England - London • Crime, fraud and licensing
Taylor Wessing LLP
Taylor Wessing LLP has in-depth expertise in a range of financial crime investigations, ranging from tax fraud to money laundering and insider trading. The team maintains a strong client base which comprises CEOs, compliance managers, and industry experts, and is praised for defending individuals in bribery and corruption investigations brought by the SFO and FCA, as well as for demonstrating a growing presence in the cryptocurrency disputes sphere. Practice head David De Ferrars has more than 20 years of experience leading on major financial fraud cases, while David McCluskey shows ‘true pedigree’ in the international crime and regulatory space. Laurence Lieberman focuses on corporate investigations, while Richard Viegas and Tim Strong are also recommended.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘David McCluskey has true pedigree in this area of law having been a partner at boutique firm Peters and Peters. He applies. His experience and expertise to TWs corporate clients.’
Practice head
The lawyer(s) leading their teams.
Andrew Howell, David de Ferrars