We only have limited information for this firm. Consider the following firms which have provided more information:
Cartwright King‘s general crime practice is particularly experienced in dealing with financial crime cases subject to investigations by the SFO, FCA, HMRC, and other government agencies. Head of the team Laura Smith is adept at advising clients in complex fraud cases and proceeds of crime matters and is supported by colleague Richard Cornthwaite, who brings more than twenty years’ experience to the practice.
Legal 500 Editorial commentary
Work highlights
- Acted on behalf of a defendant alleged to have been involved in £123m cheat on the public revenue through a sophisticated scheme to avoid the payment of VAT and duties on goods imported from China.
- Represented two senior executives of a multinational company under investigation by the SFO for falsifying analytical test results, enabling the sale of poor quality steel products into the international aviation industry.
Abbreviated data is displayed for this firm.