Next Generation Partners

General crime and fraud in South East

ABV Solicitors

Described by clients as ‘reliable, thorough and efficient’, ABV Solicitors’ client roster consists of high-profile individuals, senior company executives and corporations. Jointly headed by Deepak Vij, Akhtar Ahmad and Robert Borwick, the team is lauded for its expertise in serious fraud investigations, and is well-equipped to handle cross-border cases involving foreign investigative agencies. As head of the financial crime team, Vij excels in commercial and financial fraud matters, as does Ahmad, while Borwick’s varied caseload includes murder, regulatory, and serious sexual offences. Amirah Ajaz specialises in white-collar fraud, organised crime and complex confiscation cases, and Fergus Harrington is a key contact for boiler room fraud, tax evasion and money laundering as part of his white-collar crime focused practice.

Praxisleiter:

Deepak Vij; Akhtar Ahmad; Robert Borwick


Weitere Kernanwälte:

Rohit Sharma; Amirah Ajaz; Fergus Harrington


Referenzen

‘This practice offers first class representation across the board for general crime and business crime clients. Corporate and individual clients receive advice and service at the highest level. Their operation is efficient and their teams well liked and always deliver.’

‘Deepak Vij heads the business crime and serious fraud department. A leader in his field, he brings considerable knowledge and experience to a wide spectrum of clients. He is a brilliant lawyer, and is tactically very astute.’

‘Amirah Ajaz is hugely intelligent and hard-working, providing superb representation. Responsive and determined she leaves no stone unturned when preparing cases.’

Kernmandanten

AOG Technics


Patisserie Holdings


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  • Representing an individual facing a SFO investigation, charged with a £88 million Ponzi scheme fraud.
  • Represented a client charged by the SFO with a fraud allegation of £94 million ‘black hole’ accounting fraud.
  • Represented a client charged in the high profile multi-rape and sexual assault trial of a Premier League Footballer playing for Manchester City FC.

Blackfords LLP

Blackfords LLP houses a leading criminal defence practice, which acts for both legal aid and private clients, with the team often appearing before the Court of Appeal and Supreme Court. One of the group's standout features is its vast experience in very high cost cases (VHCCs), and its proficiency in serious fraud matters, an area which managing partner Trevor Francis is a specialist. Co-leading the firm’s financial crime team, Gary Bloxsome is noted for his handling of allegations of money laundering and corruption, and his niche expertise in electoral cases and matters involving allegations of war crimes. Lauded for her work before youth courts, Diana Payne heads the general crimes practice, and is recommended by clients for her ‘rapier sharp tactical skills’. Hannah Giles handles the full gamut of violent crime, sexual offences, and gang crime, while Lucinda Shand represents clients in all stages of an investigation and prosecution, being particularly knowledgeable in international arrest warrants.

Praxisleiter:

Gary Bloxsome; Trevor Francis


Weitere Kernanwälte:

Hannah Giles; Diana Payne; Lucinda Shand


Referenzen

‘Hannah Giles is a powerhouse – organised, focused and very strong on the law.’

‘This is a firm that always puts its clients first and fights for justice for them regardless of reward. The senior partners are driven and very experienced and most importantly can see the wood for the trees.’

‘Gary Bloxsome, the rainmaker, along with Trevor Francis, the driving force behind their ever-growing presence at the top of the market, knows the background to every case on their books. Trevor Francis is charming and a pleasure to deal with but a very clever and tactically superb lawyer.’

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  • Represented an individual suffering from various mental health disorders who was charged with the attempted murder of her husband.
  • Acting for a media personality without previous conviction who faces various counts relating to the rape and sexual assault of a female.
  • Acting for one of multiple defendants in a case involving alleged money laundering to the value of £4m.

IBB Law

The 'absolutely brilliant' team at IBB Law houses a team of experts in business and financial crime, handling the full scope of private and publicly funded fraud defence work. Specialising in representing youths, Joanne Gibbons is noted for her broad experience in defending clients against allegations of drug importation, conspiracy to supply drugs, and gangland offences. Gibbons leads the department alongside Eddie Tang, who excels in serious crime, including murder, kidnapping, and blackmailing, while John Milner, who leads the financial fraud team, is a key name for corruption-related matters. Kam Varaitch has vast expertise in proceeds of crime prosecutions. Anna Ford left the firm in July 2023.

