ABR Solicitors covers the full range of fraud, criminal and regulatory matters, and services a national client base from its network of offices throughout England. The group provides representation from police station to appeal court, and is praised for its ‘strength in depth.’ Team lead and managing partner Rob Rode covers business and general crime, and has key strength in fraud. James McAulay specialises in mental health issues, with further expertise in indecent images and sexual allegations. Andrew Stewardson handles POCA and regulatory matters.
General crime and fraud in Yorkshire And The Humber
ABR Solicitors
Praxisleiter:
Rob Rode
Weitere Kernanwälte:
Anna Moran; James McAulay; Andrew Stewardson
Referenzen
‘The team has strength in depth. From the partners through to the senior associates through to the newer associates stands this firm head and shoulders above others in its class. They have a unique attitude to bringing in and training young lawyers.’
‘Rob Rode – hard to find words to explain his prowess in this field. Always in all the big cases for good reason. Thoroughly respected by all his colleagues. Clients respect his honesty, and he always provides sound advice.’
‘James McAulay is a mental health expert who has now found a national niche dealing with sex offence cases. He teaches the National Crime Agency and lectures to other forces on this topic. He is well respected by police and prosecution alike. ’
Howard & Byrne
Howard & Byrne covers matters relating to fraud and high profile tax evasion, in addition to general crime issues including murder, sexual offences, and drug crimes. Colin Byrne and Kevin Blount co-lead the York-based team. Byrne is highly experienced at the international level, with expertise in extradition matters, alongside his bribery and corruption practice. Blount has a particular focus on confiscation matters, in addition to strength in safeguarding cases. Lee-Anne Robins-Hicks is a key name.
Praxisleiter:
Colin Byrne; Kevin Blount
Weitere Kernanwälte:
Lee-Anne Robins-Hicks
Referenzen
‘The strength of this firm comes from the partners. Both are equally skilled but in different areas which complement each other so well. In addition they have superb associates that really support this firm and allow the firm to compete for work at national and international levels.’
‘Colin Byrne has been outstanding in his case preparation and strategy for a number of years now and continues to be at the top of his game. Kevin Blount is a smooth operator, handling big or small cases with equal attention.’
‘Howard & Byrne have exceptional breadth and depth of legal expertise. They are highly responsive and always have a can do attitude. They stand head and shoulders above other criminal law firms in the region.’
O’Garra Cohen Cramer
O’Garra Cohen Cramer fields a substantial team, active across financial and general crime. Areas of expertise include fraud, sexual offences, murders, and dangerous driving cases, with notable strength in serious animal welfare matters. Also key are consultant Michael O’Garra, whose focus is fraud and POCA cases, computer crime specialist Mark Jackson, and Leah Arksey, who leads the firm’s POCA department. John Goodwin left the firm in September 2024.
Praxisleiter:
John Goodwin
Weitere Kernanwälte:
Michael O’Garra; Mark Jackson; Leah Arksey; Arabella Snelling
Referenzen
‘This is a really good and dedicated team which deals with everything from day to day crime, to high profile international POCA cases. ’
‘Leah is truly wonderful. Empathetic while being practical. Very organised and able to get the best out of clients.’
‘The firm services a broad range of criminal matters, with key team members adept at delivering in their specialist area. The firm have particular strengths in financial crime and POCA matters.’
Rahman Ravelli
Respected white-collar crime firm Rahman Ravelli has a strong record representing high and ultra-high net worth individuals and prominent corporate clients in high level financial crime, including multi-million pound frauds, money laundering, and tax evasion. Managing partner Azizur Rahman leads the team from Halifax. Rahman covers fraud and money laundering matters, and has international expertise in bribery and corruption issues. Also key are Nicola Sharp, whose practice includes money laundering and multinational investment fraud, and Syed Rahman, an expert in fraud and business crime, with notable accomplishments in the developing area of cryptocurrency fraud. Angelika Hellweger covers offensive asset tracing and recovery litigation.
