In an ever-evolving financial landscape, a significant challenge for high net worth individuals (HNWIs) is the matter of financial crime. Whether as defendants, victims, or witnesses, a keen understanding of this intricate and rapidly changing legal field is crucial. For HNWIs navigating these complex situations, having the right legal counsel is essential. The UK is home to some of the most adept and influential solicitors in the sector. Here is a glance at some of the most remarkable legal practitioners in the realm of Financial Crime: High Net Worth Individuals, from the UK’s finest law firms.
These selected attorneys have been singled out for their exceptional capabilities and record in this area, providing valuable assistance, meticulous preparation, and providing an exceptional understanding of criminal investigations and fraud matters. Their breadth of experience and detailed knowledge of current legislation and practice make them leaders in their field, delivering unparalleled service to their high-calibre clientele.
It is essential to underscore that the objective of this feature is to assist informed decision-making for those requiring legal support in this field. The information provided includes, where available, the name of the lawyer, their firm, the firm website, and a brief bio. It does not rank the professional skills or achievements of the lawyers and is by no means exhaustive.
Nick Barnard of Corker Binning
As an “incredibly bright” lawyer, Nick Barnard is known for advising clients on financial crime matters, including SFO investigations. His systematic approach and knowledge of legal procedure have received significant commendation from industry insiders.
Christopher Dyke of DAC Beachcroft LLP
Christopher Dyke is a distinguished figure in the financial crime world, celebrated for his business-oriented approach and ability to empathise with clients. “Technically he’s been fantastic across criminal investigations and fraud matters,” affirm industry sources.
Maia Cohen-Lask of Corker Binning
The confident and outgoing Maia Cohen-Lask receives praise for her enthusiastic approach and dedication to client needs, with one source enthusiastically stating that she “gets done what needs to be done”.
Marie Kavanagh of Cooley LLP
Adept in advising high net worth clients on financial crime matters, Marie Kavanagh has won respect for her meticulous preparation, going “the extra mile and never missing a detail,” according to one interviewee.
Jennifer Harper of Howard Kennedy LLP
Considered a “star in the making,” Jennifer Harper is highly appreciated for her intimate understanding of cases and strategy in pursuing the best possible outcomes for her clients.
John Hartley of Shoosmiths LLP
With a detailed and extensive knowledge accrued from dealing with real financial crime cases, John Hartley is commended for understanding high net worth individuals’ needs and delivering services accordingly.
Lorna Emson of Macfarlanes LLP
Lorna Emson is commended by many for her captivating personality and the extraordinary way she engages with clients, in addition to her sharp understanding of the implications of parallel civil and criminal proceedings.
Robin Rathmell of Kasowitz Benson Torres LLP
No website available. Robin Rathmell is a sought-after advisor on international financial crime matters, praised for his skill in dealing with cross-border proceedings and effectively summarising complex issues.
Jason Masimore of Kobre & Kim
No website available. Noted for his intelligent, thoughtful, and considered approach to complex multi-jurisdictional financial crime cases, Jason Masimore is described by sources as a “closer of deals”.
Anoushka Warlow of BCL Solicitors LLP
Highly recommended for her attention to detail and strategic insight, Anoushka Warlow is, according to one source, “maybe the best young lawyer to go to in England in this area.” She is renowned for her keen foresight, thereby ensuring that her clients are well-protected.
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