Michelmores LLP's team of solicitors and barristers handles the full range of work with noted expertise in investigations and commercial litigation connected to financial crimes. Andrew Oldland KC leads the practice and is also a part-time judge; he excels in money laundering cases and anti-corruption and enforcement work.
Legal 500 redaktioneller Kommentar
- Profil
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- 'A West Country firm with excellent connections to the City of London and international business.'
- 'A senior partner with wide experience as a leading barrister and as a Recorder makes for a well balanced and well connected approach.'
Kernmandanten
- AIFCA
- Government of Vietnam
- Bijou Weddings
- Trident Trust Group
- Freedom Finance Global PLC
- Saba Park Services UK Limited
- W Stevenson & Sons Ltd
- Clinton Devon Estates
Highlight-Mandate
- Acting for Bijou Weddings in a case against the Competition & Markets Authority on cancellations and refunds following the cancellation of the 2020 wedding season due to the Covid 19 pandemic.
- Advising the Government of Vietnam on the establishment of an IFC in Ho Chi Minh, including recommending appropriate financial crime legislation.
- Advising large multinational company services & financial advisory group on complex AML enforcement proceedings in the Isle of Man.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Andrew Oldland KC
Weitere Kernanwält*innen
Jonathan Kitchin; Sara Chisholm-Batten