Financial Crime: Individuals

Ian Burton is a seasoned financial crime practitioner representing individuals in investigations and proceedings into fraud, money laundering and corruption. He advises clients on multi-jurisdictional investigations, including international sanctions and extradition matters.

He has the most exceptional instinct, and is so impressive and on point. When it comes to strategy he is the person you want.

Ian is tenacious on behalf of his clients, with a fabulous success rate. He has a very good manner with clients too.

Ian Burton is unrivalled in his expertise in criminal and international criminal law.

He's been around the block and knows everyone. Ian Burton has good judgement.

Harry Travers has vast experience representing clients in complex investigations brought by the CPS and SFO into alleged bribery, false accounting and corruption.

He's hugely knowledgeable and supportive.

Harry Travers has personally been involved in our case from the beginning and has an amazing ability, understanding and sophistication, being able to grasp the specific issues and problems we had.

Harry will know the case inside out. He is a detailed person.

Richard Sallybanks represents clients in multi-jurisdictional investigations in allegations of fraud, corruption and money laundering, attracting particular attention for his work on high-profile SFO investigations.

He is terrific. He's straightforward, funny, witty and razor sharp.

He has such a strategic eye; he's a brilliant strategist and is very good at giving clients advice.

Shula de Jersey often advises individuals on cross-border investigations into allegations of complex fraud, bribery and corruption.

She's very determined with bags of common sense.

Shula is a highly developed lawyer and is extremely perceptive on strategy.

Shula is an absolutely fantastic person and is very cool under pressure.

She's fantastic and gets under the skin of the case. She has very good client-handling skills.

Shaul Brazil represents clients in cross-border investigations into corrupt payments, fraud and money laundering.

He is very energetic and creative.

He's a really sharp person and is extremely amenable.

Shaul is very tenacious, very clever and clients love him.

He's really savvy and good at figuring out how to continue to take the fight to the other side in a way that's a pleasure to watch.

Julian Hayes frequently supports senior employees during multinational investigations into fraud, money laundering and bribery.

He's a phenomenal worker and really puts in the hours for his clients.

He has very detailed knowledge of his subject matter and can explain complex topics in a way that can be understood and used.

Being a fantastic solicitor encompasses two things - the client service, but also the ability to deliver the advice - and Julian has both of those in spades.

Julian is a highly intelligent lawyer who is very attuned to client needs and concerns, and manages client expectations.

Michael Drury demonstrates particular strength advising clients on investigations into bribery and corruption by the SFO.

Michael is really strong at building relationships and networking.