Lawyers 15
Turnover Not disclosed
Offices 2
This firm, founded in 2001, is engaged in work on international white-collar crime. It is part of the global counsel team for a company charged with orchestrating a crypto-asset securities fraud resulting in an estimated loss of tens of billions of dollars from crypto markets, one of the world’s largest crypto fraud cases.
The firm, which has offices in the City of London and Halifax, West Yorkshire, represents many global corporate leaders and wealthy individuals.
It assisted and advised a multinational business after a cybersecurity hack that led to it receiving a ransomware demand. Its lawyers conducted an internal investigation to identify the nature of the breach and advised on and conducted the necessary offensive and defensive legal action.
In August last year, the firm hired Zulfi Meerza, a former Serious Fraud Office (SFO) prosecutor, as senior associate. It works with the SFO and the US Department of Justice on complex litigation.
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★ Commended for financial crime & fraud & regulatory
To browse the Best Law Firms 2024, go to thetimes.co.uk/bestlawfirms