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England - London • Crime, fraud and licensing
3

Crime: general

Mishcon de Reya LLP

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The Mishcon de Reya LLP white collar crime and investigations is adept at advising the firm’s white collar clients with general crime and extradition mandates. Nick Dent leads the practice and frequently represents clients regarding extradition to the US, Europe, and Asia on serious allegations, such as drugs importation. Ben Brandon often represents clients in politically motivated extradition matters. Johanna Walsh, ‘approachable, insightful and realistic’, is another key individual.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Nick Dent, now recently made partner, is one of the best criminal lawyers in the business. His knowledge of the procedural issues as well as the substantive law is outstanding. He is incredibly hardworking, insightful and robust. He is an exceptional lawyer, and any client who instructs him can be reassured that no stone will be left unturned in their defence.’

  • ‘Nick Dent is outstanding. He has one of the finest legal brains of any solicitor I have ever worked with. He is highly intelligent, legally astute and a superb tactician. In addition, he is extremely dedicated and diligent. He is greatly experienced in representing individuals in high profile cases and cases of particular complexity and sensitivity. Overall, he provides an absolutely first class service and I would have no hesitation in recommending him to anyone in difficulty. It would be hard to find better. ’

Work highlights

Representing Ron Bauer, a dual Canadian/UK citizen in contesting the request for his extradition made by the Government of the United States of America.
Represented Mr Caio Marchesani, the owner of an FCA-approved payments intermediary company in London, in relation to an extradition request by the Belgian authorities.