Practice Areas

“Keith Oliver is a highly regarded civil fraud practitioner with a wealth of experience of lengthy, high-profile cases. He has "good leadership skills and the ability to make a team work well together. “

“Monty Raphael QC, who is without doubt one of the UK's foremost fraud and white-collar crime lawyers, whose expertise is greatly prized in the defence of individuals under regulatory investigation”. “Consultant and long-time fraud doyen Monty Raphael QC continues to be involved in the firm's most high-profile defence and advice work. He is currently acting for one of the directors of fuel additive company Innospec in an SFO investigation into corruption offences and breaches of sanctions. Much of Raphael's work has a strong international element, with him acting for high net worth foreign individuals and in matters where the alleged fraud originated overseas” “The "extremely well known" Monty Raphael QC is the "figurehead of the firm." He is a "very clever and engaging" lawyer who has earned honorary QC status thanks to his outstanding work across a number of areas of law” "Pre-eminent" team member Monty Raphael QC earns praise for his experience, his knowledge and his relationship with regulators and investigators. He is currently advising a noted multinational client on an investigation by the SFO regarding alleged corrupt payments to officials of overseas governments.”