Ranking tables
Financial Crime: Individuals | UK
London (Firms)
Rankings overview for Departments
Band 1
Band 2
Band 3
Senior Statespeople
Star Individuals
Band 1
- Eve Giles A&O Shearman12 Years Ranked
- Harry Travers BCL Solicitors LLP27 Years Ranked
- Ian Ryan Howard Kennedy LLP27 Years Ranked
- Jessica Parker Corker Binning9 Years Ranked
- Judith Seddon Ashurst18 Years Ranked
- Louise Hodges Kingsley Napley LLP16 Years Ranked
- Michael O'Kane Peters & Peters Solicitors LLP18 Years Ranked
- Neil O'May Norton Rose Fulbright27 Years Ranked
- Peter Binning Corker Binning24 Years Ranked
- Richard Sallybanks BCL Solicitors LLP15 Years Ranked
- Ross Dixon Hickman & Rose13 Years Ranked
- Tom Epps Cooley LLP14 Years Ranked
Band 2
- Andrew Smith Corker Binning14 Years Ranked
- Ben Rose Hickman & Rose18 Years Ranked
- Daniel Cundy Blackfords LLP12 Years Ranked
- Joanna Dimmock Paul Hastings (Europe) LLP6 Years Ranked
- Johanna Walsh Mishcon de Reya LLP4 Years Ranked
- Jonathan C Pickworth Paul Hastings (Europe) LLP15 Years Ranked
- Mark Beardsworth Goodwin16 Years Ranked
- Matthew Frankland PCB Byrne26 Years Ranked
- Michael Potts PCB Byrne13 Years Ranked
- Neill Blundell White & Case LLP19 Years Ranked
- Roger Burlingame Dechert LLP8 Years Ranked
- Sara George Sidley Austin LLP11 Years Ranked
- Shula de Jersey BCL Solicitors LLP13 Years Ranked
- Anand DoobayBoutique Law LLP
- Christine BraamskampJenner & Block LLP
- Pamela ReddyLatham & Watkins
Band 3
- Akhtar Ahmad ABV Solicitors13 Years Ranked
- Andrew P Katzen Hickman & Rose21 Years Ranked
- Brian Spiro Herbert Smith Freehills27 Years Ranked
- Claire Cross Corker Binning5 Years Ranked
- David McCluskey Taylor Wessing15 Years Ranked
- Gary Bloxsome Blackfords LLP14 Years Ranked
- Hannah Laming Squire Patton Boggs6 Years Ranked
- James Carlton Fox Williams LLP14 Years Ranked
- Jonathan Grimes Kingsley Napley LLP15 Years Ranked
- Katie Wheatley Bindmans LLP15 Years Ranked
- Kevin Roberts Cadwalader, Wickersham & Taft LLP13 Years Ranked
- Michael Drury BCL Solicitors LLP13 Years Ranked
- Neil Swift Peters & Peters Solicitors LLP8 Years Ranked
- Nicola Finnerty Kingsley Napley LLP10 Years Ranked
- Sara Teasdale PCB Byrne7 Years Ranked
- Sarah Wallace Constantine Law15 Years Ranked
- David JanesJanes Solicitors
- Euros JonesDWF
- Fiona GavrielJanes Solicitors
- Mark BowenShearman Bowen & Co
Band 4
- Caroline Day Kingsley Napley LLP5 Years Ranked
- Christopher David Clifford Chance LLP6 Years Ranked
- Dylan G. Moses K&L Gates6 Years Ranked
- Giles Bark-Jones Bark&co19 Years Ranked
- Jae Carwardine Russell-Cooke19 Years Ranked
- Jeremy Summers Osborne Clarke LLP18 Years Ranked
- Julian Hayes BCL Solicitors LLP3 Years Ranked
- Martin Rackstraw Russell-Cooke16 Years Ranked
- Philip Smith Simons Muirhead Burton17 Years Ranked
- Richard Kovalevsky KC Cohen & Gresser LLP9 Years Ranked
- Ruth Harris Hodge Jones & Allen2 Years Ranked
- Sean Curran Arnold & Porter5 Years Ranked
- Shaul Brazil BCL Solicitors LLP8 Years Ranked
Up and Coming
All Departments profiles
Band 1
1 BCL Solicitors LLPFinancial Crime: Individuals2024 | Band 1 | 10 Years RankedBCL Solicitors is a premier outfit with an excellent reputation for its representation of individuals including company directors, officers and employees. It offers a large team with extensive experience in handling high-profile SFO investigations. The team also frequently advises on complex commercial fraud, regulatory enforcement and money laundering cases, and is adept at dealing with extradition matters related to financial crime investigations.1 Corker BinningFinancial Crime: Individuals2024 | Band 1 | 10 Years RankedCorker Binning presents a compact and highly reputed business crime practice. The team advises individuals, including company executives, implicated in widely reported criminal and regulatory investigations, acting for clients across a wide range of sectors including financial services, energy, and oil and gas. Corker Binning displays an impressive range of experience in handling investigations at both national and international levels, including a number of prosecutions by the FCA, and also assists with related extradition matters.1 Kingsley Napley LLPFinancial Crime: Individuals2024 | Band 1 | 10 Years RankedKingsley Napley LLP is renowned for its command of process and procedure across a broad array of criminal and regulatory work, including professional discipline as well as financial crime. The firm is sought out to advise on the most high-profile investigations and criminal prosecutions of the day, including SFO, FCA and CMA matters. Adept at handling multi-jurisdictional cases, it fields a large team of well-regarded individual lawyers.
