Farleys Solicitors LLP stands out for its expertise in homicide, drug conspiracy, major fraud and business crime cases, often handling complex, national cases. The team is led by four practitioners: Paul Schofield and Bridgette Hibbert in Preston, Jonathan Taylor in Blackburn and David Caplin in Manchester. Schofield is an expert in financial crime and has extensive experience handling fraud and money laundering cases, Hibbert is well versed in proceeds of crime applications and high-end trading standards cases and Jonathan Taylor handles criminal defence work. Caplin, who joined the team in February 2025, bolsters the team further in the areas of fraud, money laundering, tax evasion and investigations.
Crime: general crime and fraud in North West
Farleys Solicitors LLP
Praxisleiter:
Paul Schofield; Bridgette Hibbert; Jonathan Taylor; David Caplin
Weitere Kernanwälte:
Garry Leaver; Rod Hall
Referenzen
‘The Farleys team is truly exceptional in virtually every way. They are cohesive, committed and diligent in all their work. Their preparation is excellent and by far and away above the industry standard. They stand out in the Northwest and nationally. Their standard of work and preparation is exceptional, both in legal aid and private client work.’
‘Garry Leaver, Rod Hall, Bridget Hibbert and Paul Schofield are all excellent, both individually and as a team. They set the industry standard. I cannot speak more highly of this most excellent firm and all its constituent parts.’
‘Very professional outfit, represent those charged with the most serious and complex offences. At the forefront of defending fraud nationally and regionally. Strong team that all pull in the same direction from their clients.’
Highlight-Mandate
- Representing an individual during a six-year investigation by the Royal Mail Group Ltd into systematic fraud.
- Representing a client charged with conspiracy to cheat the Public Revenue over a 5-year period, fraudulent trading, and money laundering following a 4-year HMRC investigation.
- Representing a client charged with conspiracy to produce Class B drugs (cannabis) at six different addresses in Lincolnshire over a 12-month period and offences of slavery, allegedly coercing two youths (his teenage sons) to do forced or compulsory labour, contrary to the Modern Slavery Act 2015.
Forbes Solicitors
Hailed for its ‘first class knowledge of the legal system’, Forbes Solicitors excels in cases concerning drug trafficking, modern slavery, fraud, bribery and corruption and various other financial crime cases, often covering high-profile and multijurisdictional mandates. The team is jointly led by Daniel King, who took up a consultant position in May 2024 and is a preeminent criminal practitioner dealing with complex business and financial crime and asset recovery cases, and the ‘astute, practical and tenacious’ Craig Liversidge, an expert in drug conspiracy and financial crime cases. Shane Parkin regularly handles terrorism, murder, cyber-crime and drug-related matters, Craig MacKenzie represents HNW and UHNW individuals against allegations of fraud and Michael O’Garra, who joined the firm in March 2024 from O’Garra Cohen Cramer, has extensive experience defending cases brought by various governmental agencies.
Praxisleiter:
Daniel King; Craig Liversidge
Weitere Kernanwälte:
Shane Parkin; Craig MacKenzie; Michael O’Garra; Carrie Gilgun; Phil Blackburn
Referenzen
‘The criminal team at Forbes is at the forefront of the criminal justice system – they stand out way ahead of others. They are remarkable. They have a first class knowledge of the legal system and can deal with everyone in the same, fair way.’
‘Carrie Gilgun can really do any sort of case. She is inspiring, insightful and industrious and clients respect her and so does the Bar. Her hard work always pays off. Craig MacKenzie is brilliant. He leaves no stone unturned and gets results.’
‘They are clearly diligent and sought after as at that time they were attracting clients in major fraud cases from as far afield as the south of England.’