Praxisleiter:
Azizur Rahman
Weitere Kernanwälte:
Syed Rahman; Nicola Sharp; Angelika Hellweger
GT Stewart Limited
GT Stewart Limited covers a broad range of criminal law, providing support from the police station to the Court of Appeal, with further expertise in prison law and extradition. Youth crime is a key area of strength for the team. Patricia Walker leads and is praised for the 'first class service' she provides in relation to a variety of serious offences. Higher rights advocate and duty solicitor Philip Mahoney has particular expertise in matters relating to serious violence and drug offences. Leigh Nisbet joined the department in July 2023 from London firm TV Edwards Solicitors LLP.
Praxisleiter:
Patricia Walker
Weitere Kernanwälte:
Philip Mahoney; Ed Youlton; Michelle Stewart; Leigh Nisbet
Referenzen
‘Results driven and with expertise across the board. GT Stewart have a great reputation throughout the region.’
‘Patricia Walker’s vast experience translates to a first class service for her clients. Focusing on the largest and most complex cases, Patricia will ensure her defendant’s cases are fully understood, and as a result, persuasively argued before the Court.’
‘Philip Mahoney’s excellent advocacy time and again ensures the best possible results for his clients. A well known, and well respected figure, frequently appearing in the Crown Courts across the region.’
McCormicks
McCormicks, based in Harrogate, covers the full range of fraud and general crime matters, with a growing practice in regulatory issues. Historic sexual abuse and drug conspiracy cases are particular areas of strength for the team, which counts prominent businesses such as Leeds United FC and the National Pharmaceutical Association amongst its clients. Team lead Peter Minnikin covers matters relating to drugs and violence, and is experienced in tax fraud. Mark Fowler is a key name.
Praxisleiter:
Peter Minnikin
Weitere Kernanwälte:
Mark Fowler; Brian Nuttney
Referenzen
‘Peter Minnikin is incredibly hard-working with excellent technical knowledge. Peter provides sensible and pragmatic advice and has quickly become a trusted and much valued adviser. Peter is very easy to work with and has delivered excellent outcomes for us. ’
‘McCormicks is incredibly responsive and flexible. The partner, associates, and business management teams with whom I worked were quick to respond to any inquiry.’
‘The McCormicks team was wonderful in helping my family and I stay informed and comfortable in a very confusing, stressful, and frightening situation.’
Kernmandanten
National Pharmaceutical Association
Leeds United FC
Professional Games Match Officials Ltd
City Football Group Ltd
Dawsongroup PLC
Highlight-Mandate
- Represented the National Pharmaceutical Association in relation to a substantial number of cases.
- Acted in a range of regulatory matters for Leeds United FC, and criminal matters for players.
- Advised the parent group of Manchester City Football Club in relation to health and safety legislation and other regulatory matters.
Opus Law
Opus Law covers both serious crime matters and fraud, and benefits from satellite offices in Birmingham and London. The group has key strength in the sporting world, with experience defending professional footballers. Ben Jones, ‘one of the top solicitors in this sector’ leads the team. Jones has a broad crime practice, with expertise in terrorism and money laundering, in addition to fraud and other cases of serious crime.
Praxisleiter:
Ben Jones
Referenzen
‘Top notch firm in the North, very experienced and with good staff across all levels. Tons of experience in all sorts of fraud, from diversion to bank fraud.’
‘Ben Jones is still one of the top solicitors in this sector, pragmatic and tough when needed.’
‘A very hard-working and efficient team, who care for their clients.’
Kernmandanten
Bradford City Football Club
1511 Sports Agency
Netscaff Services Limited
Smith & Butller Accountants
Highlight-Mandate
- Instructed in what is billed as the country’s largest ever money laundering case.
- Instructed in respect of an allegation of importation of nitrous oxide for human consumption.
- Instructed in a large money laundering operation during which large amounts of cash would be “cleaned” during covid and then sent to UK mainstream banks.
