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BusinessBusiness Crime & Fraud

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Stephen Harvey QC

From 1982 – 1990, Stephen had a general common law practice in the provinces. It developed into a solid criminal practice and in 1990 Stephen joined the then Attorney General’s Chambers and developed a solid background in serious crime. Over the past few years his practice has expanded into other areas.

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John King

Delivering consistent results over thirty odd years, John represents and assists clients in both civil and criminal matters.
Numerous testimonials attest to his unrivalled legal and procedural insights and meticulous preparation. John himself credits his success as an advocate to ‘putting the client and their interests first’ as well as being ‘...

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Ian Morrell

Ian is an accomplished and fearless practitioner who fights every case with great passion and skill. He is excellent at communicating and building a rapport allowing worried clients to be at ease. 

Whether in the Magistrates' Court, Crown Court, or Court of Appeal, Ian’s attention to detail and assertive advocacy wins the trust of clients, whilst...

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Kevin Dent

Kevin specialises in financial crime, serious crime, professional discipline and asset recovery. He is highly regarded as leading counsel in these areas.

Kevin is known for his diligence, meticulous preparation, fine strategic judgement together with piercing cross-examination where necessary in contested hearings.

Kevin is adept at...

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Malcolm Bishop

Throughout his extensive and multi-faceted practice Malcolm Bishop has been involved in numerous public inquiry and related work. Apart from domestic inquests he has represented public bodies on several high profile planning inquiries such as the elevated dual carriageway, part of the M4 configuration into Swansea.

His work in parliamentary...

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Gary Pons

Gary has significant experience acting for clients,  in relation to large scale fraud, white collar crime and a variety of financial crime cases.

Gary's business crime work dovetails with his asset recovery, confiscation and civil fraud work, which often involves technical points of law and financial detail.

 

 

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Peter Wareing

I have extensive experience in Fraud matters, ranging from simple benefit fraud to complex fraud on businesses and which experience includes cases where the perpatrator of the fraud has submitted fraudulent invoices from seemingly bona fide Companies, examples where bogus accounts are used to syphon off legitmate funds and 'top-slicing' of invoices....

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John Lucas

I offer expertise in a wide range of legal fields and in particular criminal defence work including, complex fraud, murder and attempted murder, rapes and sexual assaults, drugs and money laundering and organised crime. I have appeared and advised in a variety of contested cases in the Crown Court, Court of Appeal and the High Court and have had success...

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Tesco boss will be witness in fraud case against former directors
June 5th, 2017
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