Band 3
Provided by Paul O'Donnell
Financial Crime
Proceeds of Crime
Civil Recovery
Commercial disputes
Paul is a Solicitor in England and Wales, a Solicitor in Northern Ireland and an Attorney in the United States (New York State).
Paul specialises in financial crime, proceeds of crime and civil recovery and has a growing commercial disputes practice.
Prior to joining iLaw, Paul practised at Partner level, leading a nationally recognised department specialising in financial crime, proceeds of crime and civil recovery. He also acted as a financial crime advisor to one of the largest investment banks in the world.
Paul is recognised by Chambers and Partners as a subject matter expert in proceeds of crime and civil recovery.
Testimonials
“He is faultless in his knowledge… and has a very good way with clients.”
“It's a delight to be instructed by Paul. He leaves no stone unturned and has excellent knowledge.”
“Paul is very good on the law and it is astonishing just how hard he works.”
Proceeds of Crime Lawyers Association
London Irish Lawyers Association
Provided by Chambers
Paul O'Donnell specialises in POCA work and regularly acts for high net worth individuals on cross-border matters. He is particularly adept at handling confiscation proceedings.
Provided by Chambers
He prepares cases meticulously. He's particularly good at staying on top of details and suggesting areas for compromise.
He's attentive, thorough and calm. He has this lovely way of building rapport and he engenders trust in his clients completely.
He is very good at confiscation and can explain the situation in a very clear way. He's able to prioritise information and give realistic advice.
He prepares cases meticulously. He's particularly good at staying on top of details and suggesting areas for compromise.
He's attentive, thorough and calm. He has this lovely way of building rapport and he engenders trust in his clients completely.
He is very good at confiscation and can explain the situation in a very clear way. He's able to prioritise information and give realistic advice.
