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Duncan Lewis Solicitors
Lawyers
Simon Connolly
- Phone020 3119 0642
- Email[email protected]
- Profilewww.duncanlewis.co.uk
Work Department
Crime
Position
Simon Connolly is a consultant solicitor at Duncan Lewis and specialises in criminal defence and white collar fraud matters.
He has forged a particular niche in the area of confiscation proceedings and his particular specialism is acting for clients where the prosecution seek high value orders in excess of £1 million pounds.
Simon has had conduct of matters dealing with a range of offences including theft, fraudulent trading, money laundering and various conspiracies - the most notable being conspiracy to defraud the public revenue. Simon had day to day conduct of a matter before Birmingham Crown Court in which the Prosecution sought a confiscation order in the sum of £197 million. However, upon the case being determined at a final hearing with various legal arguments being heard an order was eventually made in the sum of just over £106,000.
In 2012, along with his colleague, Simon was responsible for establishing a dedicated Proceeds of Crime and Fraud Unit. The unit represents clients nationwide and particularly focuses on proceedings where the Crown seeks multi-million pound benefit figures.