Described by clients as an ‘excellent diverse team with a wealth of knowledge,’ Simmons & Simmons’ financial crime team sits within the firm’s broader dispute resolution department and has a strong track record acting for senior executives across the full range of UK enforcement agencies. Former SFO prosecutor Camilla de Silva oversees the team and leverages her experience from the criminal bar to expertly represent senior executives facing allegations of modern slavery and supply chain issues, money laundering, bribery, and tax evasion. Nick Benwell handles multijurisdictional financial crime investigations and also represents individuals being interviewed by the SFO. Emily Agnoli takes point on Interpol Red Notices, HMRC investigations, and bribery matters, with notable emphasis on representing clients in the financial sector. Also in the core team is Cherie Spinks, who stands out for her expertise in money laundering, anti-corruption, and sanctions issues.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘An excellent diverse team with a wealth of knowledge. Provided fantastic support throughout a difficult period for myself. They gave me confidence with their depth of experience and understanding of the case.’
- 'Emily Agnoli had a good understanding of the case as soon as she joined the team.'
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Cherie Spinks
Simmons & SimmonsLeading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Camilla De Silva
Simmons & SimmonsNext Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Emily Agnoli
Simmons & SimmonsPractice head
The lawyer(s) leading their teams.
Camilla de Silva