Praxisleiter:

Joanne Gibbons; Eddie Tang; John Milner


Weitere Kernanwälte:

Kam Varaitch


Referenzen

‘Looking at a cross-section of qualities from legal knowledge, responsiveness, industry, tactical awareness and client care, Eddie Tang simply could not be faulted. It is no exaggeration to say that he is as impressive an individual.’

‘To be regarded as a Premier League firm. An outstanding firm, offering a wide range of talented lawyers backed up by a well-resourced and comprehensive infrastructure offering.

‘Eddie Tang heads a superlative team and is an outstanding tactician and advisor. Having forged exceptionally good relations with local communities, he enjoys a unique position of trust amongst the young adults of those communities and is thoroughly respected and trusted by the older generation who know him of old.’

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  • Advised and represented a client charged with blackmailing, kidnapping and false imprisoning of local drug dealers.
  • Advised and represented a client charged with money laundering and facilitation of non-EU nationals into the UK, where the illegal entrants were sold to run cannabis factories.
  • Advised and represented a client charged with attempted murder and theft of the murder vehicle.

Reeds Solicitors

Praised for providing the ‘very highest quality of advice and representation’, Reeds Solicitors operates across the full range of criminal defence work, and stands out due to its dedicated sexual offences team, led by Scott Primmer. Oxford based practice head Stuart Matthews is well-versed in a broad array of serious crime matters, including large scale drug conspiracies, fraud, murder, and modern slavery. Julian Richards is a ‘master of his craft’ who is well-regarded for his representation of directors and business professionals in prosecutions by the HMRC, SFO and the FCA as part of his white collar crime focused practice. In Reading, Tom Brymer handles a varied caseload of possession of drugs, child neglect, murder, and fraud offences.

Praxisleiter:

Stuart Matthews


Weitere Kernanwälte:

Julian Richards; Scott Primmer; Tom Brymer


Referenzen

‘Tom Brymer is the partner we engaged to deal with the case which my son was involved in. He was incredibly calm throughout which gave us a real sense of him being in control. He was authoritative whilst being compassionate at the same time. Once in court he has an obvious presence.’

‘A first-rate firm, delivering the very highest quality of advice and representation. Reeds are market leaders in the field of criminal law. In my view they are at the vanguard of representation and innovation, adapting to the needs of all clients irrespective of allegation.’

‘Julian Richards is a truly exceptional and outstanding lawyer. With his background in serious and organised crime he is, in my view, in the premier league of lawyers in this country. Julian combines an exceptional intellect with formidable skill and compassion for his clients.

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Sternberg Reed LLP

In Romford, Sternberg Reed LLP houses a ‘strong' and 'highly experienced and committed' team, handling the full range of serious fraud and crime cases, with a strong focus on advising clients awaiting extradition. The team is co-led by court of protection expert Ben Thomas and the ‘exceptional’ Richard Cooper, who is well-versed in business crime prosecutions by the Insolvency Service and Trading Standards. Kenneth Carr focuses on a range of multi-jurisdictional cases, while Rhiannon Cole is noted for her handling of right-wing terrorism cases. Charlotte Rowden left the firm in September 2023.

Praxisleiter:

Richard Cooper; Ben Thomas


Weitere Kernanwälte:

Rhiannon Cole; Kenneth Carr


Referenzen

‘The firm has a strong team of highly experienced and committed practitioners who offer clients the full range of services across criminal law. No stone is left unturned as the team provides a service of the highest quality. They are in the top tier.’

‘For years Richard Cooper has been providing an exceptional service to his clients, characterised by his energy, commitment, relentless desire to ensure that the best possible outcomes are achieved and the exercise of unerring judgement. For serious crime, he is quite simply the best solicitor I know.’

‘Richard Cooper is an exceptional solicitor. We have worked together on a number of cases and his judgement and commitment to his clients are notable.’

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Clarke Kiernan LLP Solicitors

Clarke Kiernan LLP Solicitors' practice is noted for its strength in fraud, extradition, and prison-related matters, in addition to its vast knowledge of human rights law. Praised by clients for his ‘fine analytical mind and attention to detail’, Daniel Bonich leads the firm’s crime, fraud and regulatory team with his expertise in people trafficking and people smuggling cases. Catherine McCarthy heads the general crime and prison law practice, often representing professionals such as doctors, teachers and lawyers, as well as vulnerable clients with special needs. Dennis Clarke is adept at handling the full range of white-collar crime cases, with a strong focus on issues related to criminal procedure.

