England - London • Crime, fraud and licensing

Janes Solicitors

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Through routinely representing individual clients in high-profile extradition cases involving allegations of fraud and complex investigations conducted by the SFO, FCA and HMRC, the Janes Solicitors team shows ‘great strength in depth’. The practice has vast experience of handling complex financial fraud cases including money laundering and tax evasion, which often span across industries ranging from renewable energy to finance. David Janes leads the financial crime division, specialising in alleged bribery, corruption, and asset recovery cases, whilst the ’outstanding’ James Mullion has expertise in sanctions breaches and regulatory matters. Fiona Gavriel focuses on complex business and financial crime issues, and Simon Barker concentrates on confiscation and money laundering proceedings.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The firm are a boutique criminal defence firm. Thier size is perfect for a tailor-made service with sufficient resources to meet the needs of the most demanding of clients. They are modern, forward thinking and well regarded amongst peers.’

  • ‘Fiona Gavril is a real gem. She prides herself on picking the best team for the clients' needs. He bespoke approach means that she has exceedingly good results.’

  • ‘This is an elite team with great strength in depth at every level. This is the firm I always send clients to.’

  • ‘Simon barker is a very savy operator with a mild manner. Robert Berg is always on the ball. sets clear case expectations. David Janes is the doyen of Fraud cases.’

  • ‘The benefits of a relatively small West End firm with a personal touch combined with expertise and experience in the largest fraud and corruption cases to match much larger firms.’

  • ‘James Mullion is outstanding in complex white-collar cases, particularly those with an international element.'

  • 'Fiona Gavriel gets excellent results.’
  • ‘Groundbreaking achievements where no other criminal firm has achieved such results.’

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Key clients

  • James Stunt
  • Will Osmond
  • Liam Rabone
  • Gianluigi Torzi
  • Luke Ryan
  • Sanjay Bhandari
  • Jack Kaye
  • Zoulfikar Fawaz
  • Timothy Schools

Work highlights

  • Defended of William Osmond, a solicitor that is subject to the only SFO prosecution of a matter linked to their multiple lengthy investigations into ENRC.

Lawyers

Leading individuals

David Janes

David Janes

Janes Solicitors

Senior Partner of Janes Solicitors. David is exceptionally highly regarded in the profession and one of the leading and most experienced criminal lawyers. He is considered to be ‘a brilliant tactician’ and has been involved in a number of the highest profile cases and leading authorities. David is continuously highly ranked in Chambers & Partners and the Legal 500. David has an unrivalled reputation in the field of serious and complex fraud and cases involving direct and indirect taxation. He has successfully represented clients in the most complex and difficult of cases many of which have attracted national media interest – such as his client’s acquittal in the Libor case. He also specialises in defending allegations of bribery and corruption, alleged corporate offences, and all aspects relating to the proceeds of crime. He is experienced in regulatory matters and civil recovery. Notable cases: Preddie (leading mortgage case), Operation Elveden (Deputy Editor of The Sun),  SFO v Allied Deals Metal, Olympic ticket case, Fergal Lynch a defendant in the “horse racing trial of the century", R-v-Lunn (Operation Edgewood), GP Noble pension case, Operation Crystallite (major tax avoidance re: film investment scheme – 2 defendants), R-v-Goodman & others (acquittal of broker in Libor fixing scandal), Operation Aquamarine (£40 million mortgage fraud against well known banking institutes), Operation Amazon (largest HMRC prosecution – income tax deferral in R&D carbon credit scheme), Operation Lunar (dismissal of charges in complex tax scheme prosecution against ex partner of KPMG in Zeus tax scheme alleging £300 million tax avoidance), representing 9 senior executives in the SFO Rolls Royce investigation.

Practice head

The lawyer(s) leading their teams.

David Janes

Other key lawyers

James Mullion, Fiona Gavriel, Simon Barker, Alex Chapman