Department profile
Farleys Solicitors (Part of Lawfront)

Financial Crime

UK Guide 2026 : The Regions


Farleys Solicitors (Part of Lawfront)

Rankings

About

Provided by Farleys Solicitors (Part of Lawfront)

Established for over 30 years,  Farleys  specialise in the defence of the most serious, complex and specialist business crime cases,  providing  advice and representation throughout a case from initial investigation to the conclusion of any proceedings or prosecution.

Farleys  have very extensive experience of heavy financial crime cases, particularly very high value revenue frauds, over many years and have developed a high level of specialist knowledge.  The firm has also carefully and deliberately developed an impressive network of experts including specialist fraud trial counsel and forensic accountants, 

Due to the firm's excellent reputation, the vast majority of  clients in this field originate from referrals from other professionals, particularly solicitors. Indeed many solicitors instruct us as clients themselves in financial crime, something which is a real area of specialism.

Chambers Review

Provided by Chambers

Financial Crime - The Regions

Band 1

Band 1


What the Team is Known For
Farleys Solicitors has a highly regarded practice in the North West with noted expertise in fraud and bribery matters. The team is sought out to advise on major financial crime involving tax, corruption and money laundering issues. It also has impressive capability in the handling of criminal trading standards matters.

Work Highlights

Provided by Chambers

  • Farleys Solicitors represented the first of four defendants in a £123 million case concerning charges of conspiracy to cheat the Public Revenue, fraudulent trading and money laundering.

Strengths

Provided by Chambers

  • They had a very personal touch.

    Financial Crime respondentUK
  • Farleys Solicitors is head and shoulders over any firm in terms of preparation and presentation. They are a really top-notch firm.

    Financial Crime respondentUK

Notable Practitioners

Provided by Chambers

  • Band 1Paul Schofield
    Band 1Paul Schofield

    Paul Schofield

    Paul Schofield is highly skilled at handling complex financial crime investigations by the SFO and HMRC, among others, and in assisting clients faced with allegations of bribery, fraud and money laundering.

    • Paul Schofield has an excellent reputation and works really hard. He's a great lawyer and is easy to work with.

      Financial Crime respondentUK
    • He is universally regarded as dynamic and effective, and is the client go-to in complex and sensitive investigations.

      Financial Crime respondentUK
    • He's a good lawyer - very knowledgeable and also good with people.

      Financial Crime respondentUK
    • Paul Schofield is one of most dedicated solicitors I have come across. He looks after his clients incredibly well.

      Financial Crime respondentUK
  • Band 2Bridgette Hibbert
    Band 2Bridgette Hibbert

    Bridgette Hibbert

    Bridgette Hibbert is adept at handling a wide range of financial crime matters, with particular expertise in fraud and confiscation proceedings.

    • Bridgette Hibbert is a great work engine. She's very organised, clients like her and she's empathetic.

      Financial Crime respondentUK
  • Band 2David Caplin
    Band 2David Caplin

    David Caplin

    David Caplin is held in high regard for his handling of serious fraud, money laundering and tax evasion investigations.

    • David Caplin is very good with clients, tactically astute and very bright.

      Financial Crime respondentUK
    • The quality of his work is second to none.

      Financial Crime respondentUK

Ranked Individuals at Farleys Solicitors (Part of Lawfront) (3)

The Regions

Members

Provided by Farleys Solicitors (Part of Lawfront)

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