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This content is provided by Ian Smith.

Practice Areas

Ian works across a spectrum of commercial fraud, cyber fraud and misconduct cases. He represents clients in the civil and criminal courts, acting

for both victims and accused persons. Most of his cases are large-scale international proceedings involving asset tracing in a number of

jurisdictions. He has a specialist regulatory law practice, advising law firms, City institutions, professional and property firms. He

advises in relation to anti-money laundering, counter terrorist finance, financial sanctions, anti-corruption and anti-tax evasion facilitation.

Ian lead-edits and co-authors the leading practitioners' text Asset Recovery: Criminal Confiscation and Civil Recovery (Oxford University Press). He is the lead author of Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses (Bloomsbury). He is the Immediate Past President of VOCAL - the Victims of Crime Association of Lawyers. He was a founding member of the Proceeds of Crime Lawyers Association and a former Secretary of the European Criminal Bar Association. His clients include Large and small companies, local government and individuals. He is a member of the UK Attorney General's panel of counsel for civil and EU work.

Career

Barrister since 2003. Solicitor from 1995-2003.

Professional Memberships

Victims of Crime Association of Lawyers (Immediate Past President); The British German Jurists Association.