Mike Rainford

Business Crime

Partner specialising in financial crime and regulatory matters for over 35 years. He has dealt successfully with a number of high profile cases.

His expertise are wide ranging and include cases involving:

Company fraud Carousel fraud Boiler room fraud Investment share dealing Taxation fraud.

Mike’s Regulatory experience also encompasses many areas including Trading Standards, environmental, health and safety, tax investigation, business innovation and skills investigations, insolvency service investigations, FCA investigations re banks, accountants and IFAs, cyber crime including theft of intellectual property and hacking.

Chambers and Partners 2016 say Mike "regularly acts in major investigations led by leading enforcement agencies including the BIS, CBI and FCA. He specialises in a number of areas including tax fraud, commercial fraud and POCA related work.

LLB hons Manchester university