Praxisleiter:

Daniel Bonich; Catherine McCarthy


 


Weitere Kernanwälte:

Dennis Clarke


Referenzen

‘The criminal team operate at a much higher level than almost any other criminal firm I have encountered. The lawyers are of a higher standard, their recruitment is very effective, and their conduct of criminal litigation is on a different plane to most firms.’

‘Catherine McCarthy is immensely experienced, enormously hard-working, and thinking two or three steps ahead of the prosecution team. In 28 years of working for this firm, I have never been caught out in court by something that should have been done but that wasn’t.

‘Daniel Bonich is a passionate and proactive solicitor who is always ready to roll up his sleeves and get stuck in to a case.’

Kernmandanten

Police Federation


National Education Union


Unison


Police Federation of Wales


Highlight-Mandate


  • Acting in the Proceeds of Crime Act proceedings for a man charged as part of the largest VAT fraud ever prosecuted by West Midlands Police with the underlying criminal case dates back as far as 2012.
  • Represented a man accused of operating as ‘the Deliveroo or Amazon of the drug trafficking world’ and also accused of money laundering the proceeds of that offence.

Duncan Lewis Solicitors

Duncan Lewis Solicitors is known for handling the full gamut of serious criminal cases involving gang-related crime, murder, and drug importation matters. The team is particularly well-known for its dedicated proceeds of crime and fraud unit, which specialises in high-value confiscation proceedings, in addition to its broad experience in extradition requests. The department is jointly led by the 'outstanding' Sunjay Versani, who regularly appears before the Crown Court in trials, and Hardeep Dhaliwal, who is adept at advising on a broad array of offences, including sexual offences, white-collar fraud, and road traffic prosecutions.

Praxisleiter:

Sunjay Versani; Hardeep Dhaliwal


Weitere Kernanwälte:

Linda Barker; Olivia Amy Rose


Referenzen

‘Excellent personal service to clients. Generally go above and beyond expectation of similar firms. Integrity is central to their ethos. Very personable individuals ’

‘Linda Barker is a very experienced criminal practitioner. Maintains personal contacts with families and therefore loyal client base. Sensible, practical, provides excellent advice which is readily understood by clients. Olivia Rose has experience beyond her years, very industrious and professional.’

‘A close-knit team positioned in a round table manner where all cases are brainstormed and discussed to find the right pre-trial strategy and focus of the defence.

Highlight-Mandate


  • Represented a client standing trial on suspicion of murder.
  • Represented a client charged with five counts of fraud and one of administering a noxious substance with intent, securing a full acquittal on all counts.
  • Represented a client who is a Hungarian national and faces extradition to Hungary in relation to an arrest warrant.

Jerman Samuels & Pearson LLP

Hailed by clients as ‘a first-class firm from top to toe’,  Jerman Samuels & Pearson LLP is noted for its strong capabilities spanning the full spectrum of criminal work. The team is co-led by Simon Samuels in Southend and Mark Jerman in Benfleet, who both routinely appear before the Magistrates Court, and are recommended for their vast expertise in serious crime offences. In Braintree, Ian Clift leads the Crown Court department with his distinctive specialism in offences involving violence, and organised crime matters. Amie Harries is noted for her knowledge of fraud and murder.

Praxisleiter:

Simon Samuels; Mark Jerman; Ian Clift


Weitere Kernanwälte:

Amie Harries


Referenzen

‘The entire firm is first class. From top to bottom, they have an extraordinary work ethic, professionalism and commitment to their clients. In my opinion, simply the best firm in their area because they do as much as can be done in every case, not just as little as they can get away with.’

‘Simon Samuels has long been the go-to solicitor in East Anglia, now many of his colleagues are similarly sought after by clients.’

‘JSP is a first class firm from top to toe. Every single solicitor tries their hardest to provide the absolute best representation for their clients. They provide police station cover which is first class so clients get the best possible representation from the outset.’

Lawtons Solicitors

Lawtons Solicitors’ broad offering handles a varied caseload of both legal aid and privately funded work, with a strong focus on serious violence, drug and firearm, and road traffic offences. The team routinely advises clients facing allegations of sexual offences, an area which Luton-based Nick Titchener, who acts predominantly for private clients, is an expert. Titchener heads the practice alongside Stephen Halloran in St Albans, who frequently appears before the Crown Court.

