Chambers Review

Provided by Chambers

Financial Crime: Individuals - London (Firms)

2
Band 2

What the Team is Known For

Mishcon de Reya offers a well-regarded team that has a broad-based financial crime offering and is adept at fraud and money laundering cases. The team fields notable expertise in anti-bribery and corruption matters, as well as having a strong private prosecution practice.

Work Highlights

  • Mishcon de Reya represented Ahmed Suleman concerning accusations of money laundering in excess of £2.2 million brought by the NCA.

Strengths

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Notable Practitioners

Provided by Chambers

2
Johanna Walsh
2
Band 2
Johanna Walsh advises clients on investigations into bribery, corruption, fraud and money laundering allegations. She also assists clients with unexplained wealth orders.

Joanna always has the best strategy and ideas, and the drive and skills to pursue matters to conclusion. She is top of the tier for me and is doing the job at the absolute highest level.

4
Matthew Ewens
4
Band 4
Matthew Ewens has particular experience representing individuals in claims involving allegations of bribery, corruption and money laundering.

Matthew is calm, unflappable and methodical in his approach to problems. He gets on well with clients and is not shy of telling clients straight what the issues are.

He is a brilliant practitioner.

Ranked Lawyers at
Mishcon de Reya LLP

Provided by Chambers
Filter by
Band

London (Firms)

Financial Crime: Individuals

2
Johanna Walsh
2
Band 2
4
Matthew Ewens
4
Band 4