General crime and fraud in Yorkshire And The Humber
Tyr
Responsables de la pratique:
Marie Bourke
Les références
‘Marie Bourke is an outstanding practitioner. She has brilliant interpersonal skills, she is caring, compassionate and extremely hard working for her lay client. She has a fantastic understanding and knowledge of crime and fraud from many years in practice dealing with some of the most serious and complex cases.’
‘Marie Bourke is the stand out performer. I am always impressed at the dedication and effort she puts into an individual case.’
‘Marie Bourke is an exceptional lawyers who combines exceptional tactical ability with approachability and warmth.’
Principaux dossiers
ABR Solicitors
ABR Solicitors‘ Leeds offering is led by managing partner Rob Rode, who is known for dealing with the full spectrum of fraud, crime and regulatory cases. The team is well placed to offer support with all stages of procedures, from initial interviews though to appellate courts. James McAulay has specialist expertise regarding mental health issues.
Responsables de la pratique:
Rob Rode
Autres avocats clés:
Anna Moran; James McAulay; Andrew Stewardson
Les références
‘ABR have always maintained a strong reputation, headed by Rob Rode.’
‘Rob Rode is a very well known figure, with a wealth of knowledge in his field.’
Howard & Byrne
York-based Howard & Byrne offers specialist regulatory defence and court-martial advice to clients. The team is jointly headed up by the ‘exceptional’ Colin Byrne, an expert in bribery and corruption matters with extensive international experience, and Kevin Blount, a member of the Private Prosecutors’ Association with particular expertise in confiscation matters and Church of England disciplinary and safeguarding investigations.
Responsables de la pratique:
Colin Byrne; Kevin Blount
Autres avocats clés:
Lee-Anne Robins-Hicks
Les références
‘The firm provides amongst the highest level of partner input I have seen in any law firm, and the partners are of an exceptional quality, in particular Colin Byrne who is in my view one of the leading lawyers in the North of England.’
‘Colin Byrne is not only a very technically skilled lawyer but is utterly dedicated to the pursuit of success in the cases in which he is instructed – he has an incisive and intuitive approach to the law; highly experienced; highly competent; very dedicated; very driven. He’s truly an exceptional lawyer when measured against his peers.’
‘Howard & Byrne has a level of expertise and client base well beyond its size. I regularly refer clients to them and just as regularly receive glowing reports from those clients. The whole team is strong, providing robust advice and advocacy as well as emotional intelligence and support.’
O’Garra Cohen Cramer
Noted for its dedicated Proceeds of Crime act team, Leeds-based O’Garra Cohen Cramer is best known for its expertise in the fraud, sexual offences, murder, and animal welfare spaces. John Goodwin leads the practice, with clients benefiting from his ‘formidable intellectual calibre’. Michael O’Garra is another key team member.
Responsables de la pratique:
John Goodwin
Autres avocats clés:
Michael O’Garra
Les références
‘John Goodwin is of formidable intellectual calibre but with a down-to-earth ability to communicate with clients, gain their trust, and give effective advice.’
‘John Goodwin is widely known as a solicitor of choice for organised crime groups nationally and internationally, as well as professional clients. He is regularly instructed by other firms in the most complex of frauds where his encyclopaedic knowledge of tax law across different jurisdictions is well known. He is approachable and above all listens to his clients. He is a tactical master.’
‘John Goodwin – a veritable Rolls Royce of litigators. Highly experienced and tactically astute. A great team leader. Michael O’Garra – tenacious and absolutely committed to his clients.’
Principaux dossiers
- Acted in a joint enterprise murder case, in which the client’s co-defendant was tried separately and was convicted of murder.
- Successfully acted to remove an account freezing order in the context of a multi-million pound investigation.
- Acting for the directors of companies in the waste industry alleged to have conspired to evade landfill tax in excess of £70m and VAT in excess of £15m.
Rahman Ravelli
‘Genuine powerhouse’ Rahman Ravelli operates regionally, nationally and internationally. The firm has particular expertise in civil recovery proceedings, multi-jurisdictional civil fraud claims, and worldwide asset recovery cases. Clients also benefit from the team’s international sanctions experience. Managing partner Azizur Rahman - a ‘brilliant tactician’ known for complex sanctions work and multi-national fraud investigations - leads the team. ‘Star quality operator’ Nicola Sharp has an extensive track record in handling major financial investigations, while Syed Rahman is recommended for both sanctions work, and the developing area of cryptocurrency fraud.
