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Provided by James O'Hara
James regularly acts in complex business crime matters. He defends clients in applications brought by the SFO, FCA, NCA, and Insolvency Service amongst others. His practice includes the entire breadth of financial crime including fraud, money laundering and insider dealing. He has significant experience in confiscation, enforcement receivership applications, and both civil and criminal HMRC investigations.
He also acts in regulatory matters for corporates and individuals subject to civil matters including account freezing and forfeiture applications, and disclosure orders. His work is often of a cross-border, multi-jurisdictional nature.
James has extensive experience in advising corporates and individuals subject to FCA regulation, both in regulatory and criminal investigations.
His peers say James "knows POCA inside out" and "he is robust in his arguments and fights for his clients, but he is not unrealistic and he knows when a point is not worth running..."he is a real fighter who battles for his clients."
James joined Culbert Ellis in January 2024 having been head of Financial Crime & PoCA at a leading national firm of solicitors.
Proceeds of Crime Lawyers Association
London Irish Lawyers Association
Fraud Lawyers Association
The Confiscation Manual, Sweet and Maxwell, 2015
Provided by Chambers
Provided by Chambers
It is really good to work with James. He provides very commercial advice and is always on the front foot.
James O'Hara is dedicated, innovative and always razor sharp in his analysis.
It is really good to work with James. He provides very commercial advice and is always on the front foot.
James O'Hara is dedicated, innovative and always razor sharp in his analysis.