JMW Solicitors LLP
JMW Solicitors LLP lends ‘outstanding legal support and guidance’ across complex and international criminal defence matters, ranging from financial fraud, trade mark offences, HMRC investigations, professional misconduct, motoring offences as well as regularly providing police law representation. The Manchester-based team is headed up by Sam Healey and Hojol Uddin, the former representing HNWIs, sportspersons, businesses and corporate entities in fraud and financial crime cases among others, and the latter fielding long-standing experience in motoring offences. Ian Lewis has a broad international practice and has represented a number of high-profile sportspersons throughout his career, and Evan Wright and Mike Rainford bolster the team in financial crime cases. Lauren Bowkett and Sofia Dahou joined the team in August 2024 from Shoosmiths LLP and Horwich Farrelly respectively, and Lucy Hicks joined in April 2024 from Tuckers Solicitors, while Peter Grogan retired in April 2024.
Praxisleiter:
Sam Healey; Hojol Uddin
Weitere Kernanwälte:
Ian Lewis; Evan Wright; Mike Rainford; Lauren Bowkett; Sofia Dahou; Lucy Hicks; Jonathon Enston; Catherine Gaynor; Laura Leech
Referenzen
‘JMW were recommended to me and I would certainly recommend them to anyone. I have consistently received outstanding legal support and guidance. Evan Wright has been exceptional – highly knowledgeable, diligent, and always approachable.’
‘Evan Wright is exceptionally knowledgeable and diligent, with a calm and measured approach to even the most complex situations and with a unique ability to remember past events. What sets Evan apart is his commitment to you. He is an outstanding legal representative and a credit not only to JMW but to the profession.’
‘Efficiency in response time, relevant expert advice when needed, immediately figured out where attention needed to be focused in order to proceed with the case. My dealings with Evan Wright were significantly positive and productive. ’
Kernmandanten
Police Federation of England & Wales
Police Superintendents Association of England & Wales
Chief of Police Staff Association
Highlight-Mandate
- Advised in R v J, a case concerning Premier League’s biggest ever prosecution for international streaming of football games.
- Advised in R v CP, concerning a conspiracy to defraud the UK government.
- Advised AM concerning allegations of importation of Class A and B drugs.
Mary Monson Solicitors
Mary Monson Solicitors ‘is particularly strong in large and complex fraud matters’ and continues to be active on high-profile criminal and the full gamut of fraud cases, including business and data fraud investigations, Fraud Act offences, corruption and false accounting allegations. The team is based across Salford and Manchester and is jointly led by Kellie Dent, who handles serious crime, including murder, firearms, drug conspiracy and homicide offences, Liam Kotrie, who is experienced in murder, sexual offence and high-value fraud cases, and Joseph Kotrie-Monson, who is praised for his ‘encyclopaedic knowledge of the law’ and advises on various serious crime and fraud cases. Nicola Tyers is a further key name in the Salford office.
Praxisleiter:
Kellie Dent; Liam Kotrie; Joseph Kotrie-Monson
Weitere Kernanwälte:
Nicola Tyers
Referenzen
‘The team provides strong support to clients throughout the process. They are clear in their advice and thorough in preparation. In my experience they show a higher calibre of client care and sensitivity.’
‘Mary Monson Solicitors understand that the client is the most important part of the process and never keeps them in the dark. I am always impressed by the lengths they will go to to obtain the best results for their clients. The team is particularly strong in large and complex fraud matters.’
‘Nicola Tyers invests heavily into each client and case. The secret ingredient is constantly doing the basics exceptionally well. Doing so allows the unique points or novel arguments to emerge and be fully utilised and brought to fruition.’
Highlight-Mandate
- Advising in the SFO Patisserie Valerie prosecution, acting for former CFO Chris Marsh.
- Advised Kingspan’s technical director on the ongoing Grenfell Tower tragedy criminal investigation.
- Advising a former MI5 agent ‘A’ on a murder appeal.
