Criminal Litigation

W Legal provides expert advice to individuals and corporate clients from the outset of any criminal investigation, up to and including representation at trial. We have extensive experience dealing with cases involving multi-jurisdictional issues within Europe, US, Asia, UAE and Russia, and often deal with the prosecution and enforcement authorities in those jurisdictions. We can assist clients in relation to the following:

  • Asset Seizure and Forfeiture
  • Bribery and Corruption
  • Challenging Suspicious Activity Reports/ Account Freezing Orders (both civil and criminal)
  • Complex Fraud
  • Confiscation Proceedings
  • Extradition
  • Human Rights
  • Judicial Review
  • Money Laundering Offences (both under the MLR and POCA)
  • Private Prosecutions
  • Prosecutions under the Insolvency Act
  • Regulatory Offences
  • Serious and General Crime
  • Tax Evasion (including Tax Tribunal matters)
  • Unexplained Wealth Orders

We also advise corporate clients on due diligence issues, for example in the context of company mergers and acquisitions, internal investigations, and compliance programmes.

For more information, please contact

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LISA MCKINNON-LOWER

PARTNER

OFFICE
+44 (0) 20 7220 9130
MOBILE
+44 (0) 780 986 8439
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GARY LESIN-DAVIS

CONSULTANT SOLICITOR

OFFICE
+44 (0) 20 7220 9130
MOBILE
+44 (0) 788 932 5320
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DAVID ELLIS

CONSULTANT BARRISTER – REGULATION AND COMPLIANCE

OFFICE
+44 (0) 20 7220 9130
MOBILE
+44 (0) 789 987 6965

Frequently Asked Questions

What to expect from the first meeting with your solicitor?

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The divorce process: filing the paperwork and timescales

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Making arrangements for children and family finances

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W Legal Limited (Company No. 6649868)
Registered Address:
47 Red Lion Street, London, WC1R 4PF

+44 (0) 20 7220 9130
info@wlegal.co.uk

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