David Hall > Burges Salmon LLP > Bristol, England > Lawyer Profile

Burges Salmon LLP

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South West > Crime, fraud and licensing > Crime: fraud

(Leading individuals)

David HallBurges Salmon LLP

Burges Salmon LLP specialises in the impact of criminal and white collar fraud, including issues connected to proceeds of crime, money laundering and bribery. Headed by David Hall, the firm also advises on issues relating to police investigations in relation to asset freezing and recovery, and covers a wide range of matters that involve director and employee fraud, bribery, corruption and money laundering.

South West > Dispute resolution > Commercial litigation: Bristol

(Leading individuals)

David HallBurges Salmon LLP

Burges Salmon LLP has a large team, which serves a sizeable roster of national and international clients. It has a notable specialism in transport sector disputes; the scope of the work includes rail, bus, motor and marine matters. In addition, the team excels in contentious work involving financial services, agricultural and rural affairs, energy, intellectual property and pensions. David Hall leads the group, which includes highly rated associate Brian Wong. Wong focuses on transport, regulatory and public law matters, and also handles complex corporate disputes.

London > Dispute resolution > Banking litigation: investment and retail

Burges Salmon LLP is ‘excellent at every level‘. The practice acts for banks in disputes involving facilities, derivatives and hedging, securitisation, acquisition finance, investment funds and professional negligence. It has particular experience in the mis-selling of financial products and services as well as advising on investigations. Bristol-based David Hall is dispute resolution head, Kari McCormick is financial services sector head, and Andrew Burnette regularly acts for banking clients in recoveries and professional negligence and fraud claims. Caroline Brown is an experienced senior associate.

London > Dispute resolution > Commercial litigation

Burges Salmon LLP‘s Bristol-based practice ‘has great market presence in disputes, excellent knowledge of the law and is very hardworking‘. It fields specialist litigators in transport, energy and natural resources, financial services, agricultural and rural affairs, IP and pensions. David Hall heads the team, which also includes Kari McCormick, Andrew Burnette, Chris Jackson, Sian Edmunds and Michael Ward.

London > Risk advisory > Regulatory investigations and corporate crime

Burges Salmon LLP advises on a broad range of corporate crime matters including bribery, corruption, employee fraud, mortgage fraud, cybercrime, money laundering, theft of industry information and private criminal prosecutions. It often deals with investigations by authorities including the police, the NCA and the SFO. Other areas of expertise include crime prevention, asset freezing and recovery. The firm is seeing an increase in instructions from financial services clients and is experienced in representing banks, insurance intermediaries, asset managers and investment funds, as well as IFAs. Bristol-based David Hall heads the team and is adept at representing international corporates and financial institutions in criminal investigations and prosecutions.

London > Crime, fraud and licensing > Fraud: civil

Burges Salmon LLP is adept at handling external attacks on financial institutions, employee fraud, mortgage fraud, VAT carousel fraud, cyber-attacks, and theft and misuse of proprietary industry information. The team’s expertise includes breaches of financial services regulations, breaches of environmental and health and safety regulations, and tax irregularities. Clients include international corporates, banks, insurance intermediaries and IFAs. Bristol-based David Hall heads the team and focuses on director and employee fraud, bribery and corruption, and money laundering.