Crime, fraud and licensing • London
Bivonas Law LLP
Lawyers
Stephen Sharp
Bivonas Law LLP, London
- Phone+44 (0)20 7337 2659
- Email[email protected]
- Profilewww.bivonaslaw.com
Work Department
Criminal Law
Position
Partner
Career
Stephen is an experienced Criminal Lawyer, having specialised in white collar and business crime for over 30 years.
He has defended cases brought by the Serious Fraud Office, HM Revenue and Customs, the Department of Business Innovation and Skills, the Crown Prosecution Service Economic Crime Unit and the Ministry of Defence Police.
Stephen has dealt with cases involving complex financial fraud, bribery and corruption, the avoidance of tax through complex offshore investment structures, fraudulent trading, advanced fee and boiler room frauds and money laundering. He has advised clients (including fellow professionals), in relation to investigations into financial crime including witnesses required to make statements to investigative agencies under compulsory powers.
Memberships
Steve is a member of the Fraud Lawyers Association and the International Bar Association
Education
University of Southampton, LLB (Hons); College of Law, Chester, Law Society Finals.
Mentions
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