirchandani in the case of R v Ketan Somaia which relates to confiscation proceedings valued at around £39m. Key practitioner Kate McMahon has ‘sympathy, enthusiasm, experience and sheer dynamism’, she is supported by the ‘wiseAndrew Marshall who has ‘experience and a measured approach’. Tamlyn Edmonds is ‘an experienced prosecutor who constantly seeks innovative ways to pursue cases’. David Jugnarain has ‘a particular strength in research and legal analysis’. Mike Jackson, previously at the SFO, joined as head of investigations.

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London: Private client

Contentious trusts and probate
Leading individuals

Robert Hunter - Edmonds Marshall McMahon

Sofie Hoffman - Edmonds Marshall McMahon

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London: Risk advisory

Regulatory investigations and corporate crime
Regulatory investigations and corporate crime - ranked: tier 4

Edmonds Marshall McMahon

Edmonds Marshall McMahon is a specialist private prosecutions firm, it has ‘a highly dedicated team with a wealth of specialist knowledge and impressive client care skills’. It advises on strategies for prosecution and enforcement of crimes against industry. It also acts for corporations who have been the victims of fraud. The firm continues to act for TM Eye who in turn are instructed by Novartis, Apple, Louis Vuitton and Mulberry assisting in the prosecution of those selling counterfeit goods. Key practitioner Andrew Marshall is ‘extremely bright, hard-working and tactically astute’. Kate McMahon has ‘enthusiasm, experience and sheer dynamism’. Tamlyn Edmonds is ‘very bright, a fearless advocate and has good forensic skills’. David Jugnarain is also recommended. Dennis Kavanagh joined as senior associate.

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London

Offices in London

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