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Chambers Review

Provided by Chambers

Financial Crime: Individuals - London (Firms)

3
Band 3

What the Team is Known For

Janes Solicitors is a high-quality niche practice which punches above its weight in terms of major financial crime instructions and is renowned for its command of substantial fraud and tax fraud matters. The team draws mandates for the representation of individuals in many of the most high-profile prosecutions by agencies including HMRC and the SFO, and is experienced in handling money laundering and confiscation proceedings.

Strengths

Janes is a top firm that deals with the whole range of work in this area.

The Janes team consists of a number of very experienced solicitors.

In financial crime, Janes Solicitors' reputation speaks for itself.

Janes Solicitors specialises in highly complex and sophisticated high-profile cases.

Janes Solicitors are always ready to research and come up with strategic solutions.

Work Highlights

Janes Solicitors represented Timothy Schools in an appeal proceeding regarding an SFO investigation concerning large-scale fraud.

Notable practitioners

Fiona Gavriel handles issues surrounding bribery and fraud on behalf of individuals facing criminal investigations. She offers additional experience in rate-fixing cases with cross-border implications.
 

Fiona's client-handling skills are as good as I have come across. I suspect that, over the next decade or so, she will be regarded as one of the star solicitors in London.

 

Fiona gives her attention to a case in a way that leaves the client feeling in very safe hands and extremely positive about the outcome. She never lets a client down.

 

Fiona is a star, rightly recognised by colleagues and clients as outstanding in her work and approach.

David Janes advises individuals on a range of financial crime issues, including fraud, money laundering and bribery matters. He has noted strength in cross-border SFO investigations.
 

David has great experience of all manner of complex cases and sees new points.

 

David Janes is clearly a well-respected, highly knowledgeable and fantastic advocate as my chosen solicitor.

Ranked Lawyers at
Janes Solicitors

Provided by Chambers
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Band

London (Firms)

Financial Crime: Individuals

2
Fiona Gavriel
2
Band 2
4
David Janes
4
Band 4