Switalskis Solicitors
Switalskis Solicitors has strength in numerous specialist areas within criminal law, including mental health and mental capacity law, child abuse, and adult abuse claims. Solicitor advocate Michael Devlin leads the team, and has experience representing clients at all levels. Barrister Jim Littlehales has key strength in motoring crime, while Rob Fones is adept in defending clients accused of sexual offences. Sarah Myatt is a qualified solicitor advocate, and has expertise in representing clients affected by mental health issues.
Praxisleiter:
Michal Devlin
Weitere Kernanwälte:
Jim Littlehales; Rob Fones; Sarah Myatt
Referenzen
‘Switalksis still do things the ‘right’ way. They attend court to support counsel and their lay clients. They act quickly upon requests from counsel. They display the highest professional standards and genuinely care about their clients’ cases.‘
‘I would have no hesitation in recommending them if a family member or friend needed representation in criminal proceedings which is, arguably, the best measure of a firm’s qualities.’
Wilford Smith
Wilford Smith is active in the North and nationwide in cases of fraud and serious crime, including high profile murders, sexual offences, and drug-related crimes. The team, based in Sheffield, is led by fraud and financial crime expert Dapinder Singh KC, Rebecca Smith-Bains, whose practice includes violent crimes, fraud, and money laundering, and Mark Bates, who covers misconduct prosecutions and confiscation matters, amongst other issues. ‘Tenacious’ advocate Helen White is a key name.
Praxisleiter:
Dapinder Singh KC; Rebecca Smith-Bains; Mark Bates
Weitere Kernanwälte:
Jon Ford; Helen White
Referenzen
‘The practice is very highly regarded for the specialist advice it provides where serious fraud is, or may be, alleged, and for general crime. The ethos of the firm is of teamwork through thorough preparation and providing or obtaining the best specialist advice.’
‘Rebecca Smith-Bains, the principal partner of the firm, is a standout professional of the highest calibre and experience. She has a very hard-working client friendly approach which she combines with shrewd insight and meticulous preparation making for a distinctive and valuable advisor.’
‘Mark Bates is a wonderful gentleman and great at what he does, very approachable and has a great reputation in Sheffield.’
Irwin Mitchell
Irwin Mitchell fields a regulatory and criminal investigations group that has a long history in serious fraud and financial crime, with core strength in general crime. Jason Newall leads the team, and is described as ‘super efficient and tactically astute.’ Newall works between Sheffield and Leeds, and has a broad criminal law practice. Kathryn Pitters is a name to note.
Praxisleiter:
Jason Newall
Weitere Kernanwälte:
Kathryn Pitter
Referenzen
‘Top tier lawyers with capability way above and beyond the average high street brief.’
‘Jason Newall from the Sheffield branch is an exceptional lawyer. Super efficient and tactically astute in every case.’
‘The team is on the front foot with their clients, leading communication with counsel to ensure their clients interests are advanced and protected throughout the investigation and proceedings.’
Lupton Fawcett
Lupton Fawcett has aptitude across the spectrum of regulatory crime. The group has key strength in fraud and proceeds of crime, as well as sexual offences. Jeremy Scott leads the team, working between Leeds and York. Scott has significant experience in the practice area, with a record of defending both individuals and businesses. Meghan Waldron‘s practice covers fraud, murder, and road traffic offences, among other matters.
Praxisleiter:
Jeremy Scott
Weitere Kernanwälte:
Meghan Waldron; Jonathan Cripwell; Richard Etherington
Referenzen
‘Richard Etherington brings wise, realistic advice to difficult cases. He has the patience of a saint.’
‘The team at Lupton Fawcett are highly knowledgeable and specialist team within crime and fraud. They are very proactive on behalf of their clients. They are highly focused on client care.’
‘Jeremy Scott heads the criminal and regulatory team. Very well known in the legal community. A calm and effective presence in cases.’