Responsables de la pratique:
Azizur Rahman
Autres avocats clés:
Syed Rahman; Nicola Sharp
Les références
‘Over the last ten years or so, Azizur Rahman has built the firm into a genuine powerhouse in the field of crime and fraud. What sets them apart is both the breadth of work they undertake but also the jurisdictions in which they undertake it. Many firms advertise themselves as having an international presence, but Rahman Ravelli genuinely does.’
‘An outstanding firm which deals with a broad range of crime from homicide to company fraud.’
‘Nicola Sharp is a star quality operator who provides the best service to her clients.’
Ashmans Solicitors
With offices in both Dewsbury and Sheffield, Ashmans Solicitors is well placed to carry out criminal defence work across Yorkshire, as well as nationally. ‘Highly sought after practitioner’ Raja Atif Afzal has particular strength working with vulnerable defendants. Afzal jointly heads up the practice with Imran Ali, who is recommended for his expertise in financial crime, extradition and money laundering issues.
Responsables de la pratique:
Raja Atif Afzal; Imran Ali
Autres avocats clés:
Arshad Ali
Les références
‘A very hands-on approach to cases providing an excellent service to its clients.’
‘Arshad Ali is an extremely competent and provides an excellent service to his clients.’
‘Ashmans offer their clients the best service possible and always instructs the best counsel for that client’s needs. They have highly experienced and skilled solicitors allowing them to navigate any criminal case that clients may have.’
GT Stewart Limited
The team at GT Stewart Limited is well placed to defend clients charged with a variety of serious criminal offences, from the police station through to the Court of Appeal. The group has specific expertise regarding youth crime. Patricia Walker leads the team.
Responsables de la pratique:
Patricia Walker
Autres avocats clés:
Philip Mahoney; Ed Youlton; Michelle Stewart
Les références
‘The firm is responsive and easy to reach, which is not always the case in criminal law. You get the impression they are always willing to go above and beyond what is necessary to ensure their clients’ cases are as well prepared as possible and they receive the best possible outcome.’
‘Ed Youlton had a real grasp of the case and was meticulously prepared throughout the Crown Court case management process.’
‘Terrifically hard working and responsive team. Just fantastic. Willing to go the extra mile or three. Always pick up the phone, and deal.’
Principaux dossiers
- Represented a client before the High Court for a writ of habeas corpus.
- Represented a youth who was charged with a s18 wounding with intent.
- Represented a youth who was charged with an offence of aggravated vehicle taking.
McCormicks
The Harrogate-based McCormicks team handles the full spectrum of criminal defence work, with particular specialisms in historic sexual abuse, drug conspiracy, and corporate manslaughter cases. Additionally, the group has significant experience working with pharmacists and sports bodies. Peter Minnikin leads the team.
Responsables de la pratique:
Peter Minnikin
Les références
‘Tremendous firm, and has been for a long time.’
‘Peter Minnikin – responsive, efficient, no-nonsense approach. Works incredibly hard, thinks outside the box, and delivers. Knows his law. Always follows up on calls/emails.’
Principaux clients
National Pharmaceutical Association
Leeds United FC
Professional Games Match Officials Ltd
City Football Group Ltd
The Dawson Group
Principaux dossiers
- Representing the National Pharmaceutical Association in a number of cases relating to gross negligence manslaughter and other serious criminal offences.
- Acting in a range of regulatory matters for Leeds United FC, and criminal matters for the players.
- Advising the parent group of Manchester City Football club on health and safety legislation and other regulatory matters.
Opus Law
Opus Law, based in Bradford, has experience across a range of serious crime and fraud cases. Its particular specialisms lie in the sporting sector and in representing insurance companies and their clients in coroner court enquiries. Additionally, the firm has notable expertise in money laundering cases. ‘Excellent tactician’ Ben Jones leads the team.
Responsables de la pratique:
Ben Jones
Les références
‘Excellent all-round firm, but particularly strong as a private crime practice.’
‘Ben Jones is enormously hard working.’