MSB Solicitors Ltd
MSB Solicitors Ltd is singled out by clients as a ‘heavyweight criminal law firm’ with ‘bags of experience’ and regularly defends clients against serious fraud, crime and regulatory allegations, with further extensive experience in POCA proceedings. Paul Gallagher leads the team and has a broad practice, which includes representation in contempt of court, drug importation, duty evasion and people trafficking cases. Further key team members include Michael McKeown, who handles serious crime, including fraud, firearms, drugs and murder matters, Andrew Pearson, who covers high value fraud and regulatory crime cases and Sean Sexton, who handles fraud cases, including pharmaceutical fraud. Recent changes to the team include the departure of Nicholas Woosey to MJP Solicitors in April 2024, while Alison Sharples joined the firm in the same month from Brodie Jackson Solicitors and John Davies joined in October 2024 from Radar Solicitors.
Praxisleiter:
Paul Gallagher
Weitere Kernanwälte:
Michael McKeown; Andrew Pearson; Alison Sharples; John Davies; Sean Sexton
Referenzen
‘Michael McKeown is exceptionally hard working, very well prepared in all his cases and identifies the issues in the case really quickly and is a great communicator with clients.’
‘Paul Gallagher and others, including Alison Sharples & Michael McKeown, always take time to explain the evidence to clients and also provide full instructions to counsel.’
‘Paul Gallagher provides robust advice but also carefully explains issues to clients as they arise, supporting counsel at all stages. Michael McKeown and Alison Sharples are also particularly knowledgeable and great with clients.’
Olliers
With a focus on criminal defence work, Olliers' ‘dynamic’ team frequently handles complex murder, sexual offence, drug, regulatory crime as well as fraud matters, advising clients from the early investigative and pre-charge stage to proceedings in court and the final judgement. Matthew Claughton leads the practice and is a highly regarded for his ‘outstanding grasp of financial and serious crime areas’. Matthew Corn has extensive experience handling fraud and non-fraud cases prosecuted by the NCA, HMRC and the Counter Terrorism unit, while regulatory expert Gareth Martin handles cases related to health and safety, public inquiries, firearms appeals and professional discipline. Richard Cornthwaite is a go-to name in fraud and financial crime cases and Zita Spencer advises in cases concerning sexual allegations, serious crime and fraud. Laura Baumanis, Toby Wilbraham, Alex Close-Claughton and Martha Odysseos are further active practitioners in the department.
Praxisleiter:
Matthew Claughton
Weitere Kernanwälte:
Matthew Corn; Gareth Martin; Richard Cornthwaite; Zita Spencer; Laura Baumanis; Toby Wilbraham; Alex Close-Claughton; Martha Odysseos
Referenzen
‘Laura Baumanis is empathetic with clients and robust in court.’
‘Gareth Martin is an excellent and dedicated lawyer.’
‘What a dynamic team Olliers is. They are exciting, they are trailblazers. It is no surprise they are always winning awards. They are undoubtedly the best, nationally, for the defence of sexual offences. The preparation they put into their cases is quite simply unsurpassed. The result is always the very best outcome available to the clients.’
Stephensons Solicitors LLP
Stephensons Solicitors LLP crime team handles ‘top quality work’, which regularly entails serious fraud, including VHCC cases, offences of violence, major drugs cases and POCA. The Wigan-based team is led by Sean Joyce, who has extensive experience in regulatory enforcement matters, and Correna Platt, who is well versed in forensic matters and medical defence arguments in the context of murder and sexual offences. Colin Rawson handles a range of serious crime cases, including drug conspiracies related to EncroChat phones and county lines investigations and Duncan Phillips covers murder, firearms, trafficking and rape cases and has extensive experience representing clients before the Magistrates and Crown Courts. Martin Pizzey and John Greenwood are also noted. Mike Pemberton left the firm in October 2024.
Praxisleiter:
Sean Joyce; Correna Platt
Weitere Kernanwälte:
Colin Rawson; Duncan Phillips; Martin Pizzey; John Greenwood
Referenzen
‘Correna Platt is one of the top criminal appeal lawyers in the country.’
