Led by Satnam Tumani and Kate McMahon, private prosecutions boutique Edmonds Marshall McMahon is establishing itself as a player in the corporate crime and regulatory investigations space. \n \n 
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Testimonials

Collated independently by Legal 500 research team.

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  • ‘For many years, the firm has had a high reputation as punching above its weight in relation to financial and business crime matters, and, in particular, in relation to private prosecution work. The recruitment of Satnam Tumani, a pre-eminent specialist in bribery and corruption litigation, from Kirkland and Ellis, to head up their investigations and white-collar defence practice signalled a serious intention to be a big player in that market. I believe that the development of that work has made good on that promise. They remain, however, a comparatively small niche practice, which gives them all the advantages of speeding manoeuvrability and, potentially, economies of scale. What I say about the firm is primarily based on my direct knowledge of individuals as set out below. Where I do not know the answer, I have left the sliders below untouched. This does not reflect damp praise, but rather lack of knowledge. ’

Work highlights

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Advised the Football Foundation, the UK’s largest sports charity, funded by the FA, Premier League and Government on the investigation and prosecution of multiple fraudulent grant applications, securing convictions and custodial sentences for defendants involved in frauds exceeding hundreds of thousands of pounds.

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