Described by clients as an ‘excellent diverse team with a wealth of knowledge,’ Simmons & Simmons’ financial crime team sits within the firm’s broader dispute resolution department and has a strong track record acting for senior executives across the full range of UK enforcement agencies. Former SFO prosecutor Camilla de Silva oversees the team and leverages her experience from the criminal bar to expertly represent senior executives facing allegations of modern slavery and supply chain issues, money laundering, bribery, and tax evasion. Nick Benwell handles multijurisdictional financial crime investigations and also represents individuals being interviewed by the SFO. Emily Agnoli takes point on Interpol Red Notices, HMRC investigations, and bribery matters, with notable emphasis on representing clients in the financial sector. Also in the core team is Cherie Spinks, who stands out for her expertise in money laundering, anti-corruption, and sanctions issues.
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Testimonials
Collated independently by Legal 500 research team.
‘An excellent diverse team with a wealth of knowledge. Provided fantastic support throughout a difficult period for myself. They gave me confidence with their depth of experience and understanding of the case.’
- 'Emily Agnoli had a good understanding of the case as soon as she joined the team.'
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Practice head
Camilla de Silva
Other key lawyers
Emily Agnoli; Nick Benwell; Cherie Spinks