Firm Profile > Cunninghams Solicitors > Manchester, England
Cunninghams Solicitors Offices
5TH FLOOR, FOUNTAIN HOUSE
83 FOUNTAIN STREET
Cunninghams Solicitors > The Legal 500 Rankings
Crime: fraud Tier 2
The fraud and complex crime team at Cunninghams Solicitors specialises in defending clients against allegations of serious fraud and serious and organised crime. The practice handles investigations and prosecutions brought by organisations including the SFO, HMRC and the Serious and Economic Crime Units, and regularly advises clients abroad facing criminal investigations or prosecutions in the UK. David Caplin heads up the team and is noted for his experience in tax evasion and money laundering investigations.
‘David Caplin is a charismatic solicitor who has a wealth of experience in fraud. He is the person that you want on your side at interview. He is dedicated to the best result for the client from start to finish.’
‘Provide a first class service to lay and professional clients.’
‘Cunninghams is a firm that has the clients’ needs at the heart of every decision.’
‘David Caplin: 100% committed to a client’s requirements.’
‘This is a quality boutique practice simply demonstrated by how it punches so much above its weight-its quality fraud work is on a par with much larger practices.’
Crime: general Tier 2
Cunninghams Solicitors primarily focuses on serious and organised crime mandates and regularly advises clients based abroad on criminal investigations and prosecutions in the UK. Practice head David Caplin is well known for handling serious fraud and financial crime investigations.
Other key lawyers:
Philip Lythgoe; Sarah Housley
‘Cunninghams is a firm that has the clients needs at the heart of every decision.’
‘David Caplin: 100% committed to a clients requirements. Phil Lythgoe: Has an ease and assurance that instils confidence and understanding even in the most vulnerable clients.’
‘This is a quality boutique practice simply demonstrated by how it punches so much above its weight – its quality fraud work is on a par with much larger practices. This firm really stands out because all casework is director led with key decisions on strategy always coming from the top in the most serious casework.’
‘David Caplin is the standout individual. He already has the tactics in place and they are invariably second to none. Superb tactically. David is very different. Philip Lythgoe is a top drawer advocate who has seen everything in defending complex crime for over 30 years and is still at the top of his game. Sarah Housley is their most recent appointment as a Director, and rightly so. She never misses a single detail in a case.’
Cunninghams Solicitors > Firm Profile
The firm: Cunninghams is a leading criminal practice specialising in the defence of allegations of serious fraud and serious and organised crime. The practice operates a nationwide service from its head office in Manchester and its base in Central London.
All serious casework is partner led, supported by a team of experienced criminal practitioners who have been involved in defending some of the country’s most high profile and complex allegations of fraud and serious crime. The practice is a founding member of the Very High Cost Case Panel and Specialist Fraud Panel and continues to be one of an exclusive number of firms who are able to be publicly funded to conduct the most serious and complicated cases. Due to their heavyweight workload the firm continues to be at the forefront of defending cases of the most serious, complex and organised crime, many involving multi-jurisdictional issues. This work is complemented by a dedicated department dealing exclusively with proceedings relating to confiscation, the restraint of assets in proceedings brought under the Proceeds of Crime Act 2002 and associated legislation. The practice also offers a complete general criminal defence service bringing to it its experience in dealing with the most serious and complicated of criminal charges.
Principal areas of work
Fraud and business crime: Each year the firm handles the defence of a variety of large-scale fraud allegations which are prosecuted by amongst others the Serious Fraud Office, HMRC, Financial Conduct Authority, Trading Standards, DBEIS, the National Crime Agency as well as the Economic Crime Units of the Police. The firm advises suspects from the very outset of a criminal enquiry providing pre-charge advice and negotiation, advice during interview and the providing the highest quality representation in court proceedings.
The firm acts for businesses and individuals facing allegations of boiler room fraud, mortgage fraud, banking fraud, including missing trader and VAT fraud. It has been involved since the inception of the Bribery Act 2010 in defending high profile allegations of bribery and corruption often involving those persons entrusted by the public. It has extensive experience in dealing with the most serious accusations of large-scale money laundering including that of alleged terrorists’ funds.
Serious and complex crime: Cunninghams handle the defence in an extensive caseload of serious crime including homicide, multi defendant drugs conspiracies, firearms offences, people trafficking and allegations of gangland murder. The firm routinely defends cases prosecuted by the CPS Complex Crime Unit.
Asset recovery: The firm has a dedicated department devoted to the protection of clients’ assets in forfeiture and confiscation proceedings which regularly amount to millions of pounds. The department has a reputation for achieving excellent outcomes for clients due to their tenacity in this area and their successful challenging of prosecution evidence and presumptions.
Regulatory offences: Cunninghams represent clients charged with regulatory offences in areas such as environmental, health and safety, trademarks, food safety and hygiene as well as Cosmetic Regulations amongst others.
Sexual offences: The firm has a long-standing reputation for defending serious sexual allegations, particularly historic cases and has been involved from the outset in the defence of a number of high profile individuals caught up in the recent nationwide enquiries into historic abuse in football.
|Associate Director||Sarah Housley|
|Fraud and complex crime||David Caplin|
|General crime||Philip Lythgoe|