Band 2
2 Hickman & RoseFinancial Crime: Individuals2024 | Band 2 | 10 Years RankedHickman & Rose is a London-based corporate crime practice acting for individuals accused of various offences including bribery, revenue fraud and regulatory breaches. Its lawyers are regularly instructed by senior professionals from large corporations involved in major SFO and HMRC investigations. The team is noted for its work in increasingly high-profile and high-value work in the financial services industry, as well as its growing presence in cross-border investigations. The firm also offers related strength in extradition matters.2 Mishcon de Reya LLPFinancial Crime: Individuals2024 | Band 2 | 8 Years RankedMishcon de Reya offers a well-regarded team with a broad-based financial crime offering and which 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.2 Norton Rose FulbrightFinancial Crime: Individuals2024 | Band 2 | 10 Years RankedNorton Rose Fulbright's robust white-collar crime team has the capacity to handle complex international fraud, corruption and regulatory investigations. The team is experienced in bribery, money laundering and economic sanctions matters, routinely advises global companies and high net worth individuals on criminal misconduct in the banking and financial services industries, and attracts work in high-profile market manipulation matters. Norton Rose Fulbright's extensive international network makes it a strong choice for cross-border investigations and proceedings in multiple jurisdictions.2 PCB ByrneFinancial Crime: Individuals2024 | Band 2 | 10 Years RankedThe team at PCB Byrne provides highly tailored business crime representation to a range of organisations and senior professionals, mainly in the financial services sector. It has a strong reputation across financial crime including fraud, money laundering and tax investigations, with extensive expertise in corruption proceedings and regulatory investigations. A reliable choice for company executives facing potentially criminal SFO and FCA action, the team also has a strong record of acting in multi-agency rate-fixing investigations.2 Peters & Peters Solicitors LLPFinancial Crime: Individuals2024 | Band 2 | 10 Years RankedPeters & Peters Solicitors has a well-known financial crime practice, and was one of the earliest firms to establish itself in this field. The team has experience advising individuals on an array of business crime issues, including cartel, bribery and money laundering matters, and is also noted for its private prosecution practice. The firm is also valued for its expertise in international investigations and related extradition issues.2 WilmerHaleFinancial Crime: Individuals2024 | Band 2 | 8 Years RankedWilmerHale fields a well-regarded financial crime practice with an impressive record of acting on high-stakes SFO investigations. The team acts on the full range of matters in this area, fielding experience in fraud, bribery, corruption and insider dealing, and has an enviable client base including energy and engineering companies. It has noted expertise in international investigations, with particular strength in matters concerning the USA.
Band 3
3 Blackfords LLPFinancial Crime: Individuals2024 | Band 3 | 10 Years RankedBlackfords acts on behalf of those accused of high-level financial crime and is accomplished in defending allegations of insider trading, tax fraud and misleading corporate statements. The team also has a strong record in handling carbon credit fraud and prosecutions initiated by HMRC, and is adept at handling matters with cross-border elements. The firm caters to clients around the country, with offices in central London, Croydon, Woking and Cardiff.3 Howard Kennedy LLPFinancial Crime: Individuals2024 | Band 3 | 7 Years RankedAn established firm with a notable record of representing individuals facing SFO investigations, Howard Kennedy is regularly instructed in cases involving cross-border considerations. The team is capable of handling the full range of fraud matters, with particular strength in anti-money laundering, and is also experienced in cartel investigations.3 Paul Hastings (Europe) LLPFinancial Crime: Individuals2024 | Band 3 | 3 Years RankedThe team at Paul Hastings is noted for representation of individuals, particularly in cases involving global investigations brought by the SFO, the DOJ and HMRC. The team is also adept at handling matters relating to market manipulation, bribery and fraud.
Band 4
4 Bark&coFinancial Crime: Individuals2024 | Band 4 | 10 Years RankedNoted for its broad criminal defence practice acting on legally aided and privately funded work, the Bark&co team is valued for its expertise across financial crime. It is experienced advising on alleged financial trading offences such as insider dealing as well as bribery and tax frauds prosecuted by HMRC.4 Bindmans LLPFinancial Crime: Individuals2024 | Band 4 | 10 Years RankedBindmans concentrates on high-exposure fraud matters, with a wealth of experience in jury trial work, and is highly regarded for its legal aid practice as well as its work for private clients. The team is experienced across the full range of criminal fraud and regulatory investigations and is also adept at bribery and corruption cases.4 Cadwalader, Wickersham & Taft LLPFinancial Crime: Individuals2024 | Band 4 | 4 Years RankedCadwalader, Wickersham & Taft regularly acts for senior executives in complex multi-jurisdictional investigations, including those led by the SFO into allegations of money laundering, bribery and corruption. The team represents business owners in HMRC investigations and has experience of rate-fixing and false accounting matters.4 Herbert Smith FreehillsFinancial Crime: Individuals2024 | Band 4 | 6 Years RankedHerbert Smith Freehills has a well-regarded team with a track record in advising individuals in financial crime investigations, including complex cases with multi-jurisdictional considerations. The team is noted for its strong representation of high net worth individuals, directors and executives, and wields significant experience in fraud, bribery and corruption cases.4 Hodge Jones & AllenFinancial Crime: Individuals2024 | Band 4 | 10 Years RankedHodge Jones & Allen is committed to handling legal aid-funded and privately funded matters in the financial crime space. The team is regularly instructed in high-level investigations led by the SFO, HMRC and the FCA, including cases involving allegations of bribery and corruption. Hodge Jones & Allen also fields experience in defending money laundering prosecutions and is well acquainted with related confiscation matters.4 Simons Muirhead BurtonFinancial Crime: Individuals2024 | Band 4 | 4 Years RankedSimons Muirhead Burton offers a respected team which is noted for its handling of international investigations into market manipulation, money laundering and fraud. The team is also active in cases brought by the SFO, HMRC, the NCA and the FCA, including those alleging bribery and insider trading.