Cohen & Gresser (UK) LLP’s white collar crime team provides comprehensive support to individuals facing international financial crime and regulatory challenges, including investigations, compliance issues, strategic defence, and POCA matters. The firm is known for its ability to handle complex, cross-border cases involving allegations of fraud, corruption, market abuse, and money laundering. Thomas Shortland plays a key role in leading on sensitive matters, with notable recent work advising on sanctions and high-stakes financial crime issues.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Determination: tick. Dedication: tick. Delivery: tick. Client-focused and results-driven, they will work every angle and drive points that no one else even had on their radar to obtain the very best solutions for their clients. And utterly charming too. All-round stars.’

  • ‘Thomas Shortland is a hardworking, extremely effective partner who is laser-focused on getting results for his clients.’

  • ‘In my experience, the firm is a very slick, efficient operation that gets things done quickly. They are very responsive and dedicated and go the extra mile for clients.’

  • ‘Very good regulatory and litigation expertise. Tom Shortland is a smart and inquisitive, and very reliable expert.’

  • ‘Cohen and Gresser are particularly adept in the White Collar advice field. They bring significant expertise in both the public and private fields, with many of their lawyers having worked for both regulators and in private practice. For a white collar crime matter, they would be among my first choices.’

  • ‘Tom Shortland is an excellent partner. He is intelligent, hardworking and extremely committed to his clients' success.’

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