Praxisleiter:

Stephen Halloran; Nick Titchener


Highlight-Mandate


  • Represented a client before Cambridge Crown Court where as a result of a legal argument in relation to evidence from an undercover officer, the Court agreed to stay the case as abuse of process.
  • Represented a client who faced a significant custodial sentence for his involvement in a major drug conspiracy case involving county lines.
  • Represented a client in relation to offences that related to the making of improvised explosive devices.

SVS Solicitors

SVS Solicitors houses a broad team which handles cases concerning a wide variety of issues, including murder, fraud, drugs, and human trafficking. Sasha Sidhu leads the team, and is recommended for his specialism in gang-related violent crime, while James Ojukwu leads the group's Magistrates Court unit. Anna Hogg leads the Crown Court Unit, often representing clients facing allegations of kidnapping, robbery, and sexual offences.

Praxisleiter:

Sasha Sidhu; James Ojukwu; Anna Hogg


Weitere Kernanwälte:

Rob Johnson; Shenel Johnson


Highlight-Mandate


  • Represented a client in a honey trap murder that involved six defendants.
  • Represented a client charged with attempted murder x2, possession of a firearm with intent to endanger life, and theft of a motor vehicle.
  • Represented a client who was alleged to be the main attacker in an incident that led to the victim’s death.

GT Stewart Limited

Demonstrating particular strength in advocacy in before the Youth, Magistrates and Crown Courts, GT Stewart Limited's Kent-based team stands out due to its vast knowledge of the Modern Slavery Act, an area which ‘class act’ Jack Stewart is an expert. Will Russell heads the firm’s private client team, often acting for vulnerable clients in cases involving fitness to please and insanity defences. Known for her specialism in sexual offences and violent crime, Mel Stooks leads the youth team, which handles a range of matters involving the exploitation of children. Jack Stewart handles a range of criminal matters, routinely appearing before the Youth and Magistrate Courts.

Praxisleiter:

Will Russell; Mel Stooks


Weitere Kernanwälte:

Jack Stewart; Ronnie Manek; Melanie Krudy


Referenzen

‘Professional, knowledgeable, hardworking team with huge breadth of experience, sensitive to our needs, well prepared for any possible scenarios in court, potential prosecution arguments, having a complete understanding of our situation.’

‘On the ball, keen, aggressive and unafraid to fight.’

‘Mel Stooks is a clever lawyer, brilliant tactician and knows how to manage the most complex cases.’

Levy & Co Solicitors

Described by clients as having ‘strength at all levels’, Levy & Co Solicitors' team is jointly led by Steven Levy in Benfleet, whose primary area of expertise is representing army personnel at court martials, Elliot Moulster in Braintree, and Evelyn Hicks and Paula Fell in Witham South. Hicks primarily handles matters arising at the intersection between criminal and mental health law, Fell is a key contact for youth court matters, and Moulster is well-regarded for his knowledge of animal welfare matters and driving offences.

Praxisleiter:

Steven Levy; Evelyn Hicks; Paula Fell; Elliott Moulster


Referenzen

‘A strong and reliable local knowledge firm with excellent connections to local courts and chambers. Well-regarded for straightforward realistic advice. Good social media presence and profile.’

‘Steven Levy is a local legal personality. He is very well-regarded by the local judges and counsel.’

‘Steven Levy and his fellow partners have built a very accomplished criminal/regulatory department undertaking a broad range of publicly funded work and private client. They are undoubtedly one of the most able firms in this area. Genuine market leaders.’

Highlight-Mandate


  • Represented client facing an indictment of murder.
  • Represented a client facing an indictment of conspiracy to supply firearms, and conspiracy to supply drugs.
  • Represented a client facing an indictment of conspiracy to defraud and money laundering.

Wells Burcombe LLP

Wells Burcombe LLP's practice is jointly led by ‘exceptionally fine solicitor’ Ravinder Khumra, who is particularly knowledgeable of white-collar and business crime, David Wells, and Alan Burcombe, who is recommended for his vast knowledge of criminal appeals, and his niche expertise in cases concerning miscarriages of justice.

Praxisleiter:

David Wells; Alan Burcombe; Ravinder Khumra


Referenzen

‘A strong team, well equipped to advise and represent individuals across the full range of criminal work.’

‘Ravinder Khumra is an exceptionally fine solicitor. She is fearless and dedicated, with a great tactical brain. Over decades of practice in a wide range of work, she has seen and conquered every type of allegation.’

