DEPARTMENT PROFILE

Forbes

Financial Crime

1 ranked lawyersBand 2The RegionsUK 2021 View ranking table
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chambers review
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ranked lawyers

Chambers Review

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What the team is known for

Respected financial crime team advising on significant cases. Noted for its expertise in a variety of fraud matters. Also adept in money laundering investigations. Has a network of offices across the North of England.

Notable practitioners

Craig Liversidge advises clients on a range of investigations, with a particular focus on fraud and money laundering cases.
"He has good attention to detail, is very affable and is good with clients."

Department Information

This content is provided by Forbes.

Overview

Forbes Solicitors have one of the largest criminal practices in the country, with high volumes of work generating substantial levels of Financial Crime cases. We have a dedicated and specialised Financial Crime Team with extensive knowledge, expertise and resources, and we are able to provide rapid response and proactive and effective advice. Two partners and one consultant in the Financial Crime team are approved VHCC fraud supervisors.

The department has experienced significant success in defending all types of Financial Crime cases relating to fraud, tax, internet and cyber-crime, mortgages, civil and criminal restraint and forfeiture proceedings, at all levels from the Police Station through to the Court of Appeal.

We are regularly instructed in complex large scale financial crime cases. We are proactive and determined to offer the best chance of success. Our experts can deal with cases from arrest at the police station through the court system and offer a professional and comprehensive criminal defence service.

Members

King, Daniel (Head of Department)

Dickinson, Mary

Liversidge, Craig

Liversidge, Craig

MacKenzie, Craig

Maidment, Allan

Parkin, Shane

Woollams, Loretta

Financial Crime Department

Forbes

phone
Phone number
firm
Department location

Rutherford House, 4 Wellington St (St Johns)

Blackburn

Lancashire

UK

BB1 8DD

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

The Regions

Financial Crime


Craig Liversidge
Band 3