‘Stephensons has long been a firm where client care and dedication to the client’s case is foremost and central to the ethos of the case. Their attention to detail is excellent and the client care and detail of instructions prior to counsel becoming involved is exceptional. Their diversity policy is not only on paper nor simply an aspiration, they have recently fully implemented it in the staff they employ and the opportunities given to the staff.’
‘Correna Platt is excellent, particularly in her attention to detail and client care. She fully immerses herself into the case and is very protective and forceful on behalf of her clients. Her wider care for the clients family, particularly when the client is in custody is exceptional.’
Highlight-Mandate
- Advised in a large multi-handed conspiracy to abstract electricity to facilitate the production and supply of cannabis.
- Handled a successful appeal against conviction from 5 years ago, based on fresh evidence.
- Advised five individuals associated with Russian espionage face UK charges for possessing false documents and conspiring to conduct surveillance and potential hostile actions, including kidnap, against Russian targets.
AGI Criminal Solicitors
With expertise in general crime, serious crime, fraud, prison law and committal proceedings, AGI Criminal Solicitors ‘stands out for its expertise in criminal defence cases’, with the team being singled out by clients for its extensive experience in mental health law. Practice head and managing director Yasmin Aslam handles serious cases concerning criminal, fraud, extradition and prison law. Michael Levy similarly handles serious crime cases, which include drug trafficking, murder and sexual assault conspiracies and Hannah Grennan specialises in the cross-over between criminal and mental health law.
Praxisleiter:
Yasmin Aslam
Weitere Kernanwälte:
Michael Levy; Hannah Grennan
Referenzen
‘They give their clients time and go through everything thoroughly.’
‘AGI definitely stands out from the rest because of the time and effort they put in to each and every case, explaining everything from start to finish ’
‘AGI is a firm which excels in client care. The firm stands out for its expertise in criminal defence cases. AGI has particular experience in representation of mentally disordered clients. The firm has a team of experienced solicitors who consistently strive to achieve the best possible representation of their clients. There is a culture of professionalism and high performance.’
Highlight-Mandate
- Represented a prisoner with complex needs before the Parole Board, who was regarded as one of the most vulnerable prisoners in female prison estate.
- Represented a defendant following Operation Sporran, a police investigation into an organised crime group operating worldwide.
- Represented a defendant charged and acquitted of the supply of numerous prescription drugs.
Brabners LLP
Brabners LLP‘s ‘very experienced’ practice covers the whole spectrum of criminal law, including allegations of fraud, violence, sexual offences, gross negligence manslaughter and motoring offences, with the team frequently advising HNWIs, sports and media personalities. The firm’s Northwest contingent is based across Manchester and Liverpool and led by regulatory expert Lachlan Nisbet, who has extensive experience in fraud, money laundering, serious crime and firearms cases. Matthew Coles handles various business and regulatory crime matters and Charlotte McRae represents clients in fraud, domestic violence, sexual offences, and firearms cases, while Natalia Aguilar assists on cases at the cross-over between financial regulatory and crime. The team underwent growth last year, with the addition of Sadie Thompson from JMW Solicitors LLP in June 2024, Simon Ellis from Freeths LLP in the same month, as well as Sarah Smith from DWF in September 2024.
Praxisleiter:
Lachlan Nisbet
Weitere Kernanwälte:
Matthew Coles; Charlotte McRae; Natalia Aguilar; Sadie Thompson; Simon Ellis; Sarah Smith
Referenzen
‘Charlotte McRae and Lachlan Nisbet are the standout individuals here. Lay clients love them.’
‘Excellent private crime team. High level work across the country. They have their own case management system to ensure papers are kept securely and shared with counsel. They will go the extra mile in preparing a case to put the client in the best position.’
‘The team is very experienced and able to assist on technical regulatory matters and complicated internal enquires, including in relation to sanctions through to the largest high profile criminal individuals. The team is well balanced to be able to provide the right level of assistance for the right case.’
