England - London • Crime, fraud and licensing

Stephenson Harwood

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With a ‘supremely talented team’, Stephenson Harwood specialises in the whole spectrum of financial crime activity, routinely handling money laundering, corruption, and fraud cases across many jurisdictions. The practice has expertise in dealing with a range of issues emerging from a criminal investigation, particularly managing the confiscation of assets, maintaining relationships with domestic and international regulators, and advising on civil and regulatory processes. Practice head Sean Jeffrey specialises in financial sanction matters and criminal litigation, while the ’excellent’ Justin McClelland covers all aspects of criminal and regulatory investigations. David Capps focuses on finance-related disputes. Since being promoted to partner in May 2022, the ‘truly exceptional’ Alan Ward has continued to concentrate on corporate and financial crime issues.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Justin McClelland is an excellent solicitor with very good judgment and extremely measured. He has a good manner with clients and is very committed.’

  • ‘This is a very strong and prestigious team, it has excellent individuals who can draw on the vast knowledge of the wider firm.’

  • ‘Alan Ward is a standout performer who has an exceptional grasp of the law and approaches each case with tenacity.’

  • ‘Strong department with a number of excellent partners.’

  • ‘Alan Ward is a wonderful new partner at this firm. He has an easy touch with clients and is well-liked by all those he represents. He is remarkably hard working and understands the nuances of all the cases he is instructed in.’

  • ‘Supremely talented team of individuals who work tirelessly to achieve the very best outcome tor the client.’

  • ‘Alan Ward, a truly exceptional individual who goes the extra mile for his clients. Forward looking and thoroughly prepared, Alan ensures he is ahead of the game in every respect.’

  • ‘Alan Ward is an excellent, hardworking, smart lawyer.’

Practice head

The lawyer(s) leading their teams.

Sean Jeffrey

Other key lawyers

Justin McClelland, David Capps, Alan Ward