We specialise in all aspects of financial crime including FSA investigations, diversion frauds and complex and large-scale HMRC frauds.
Laura Thomas has prosecuted and defended numerous cases of fraud in the Magistrates' and Crown Courts. She is also on the Attorney General’s approved list of prosecutors for such work. Laura has been awarded 'Business Crime Lawyer of the Year 2014' (Finance Monthly).
Malcolm Savory has a background in defending heavyweight criminal cases and over the years has represented numerous individuals and companies in complex fraud cases as well as having experience of HMRC investigations.
Philippa Dyer has experience acting for individuals prosecuted by the Crown and DWP for all types of fraud. Most recently she advised on the reported Court of Appeal case of Jeevarajah which involved the alleged fraudulent activity of a lottery provider.
Recent cases include:
- R v Jeevarajah – reported Court of Appeal case concerning a lottery fraud
- advising in a large scale FSA investigation into insider trading
- advising an international company on a bribery investigation by the police.