Clyde & Co
The regulatory crime specialists at Clyde & Co advise well known corporate and insurer clients, primarily in fatal road traffic prosecutions. The team is jointly led by Chris Morrison, who focuses on environment, health and safety regulatory advice, often in relation to corporate negligence, and Kate Hargan, who specialises in motor crime, particularly death by dangerous or careless driving matters. Lindsay Orr, Mark Brookes, Alan Kells and Joseph Cheminais are all key practitioners in the department, with the latter having joined the team from DWF in February 2024.
Praxisleiter:
Chris Morrison; Kate Hargan
Weitere Kernanwälte:
Lindsay Orr; Joseph Cheminais; Mark Brookes; Alan Kells
Referenzen
‘Mark Brooks is clear, decisive and offers his clients both understanding and leadership when they face significant challenges. His personable approach and obvious expertise mark him out as a leader in his field.’
‘Operating as a regulatory team within a global law firm gives clients an edge when under regulatory investigation or scrutiny. The breadth and depth of specialisms available to call upon is vast.’
‘Chris Morrison, Kate Hargan, Alan Kells are all standout individuals.’
Kernmandanten
Airbus
Beaufort Maintenance Ltd
Natwest/RBS
RSA
AXA
Aviva
Keoghs LLP
Keoghs LLP assists clients in corporate and gross negligence manslaughter litigation, health, safety and environmental offences, care sector-related investigations, fatal motor accidents, as well as a range of fraud offences, particularly insurance fraud. Leading the practice are regulatory partner David Rainey and motor crime expert Tom Stevenson, who are both based in Manchester, as well as health and safety expert Chris Newton and fraud specialist Damian Ward in Bolton. Nick Gianferrari advises individuals and corporates on fatality and serious injury investigations, and Rebecca Stanton has broad experience in criminal litigation, including road traffic investigations.
Praxisleiter:
David Rainey; Chris Newton; Tom Stevenson; Damian Ward
Weitere Kernanwälte:
Nick Gianferrari; Rebecca Stanton
Referenzen
‘The team is extremely approachable, have good knowledge of the counter fraud legal sector and are always willing to take the time to properly explain legal processes and procedures. The team are very conscientious, going the extra mile to ensure that the evidence is presented in as clear and concise manner as possible in order to obtain the best outcomes.’
‘The Keoghs team is proactive and always willing to help and assist, nothing is too much for them. The knowledge and support they give me and our customers is second to none. It’s often a difficult time after an accident with a lot of unknowns but Keoghs help navigate us all through with a detailed advice and understanding of the next steps.’
‘Tom Stevenson is a huge asset to Keoghs. He leads a team and leads by example. He is always available and even when not he always makes himself available at the next earliest opportunity. He is measured and friendly, he is knowledgeable and a great support to all. I would pick him to assist on a case every time.’
Kernmandanten
LV
Aviva
Chubb
Catholic Insurance Services
Allianz
AXA
Markel
Zurich
Hastings Direct
esure
Covea
Somerset Bridge Group
QBE
MIB
Sainsbury’s
Peel Ports
Highlight-Mandate
- Advised the claimant, an individual involved in a major fraud ring, who was found in contempt of court after paying an imposter to impersonate him at trial.
- Acting on behalf of two individual teachers being prosecuted for gross negligence manslaughter in France following the death of a pupil on a school trip in a drowning incident in 2015.
- Advising a partner of an animal breeding business who was under suspicion of gross negligence manslaughter and various health and safety offences following a fatal fall from height of a worker during a roof maintenance task at a family run business’ commercial premises.
Reeds Solicitors
Reeds Solicitors demonstrate strength in complex crime cases, providing expert criminal defence representation in murder, violence, firearms, drugs and driving offence conspiracies. Practice head Beth Mantel is praised for her ‘razor sharp instincts’ when it comes to defending serious crime cases, including drug, murder, GBH, possession of firearms and further violent offences. Mantel was made partner in July 2024. Further key members of the practice include Damian Wall, Lisa Paton and Michael Sophocleous, who joined the firm in July 2024 from Stokoe Partnership Solicitors.
