The team at Michelmores LLP handles matters relating to various facets of financial crime across both contentious and non-contentious aspects. On the contentious side, practice head Andrew Oldland KC is able to provide advice on the investigation stage as well as assisting clients with commercial litigation. The firm’s non-contentious offering consists of advising on and drafting ABC policies and procedures, and advising on M&A due diligence exercises in conjunction with the firm’s corporate team. Scott Love is a notable contact for his work advising on criminal and regulatory investigations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Andrew Oldland KC's practice seems to develop year on year and he is a delight to work with.'
Key clients
- AIFCA
- Government of Vietnam / City UK
- Bijou Weddings
- Trident Trust Group
- Tunnel Tech South
- Saba Park Services UK Limited
- W Stevenson & Sons Ltd
Work highlights
Retained to advise on the establishment of an IFC in Ho Chi Minh, including recommending appropriate financial crime legislation.
Advising large multinational company services & financial advisory group Trident Trust Group on complex AML enforcement proceedings in the Isle of Man and Guernsey.
Leading case against the Competition & Markets Authority on cancellations and refunds following the cancellation by Bijou Weddings of the 2020 wedding season due to the Covid 19 pandemic.
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.
Scott Love
Practice head
Andrew Oldland KC
Other key lawyers
Scott Love