Janes Solicitors is well regarded for its specialist expertise in financial crime and white collar fraud, regularly handling high-stakes HMRC, SFO and trading standards prosecutions, as well as advisory work. The team is led by David Janes, known for his deep experience and success in defending complex fraud, bribery, corruption and POCA matters. Simon Barker focuses on serious fraud and confiscation proceedings, James Mullion offers broad fraud and regulatory knowledge with a growing sanctions practice, and Fiona Gavriel brings notable trial success in complex financial crime.
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Phone
020 7930 5100
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Profile

Profile

Work Department
Bribery and corruption/ serious and complex fraud/ direct and indirect taxation/ proceeds of crime and SFO/HMRC prosecutions.
Position

Senior Partner of Janes Solicitors.

David is exceptionally highly regarded in the profession and one of the leading and most experienced criminal lawyers. He is considered to be ‘a brilliant tactician’ and has been involved in a number of the highest profile cases and leading authorities. David is continuously highly ranked in Chambers & Partners and the Legal 500.

David has an unrivalled reputation in the field of serious and complex fraud and cases involving direct and indirect taxation. He has successfully represented clients in the most complex and difficult of cases many of which have attracted national media interest – such as his client’s acquittal in the Libor case.

He also specialises in defending allegations of bribery and corruption, alleged corporate offences, and all aspects relating to the proceeds of crime. He is experienced in regulatory matters and civil recovery.

Notable cases: Preddie (leading mortgage case), Operation Elveden (Deputy Editor of The Sun),  SFO v Allied Deals Metal, Olympic ticket case, Fergal Lynch a defendant in the “horse racing trial of the century", R-v-Lunn (Operation Edgewood), GP Noble pension case, Operation Crystallite (major tax avoidance re: film investment scheme – 2 defendants), R-v-Goodman & others (acquittal of broker in Libor fixing scandal), Operation Aquamarine (£40 million mortgage fraud against well known banking institutes), Operation Amazon (largest HMRC prosecution – income tax deferral in R&D carbon credit scheme), Operation Lunar (dismissal of charges in complex tax scheme prosecution against ex partner of KPMG in Zeus tax scheme alleging £300 million tax avoidance), representing 9 senior executives in the SFO Rolls Royce investigation.

Career

Founder and partner of Janes Solicitors. Publication of note: The Jury System, Revolutionary Changes to Police Bail, The ENRC Ruling - is it all good news?

Languages
French.
Memberships
Fraud Advisory Panel, Proceeds of Crime Lawyers, Fraud Advisory Panel, Howard League.
Education

LLB Hons from Nottingham University.

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