Praxisleiter:
Beth Mantel
Weitere Kernanwälte:
Damian Wall; Lisa Paton; Michael Sophocleous; Lucy Astley; Sian Hukin; Valentina Oldham
Referenzen
‘In a very short space of time, Reeds has built itself into a major player in the Northwest for major and private crime. The team is dedicated and efficient, everyone pulls their weight and it is superbly led.’
‘Beth Mantel is a superbly talented individual who mixes a democratic touch with flair and razor sharp instincts she has proved herself to be a gifted team manager. She has the unusual ability to be everywhere at once, always on top of her all her cases. Her clients trust her completely and they are wise to do so.’
‘Beth Mantel: despite still being relatively junior in the ranks of law firm partners, Beth demonstrates exceptional judgement and insight into the cases she handles. When other solicitors might be on auto-pilot, Beth is always thinking about the case and finding ways to help her clients that others miss. She is truly exceptional, a cut above the rest.’
Tuckers Solicitors
Tuckers Solicitors excels at defending clients in criminal investigations and prosecutions relating to fraud, financial crime, sexual offences, murder and violent crime as well as large-scale drugs conspiracies, with clients praising them for ‘their dedication to each stage of the process’. Criminal defence practitioner Claire Parrott is the managing partner for the Northwest. Further key names based in Manchester include Leigh Wright, who has extensive experience in murder, rape, money laundering and large-scale drug conspiracy cases, Jill Eastwood, who similarly is adept in drug conspiracy cases and violent offences, regularly advising members of proscribed organisations. Paul Callaghan is singled out as going ‘above and beyond’ for his clients.
Praxisleiter:
Claire Parrott
Weitere Kernanwälte:
Leigh Wright; Jill Eastwood; Paul Callaghan; Justine Fairfield
Referenzen
‘Tuckers is dedicated, organised and committed. They give realistic and accurate advice, ensure that counsel is fully briefed and put the client’s interest above all else.’
‘Paul Callaghan is an outstanding representative. He will not leave a single blade of grass untrodden. Every aspect of the case is interrogated. Justine Fairfield is also excellent. She combines first class client care with attention to detail and meticulous preparation.’
‘Paul Callaghan really does put his all into every case. He prepares his cases so thoroughly and is super efficient, and has a real ability to drive a case forward while putting the client at their ease.’
3D Solicitors
The ‘highly competent, efficient and practical team’ at 3D Solicitors specialises in regulatory, professional discipline and criminal law, with the team frequently acting for senior police officers in gross misconduct and breaches of standards of professional behaviour cases. Daniel Berke and Deborah Ross jointly lead the team and both are experts in police law and have led clients through disciplinary proceedings.
Praxisleiter:
Daniel Berke; Deborah Ross
Referenzen
‘This is a formidable team of solicitors who combine the client care of a local firm with the legal clout of a much larger firm.’
‘Daniel Berke works hard and gives his clients an exceptional level of attention. Daniel is head and shoulders above the competition. Daniel is a force of nature – charismatic, hardworking and effective. Deborah Ross is confident, fearless and ready to fight all the way for her clients.’
‘Deborah Ross is a first class solicitor, with excellent knowledge and experience of all matters relating to police conduct investigations. I would thoroughly recommend her services.’
Kernmandanten
Chief Police Officers‘ Staff Association
Police Superintendents‘ Association
Falsely Accused Carers and Teachers
Manchester Beth Din
Farillio
UK Lawyers for Israel
Quooker
National Home Move Ltd
Bell Lamb & Joynson
Bell Lamb & Joynson demonstrates strength in the full range of serious crime matters, including driving offences as well as high-profile sexual assault charges, fraud, murder and assault cases. The team is led by Mike Leeman and Jeremy Rawson and both have extensive experience defending serious crime cases. Marcela Salter similarly handles criminal defence mandates, including high-profile murder cases.