‘They are a strong team, with good capacity to offer positive client support. In my experience, they work very closely and collaboratively with counsel to achieve the best possible results for their clients. ’

Woolfe and Co Solicitors

Known for its particularly strong legal aid practice, Woolfe and Co Solicitors is a boutique firm that specialises in all aspects of criminal, prison and immigration law, handling a broad array of cases involving murder, and offences under the Terrorism Act 2000. The practice is co-led by Gias Uddin and Shakil Shah, with Uddin’s caseload consisting of cases concerning conspiracies to burgle.

Praxisleiter:

Gias Uddin; Shakil Shah


Birkett Long LLP

Birkett Long LLP stands out due to its specialism in criminal regulatory matters, areas in which practice head Tej Thakkar is an expert. The 'formidable' Zoe Hoskings has vast experience in military law, including handling interviews under caution and trials in the Court Martial.

Praxisleiter:

Tej Thakkar


Weitere Kernanwälte:

Zoe Hosking


Referenzen

‘The team at Birkett Long effectively combines experienced practitioners with talented young lawyers which means they are constantly evolving.’

‘Zoe Hosking stands out for her tactical acumen and superlative client care. Zoe lives and breathes her cases and leaves no stone unturned in the pursuit of the right result.’

‘Honest and open, very helpful and take time to listen and help with any concerns.’

Gerard Maye Legal

Specialising in private criminal work, Gerard Maye Legal is praised by clients for its 'incredible knowledge and experience' in the full scope of criminal law matters. Dividing his time between London and Brighton, Gerard Maye is proficient in the full gamut of serious offences, often handling allegations of murder, fraud, and sexual offences.

Praxisleiter:

Gerard Maye


Referenzen

‘Gerard Maye Legal is a bespoke, personally run firm that excels in providing individual attention to every client. The team are approachable and friendly, immediately putting clients at ease.’

‘Gerry Maye is a skilled and knowledgeable lawyer with vast experience of the criminal justice system. His sound judgement and measured approach are the foundations for the sensible, accurate advice he gives clients.’

‘The firm provides comprehensive legal advice and pays attention to detail. Gerard Maye provides a bespoke and personal service.’

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Old Bailey Solicitors

Routinely representing clients facing allegations involving dishonesty and drug offences, Old Bailey Solicitors is well-versed in MHRA and Health and Safety investigations and prosecutions for gross negligence manslaughter. The team is led by Rod Hayler in Brighton, who often acts for professional clients facing criminal proceedings for the first time. The 'incredibly hardworking and diligent' Camilla Rents advises clients on voluntary attendance at police interviews.

Praxisleiter:

Rod Hayler


Weitere Kernanwälte:

Camilla Rents


Referenzen

‘This is a tight-knit team which has worked well together consistently over a long time, with an excellent practice manager, and a great work ethic. Everyone is committed to their clients and their cases, preparing well, and recognising the individual circumstances which require specific attention.’

‘Camilla Rents has all the qualities needed in an excellent criminal solicitor. She has insight and good judgement, which can’t be taught. She is the perfect all-rounder.’

‘Rod Hayler is a stalwart, running the firm well and keeping all the plates spinning. He is an excellent advocate in those cases which he chooses to conduct himself at sentencing hearings.’

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Paul Robinson Solicitors LLP

Handling varied workload which spans motor offences to murder cases, Paul Robinson Solicitors LLP is noted for its broad experience in representing clients accused of serious sexual offences, which is Emma Grewock's primary area of expertise. Practice head Michelle Breindel is recommended for her handling of Youth Court work.

Praxisleiter:

Michelle Breindel


Weitere Kernanwälte:

Emma Grewock; Aysha Moore


Referenzen

‘Very proactive from an early stage. Regular conferences with clients going beyond what is required for legal aid purposes. Always supportive of clients and always wanting to get the best possible result.’

‘Emma Grewock and Michelle Breindel both have a genuine care for the clients they represent. They explain matters pertinent to a case which can be understood. If they feel that a client needs careful handling because of age or mental health they will arrange regular conferences. They are anxious to get the best results for the client they represent.’

‘Both partners have an excellent working knowledge of the law and are up-to-date with all changes.’

Highlight-Mandate


  • Advised an adult client charged with a serious multi handed s18 GBH offence that dated back a number of years to when the client was a youth.
  • Advised a client on an offence of attempted murder with three other co-defendants, whereby the complainant had been stabbed multiple times.
  • Advised a client who was alleged to have assaulted a police officer by grabbing his wrist and moving to headbutt the officer and who was then, on our submissions, assaulted by that officer with the assistance of another attending officer.