England - London • Crime, fraud and licensing

Herbert Smith Freehills LLP

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Herbert Smith Freehills LLP’s ‘industrious and efficient’ practice covers prosecution and advisory work for high-net-worth individuals, directors, and executives, drawing upon its global network of offices to expertly handle multi-jurisdictional investigations. The team shows particular strength in complex criminal tax proceedings, regularly defending clients in proceedings brought by the FCA and HMRC. 'Top expert' Susannah Cogman leads the group, where she demonstrates her considerable expertise in sanctions issues and anti-money laundering enforcement measures. Brian Spiro is noted for his capabilities in offshore tax fraud investigations and financial crime matters, while Robert Hunt focuses on prosecutions involving fraud, bribery and corruption. Kate Meakin's expertise is concentrated in corporate crime issues. Daniel Hudson left the practice in April 2023.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘HSF has a developing strength in white collar crime. It is fortunate to have exceptionally gifted associates in the form of Jess Chappatte, Ali Grodzki and Dawen Gao. Brian Spiro is an elder statesman and has built a brilliant team. Nick Clayton is a tax genius and wonderful to work with.’

  • ‘HSF is the very best team in this field. They are industrious, efficient, and packed full of bright young things with a complete determination to achieve the very best results for their client. Working with them is a total pleasure.’

  • ‘Kate Meakin is highly intelligent and a real operator. Susannah Cogman is one of the top experts in the field. Her advice is always carefully thought out, tailored precisely to the details of the particular issue in front of her and spot on. Jessica Chappatte is an excellent strategist who is in it to win it, and usually does just that.’

  • ‘A niche team providing high quality advice.’

  • ‘Brian Spiro is a reassuring presence.’

Key clients

  • Post Office Limited

Lawyers

Leading individuals

Next Generation Partners

Practice head

The lawyer(s) leading their teams.

Susannah Cogman

Other key lawyers

Brian Spiro, Robert Hunt, Kate Meakin, Elizabeth Head, Kathryn Boyd, Jessica Chappatte