Praxisleiter:
Mike Leeman; Jeremy Rawson
Weitere Kernanwälte:
Peter Haney; Darren Jones; Jenny Price; Marcela Salter; Samantha Lack
Referenzen
‚Working with BLJ Solicitors as counsel is an absolute pleasure. They provide clear, comprehensive instructions, ensuring that you have everything you need to prepare effectively. The team is collaborative, professional, and supportive, making it easy to work together towards achieving the best outcomes for clients.‘
‚Jeremy Rawson, Samatha Lack and Marcela Salter are a handful of the standout individuals at BLJ. They are friendly, professional and a pleasure to work with.‘
Highlight-Mandate
- Represented 15-year-old Scarlett Jenkinson, charged with the murder of Brianna Ghey.
- Represented an individual accused of the grooming and sexual abuse of multiple young, vulnerable boys in the 1980s.
- Represented an individual in a complex drug case involving the supply of cocaine and heroin.
Burton Copeland Ltd
Burton Copeland Ltd assists clients across the entire spectrum of criminal matters, including in serious crime, regulatory crime and road traffic offences cases. The practice is led by a trio of practitioners: Louise Straw, who is experienced in sexual abuse offences, including historic cases, Gwyn Lewis, who excels in road traffic cases, and Daniel Weed, who frequently represents police officers in criminal proceedings. Michael Mackey is noted for his expertise in medical malpractice and gross negligence manslaughter cases.
Praxisleiter:
Louise Straw; Gwyn Lewis; Daniel Weed
Weitere Kernanwälte:
Michael Mackey; Jonathan Wall; Nick Terry
Kernmandanten
Legal Insurance Management Ltd
Arc Insurance
All Med Professionals (DAS)
Fostering Association
ARAG Insurance
Police Federation
The Nursing & Midwife Council
Markel Law LLP
The ‘exceptional’ crime and regulatory department at Markel Law LLP has expertise across business and regulatory crime, health and safety, employment and professional discipline cases and advises private individuals, corporates and insurers as well as healthcare and care sector clients. Deborah Nicholson leads the practice and is well versed in regulatory and criminal investigations and prosecutions, with a particular experience advising healthcare regulators. Further key names in the team are Lauren Wilson, Katherine Whittingham, who joined the team from Capsticks LLP in May 2024, Kay Sadler, who joined in September 2024 from the CPS and Katie Wilson, who joined in July 2024 from Stephensons Solicitors LLP.
Praxisleiter:
Deborah Nicholson
Weitere Kernanwälte:
Lauren Wilson; Katherine Whittingham; Kay Sadler; Katie Wilson
Referenzen
‘Markel Law is an exceptional firm of solicitors with a wide and varied practice. They are involved in a large number of criminal cases, covering offences right across the criminal calendar. The partners had experience in crime and regulatory work, which gives them a wider range of experience, diversity and expertise.’
‘Deborah Nicholson leads an exceptional team of lawyers and has experience of very serious cases. When it comes to preparing cases, Deborah’s attention to detail is remarkable and commendable and she leaves no stone unturned. Katherine Whittingham is an associate and is excellent. She too shows attention to detail and is determined to give every client a Rolls-Royce service.’
‘The colleagues I deal with at Markel Law are outstanding – in their knowledge, understanding and application of the law. They remain focused, positive and impartial and keep all parties up to to date. They are always contactable and approachable. The knowledge required to deal with complex police regulations and intersection with regs and criminal law is second to none.’
Kernmandanten
Federation of Small Businesses
Towergate
Markel (UK) Limited
Markel Legal Expenses Insurance
Markel International Insurance Company Limited
Police Superintendents Association
PureGym
Costa Coffee
Rethink
Tower Hamlets GP Care Group
Blue Mountain Homes Ltd
Ashmere Derbyshire Ltd
Rethink Mental Illness
Highlight-Mandate
- Representing a large care home in a serious police investigation that raised concerns that the home had inappropriately administered morphine to a service user who was not prescribed it.
