Astraea Group‘s regulatory and compliance team is regularly instructed to advise and represent the SRA concerning matters such as disciplinary investigations, prosecutions, and appeals. Whilst predominantly focused on the prosecution of cases, the firm is additionally experienced in acting for the defence. James Ramsden KC leads the team, with notable experience acting for the regulator in complex and challenging investigations and prosecutions. Ramsden brings expertise in anti-money laundering and counter-terrorism financing. The team is bolstered by the experience of Rory Mulchrone, who is recognised for his work on behalf of the SRA.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘James Ramsden KC - pre-eminent in the field, with strong strategic and commercial insight and able to handle forensically the most complex and challenging cases. Stellar advocate.'
'Rory Mulchrone - calm and approachable with deep experience at the SDT in particular.’
‘Incredibly knowledgeable and efficient team.’
‘James Ramsden KC - 1st class advocate.'
- 'Rory Mulchrone - Very hard-working, reliable, and efficient.’
‘Their unique setup means they’re not hemmed in by standard practice. Ahead of the game in their offering, they’re able to cover lots of different areas with ease.’
Key clients
- Solicitors Regulation Authority
- Capsticks Solicitors LLP
Work highlights
Represented the SRA in its high-profile prosecution of Dentons UK & Middle East LLP for alleged breaches of the Money Laundering Regulations 2007.
Settled the SRA’s written statement of case against Clyde & Co, alleging various breaches of the prevailing Money Laundering Regulations.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
James Ramsden
Other key lawyers
Rory Mulchrone