‘They are a firm that specialises in fraud work and are probably one of the most respected in this particular field. They have siginifantly more experience that other firms in Bradford and Leeds. Clients will get a full service together with experts who are hand picked. They also have a top class general crime department.’
Principaux clients
Bradford City Football Club
1511 Sports Agency
Netscaff Services Limited
Smith & Butler Accountants
Mitton Group
Principaux dossiers
- Successfully secured a not guilty verdict in a major money laundering case.
- Acting in a significant money laundering case where it is alleged that accounts were used in order to conceal cash from a large advertising scam.
- Acting in a major VAT fraud case in which large VAT reclaims were made on the basis of legitimate construction work, followed by the cross-jurisdictional laundering of the monies received from those claims.
Shoosmiths LLP
John Hartley leads the business crime and compliance team at Shoosmiths LLP which operates predominantly in the Leeds region, but also has strong ties nationally. Cross-departmental expertise is leveraged in order to handle contentious defence work, internal investigations work, and non-contentious preventative compliance work. Principal associate Lauren Bowkett has extensive Proceeds of Crime Act expertise, and advises clients from both a civil and criminal perspective.
Responsables de la pratique:
John Hartley
Autres avocats clés:
Lauren Bowkett
Les références
‘Good team with wide-ranging commercial experience.’
‘Lauren Bowkett is a good lawyer with a great knowledge in the field.’
‘A very strong all around team. Very focused and provide clear, sensible, logical representation.’
Switalskis Solicitors
Solicitor advocate Michael Devlin leads Switalskis Solicitors‘ crime team, bringing his particular expertise working with vulnerable defendants to bear; mental health and mental capacity law, and child and adult abuse claims are areas of particular strength. The team also includes barrister Jim Littlehales.
Responsables de la pratique:
Michael Devlin
Autres avocats clés:
Jim Littlehales
Wilford Smith
Sheffield-based Wilford Smith specialises in defending complex criminal cases, from matters relating to football violence, through to murder. In addition, the team has expertise in handling cybersecurity, social media and telecoms-related criminal offences. The team is co-lead by senior director Rebecca Smith-Bains, who notable expertise defending duty evasion and tax fraud matters; Mark Bates, who has particular strength defending misconduct prosecutions and data protection breaches; and Dapinder Singh KC, an expert in cartel and fixed-price cases.
Responsables de la pratique:
Dapinder Singh KC; Rebecca Smith-Bains; Mark Bates
Les références
‘There simply cannot be a more down to earth, honest and approachable legal practice in South Yorkshire. This is a firm that knows its market, its clients and delivers in a way that no others can. They carry a wealth of serious fraud cases at any given time, as well as covering the entire spectrum on criminal cases. They are skilled and honed in providing the very best advice.’
‘The criminal team is expertly run my Rebecca Smith-Baines with the assistance of Mark Bates who is utterly tenacious. This is a well run team of competent and straight-talking individuals who deliver law with utter compassion.’
Irwin Mitchell
Irwin Mitchell‘s regulatory and criminal investigations team is led by Jason Newall, who works across the firm’s Leeds, Sheffield and Manchester offices. The group's workload includes high-profile financial crime and fraud cases, alongside a core roster of serious and organised crime matters.
Responsables de la pratique:
Jason Newall
Autres avocats clés:
Kathryn Pitters
Les références
‘The team are always a pleasure to work with, they are very well briefed and always deliver a quality product.’
‘We work with Jason Newall who has a great knowledge of his area and a real passion for what he does.’
‘A polished, friendly and skilled team of solicitors, more than justifying their enviable position within the ecosystem of private white-collar criminal and regulatory firms.’
Lupton Fawcett
The team at Lupton Fawcett has bases across York, Sheffield and Leeds, and is particularly known for its criminal regulatory and corporate defence work. The group represents both corporate and private clients, and also advises on compliance policies and staff training. Jeremy Scott heads up the department, ably assisted by senior associate Meghan Waldron, has notable expertise representing agricultural sector clients.
Responsables de la pratique:
Jeremy Scott
Autres avocats clés:
Meghan Waldron; Jonathan Cripwell
Les références
‘An excellent firm, with strong values and excellent personnel at all levels.’
‘Jeremy Scott is utterly reliable; a good strategic thinker; pleasure to work with.’