- Representing Liquipak following an Environment Agency investigation and interview under caution in relation to a spillage into the River Colne.
- Representing a GP who was arrested following an allegation that he sexually assaulted a patient in a consultation.
Slater Heelis (Part of Lawfront)
The ‘ferociously hardworking and very dedicated’ crime and regulatory department at Slater Heelis (Part of Lawfront) advises on various regulatory and criminal matters, including RSPCA cases, sexual offences, DBS referrals, fitness to practice and youth crime cases. Rachel Fletcher leads the practice and has experience across the full spectrum of private crime and regulatory cases, including murder, assault, sexual assault, youth crime and fraud. Hannah Costley and Rachel Mason are also noted.
Praxisleiter:
Rachel Fletcher
Weitere Kernanwälte:
Hannah Costley; Rachel Mason
Referenzen
‘The Manchester team is small but ferociously hardworking and very dedicated. I’ve worked directly with Hannah Costley and Rachel Mason, alongside Rachel Fletcher. They are a very impressive unit. They are also very responsive to requests for assistance.’
‘The standout individual is Rachel Fletcher. She deservedly has an increasingly stellar professional profile. She is phenomenally hard working and able to combine very successfully the need to be straightforward and hard hitting with a more compassionate approach when required.’
‘Hannah Costley is an outstanding solicitor. Her case preparation is consistently excellent, with every document accurately prepared. She responds promptly to all case-related requests and displays remarkable thoroughness.’
Highlight-Mandate
- Represented an individual in regard to an allegation of attempted kidnap, securing an acquittal mid-trial.
- Represented a youth who was interviewed by the police for making indecent images, ultimately securing a Route 22 intervention programme.
Cartwright King
Working closely with the firm's nationwide corporate, financial and serious crime team, Ian Huggan leads Cartwright King‘s Northwest offering on fraud and serious crime, including road traffic offences investigations and prosecutions.
Praxisleiter:
Ian Huggan
Referenzen
‘A hard working and dedicated team with particular expertise in fraud and regulatory offences.’
‚The firm appears to be very well run, with a helpful and friendly approach, while maintaining exceptional levels of professionalism and a focus on meeting the client’s needs.‘
Kennedys
The fraud practice at Kennedys continues to be active on a range of motor, employers and public liability, property damage, health and travel fraud claims, where the team represents a range of major insurer clients. The Manchester-based practice is led by Ruth Needham, who joined the firm from Keoghs LLP in August 2024 and specialises in counter-fraud. Katherine Totty and James Stevens are further key practitioners.
Praxisleiter:
Ruth Needham
Weitere Kernanwälte:
Katherine Totty; James Stevens
Referenzen
‘Great people along with great products and services.’
‘Ruth Needham is one of the best in the market for understanding your needs and wants and responding to them.’
Kernmandanten
JD Wetherspoon Plc
Chubb
The Innovation Group
Weightmans LLP
Weightmans LLP ‘has established itself as one of the tops in financial crime’, regularly advising corporate and individual clients through financial crime investigations and prosecuting fraud and regulatory offences. Practice head Michael Balmer exemplifies this specialism, regularly handling cases involving cyber crime, cash forfeiture, money laundering and freezing orders.
Praxisleiter:
Michael Balmer
Referenzen
‘Michael Balmer is an excellent lawyer – great grasp on law, procedure, excellent client skills. Great communicator. Leading solicitor in the Northwest for fraud and regulatory matters.’
‘Weightmans is my company’s go-to law firm. The firm is very collaborative and couldn’t be more friendly and trustworthy. Weightmans do what they do best, which is identify the crux of the problem and find the best way of achieving the goal.’
‘This firm has established itself as one of the tops in financial crime and in particular cyber crime. They are a forward-thinking, young dynamic partnership. Acting in private prosecutions requires a particular type of skill and they have rightly established themselves as a go-to firm for this type of work. Highly competent.’