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Corporate Crime
Account Freezing Orders
Bribery and Corruption
Companies House Prosecutions
Competition Law
Corporate Crime Investigations
Corporate Manslaughter
Failure to Prevent Tax Evasion
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Money Laundering
The Foreign Corrupt Practices Act
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Modern Slavery Policy
Money Laundering Reporting Officers
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Civil Litigation
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Company and Shareholder Disputes
Contract Disputes
Digital Asset Recovery
Inheritance Disputes
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Equine Law
Professional Negligence
Surveyor Negligence Claims
Bringing Professional Negligence Claims Against Accountants
Solicitor Negligence Claims
Claims against Architects
Executor and Trustee Negligence Claims
Financial Advisor Negligence Claims
Residential Property Disputes
Criminal Litigation
Criminal Record Deletion
Serious & General Crime
Gross Negligence Manslaughter
Conspiracies
Cyber Crime
Human Trafficking and Slavery
Murder and Manslaughter
Road Traffic and Motoring Offences
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Crisis Management
Financial Crime
CMA Investigations
Financial Crime Investigations
Fraud
Insider Dealing
Money Laundering
Price Fixing
Restraint Orders
Unexplained Wealth Orders
Financial Services Regulation
ACCA Investigations
Banking Regulation
BOE/PRA Enforcement Investigations
Consumer Duty
Financial Conduct Authority (FCA) Enforcement Investigations
Financial Reporting Council (FRC) Investigations
Non-Financial Misconduct
CIFAS Markers
Money Laundering Regulations
Market Abuse
Regulated Activity
Senior Managers & Certification Regime (SMCR)
Skilled Person Reviews and Monitorships
Unregulated Activities
Unregulated Collective Investment Schemes (UCIS)
FinTech
Cryptocurrency and Crypto Assets
Decentralised Finance
Metaverse
Web3
Insolvency
Corporate Insolvency
Director Disqualification
Personal Insolvency
Criminal Investigations
Licensing
Gambling
Professional Discipline
General Chiropractic Council
General Dental Council
General Medical Council
General Pharmaceutical Council
Football Association
Social Workers England
Public Inquiries and Inquests
Public Inquiries
Inquests
Sanctions
Office of Financial Sanctions Implementation (OFSI)
European External Action Service (EEAS)
Office of Foreign Assets Control (OFAC)
Tax Litigation and Compliance
Code of Practice 8 Investigations
Code of Practice 9 Investigations
Distance Selling
Worldwide Disclosure Facility
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Contact
Our Team
A team of dedicated professionals committed to exceeding expectations.
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Managing Partner
Jeremy Gordon
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Partner
Mark Smith
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Partner
Tim Thompson
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Partner
Stephen Williams
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Partner
Kim Edwards
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Partner
Pete Wilson
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Partner
Anthony Ramsey
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Partner
Sarah Andrews
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Senior Associate
Andy Fletcher
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Senior Associate
Jessica Thomas
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Associate
Ethan James
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Of Counsel
Michael Goodman
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Solicitor
Philip Maguire
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Solicitor
David Richardson
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Solicitor
Jonathan Miller
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Solicitor
Jane Burke
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Consultant
Simon Wilkinson
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Paralegal
Viviana Santos
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Paralegal
Beth Jackson
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Practice Manager
Neil Taylor
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Assistant Practice Manager
Sienna Mason
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Let’s work together
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