We are only able to display limited information for this firm. We display more complete information for all of the following firms:
Mishcon de Reya LLP’s white-collar crime and investigations team has a strong track record defending clients in SFO prosecutions, FCA investigations, and notable extradition cases. ‘Outstanding’ practice head Johanna Walsh has extensive experience advising SMEs and large multinational companies on allegations of fraud and corruption. Walsh works alongside Matthew Ewens, whose recent caseload includes several money laundering investigations in the cryptocurrency space. Also in the core team is Kizzy Augustin, a name to note for health and safety-related instructions, and Min Wiggins, who defends individuals and corporates in criminal fraud proceedings. Alison Geary left the team in January 2023.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Brilliant team from the top to the bottom. Jo Walsh, Matthew Ewens and others make this team able to handle any issue with professionalism and speed.’
‘Matthew Ewens is absolutely first class. Everything about him exudes calm reassuring confidence. I have recommended him in a number of situations where urgent advice is required. Nick Dent has been a good addition to the team.'
Key clients
- London Capital & Finance PLC
- Barote Construction Ltd
Work highlights
Instructed by the administrators of London Capital & Finance PLC following the collapse of the listed company in January 2019 and the subsequent SFO investigation.
Instructed by a large London based Investment Management firm in relation to an investigation by the US Department of Justice.