England - London • Crime, fraud and licensing

Hickman & Rose

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With extensive expertise representing individuals from the technology, natural resources, and construction industries, the ‘unrivalled’ white-collar crime team at Hickman & Rose works across the full spectrum of financial crime. Aside from advising clients in high-profile SFO and FCA investigations, the group is well-equipped to handle bribery and corruption proceedings for senior executives, bankers, and company directors. Ross Dixon and Ben Rose co-head the team, with the former dealing with DPAs and financial crime issues, and the latter focusing on fraud and corruption cases across a multitude of jurisdictions. Andrew Katzen has expertise where criminal allegations intersect with regulatory and disciplinary matters, while Christopher Houssemayne du Boulay  assists individuals with complex accounting fraud issues. Emily Sheils is an expert on market manipulation while Claire Wallace concentrates on money laundering. Associates Steffan Barker and Tom Bushnell are also noted.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Their experience and expertise in white collar crime is unrivalled. They are extremely easy to work with and build strong client relationships from the outset. They are always thinking ahead and choosing the right tactics to get the best results. Lots of other firms talk a good game, but Hickman & Rose are the real deal when it comes to white collar crime. An incredibly good team.’

  • ‘The strength of Hickman & Rose is the experience, expertise, hard work and diligence of the partners that lead, mentor and develop a team of high quality individuals who provide excellent service and advice to those that find themselves in the most challenging of situations. The skill and dedication of the individuals give invaluable reassurance at a time when clients are at their most anxious. The firm is a cut above the competition - understated but delivering the most excellent advice and service.’

  • ‘Ross Dixon and Andrew Katzen are at the top of the list for executives in trouble. Between them, they have acted in the SFO's highest profile cases and have achieved fantastic results for their clients.’

  • ‘Ross Dixon is one of the very best in white collar crime. His experience is simply unmatched, and he has a wonderfully personable approach to building strong client relationships.

  • 'Christopher Houssemayne du Boulay - an incredibly talented and highly intelligent lawyer whose commitment to winning was a sight to behold.’
  • ‘Andrew Katzen is a well-established partner who has excellent credentials and is extremely popular with all his clients. He always manages the team with great fairness, keeping his eye on the most significant features in a case.’

  • ‘Ross and Andrew, and their team of junior partners and associates, are a joy to work with and alongside. They have seen it all before, but are always open to new ideas and strategies - their own or contributed by others.’

Work highlights

  • Acted for Richard Morris, former CEO of G4S UK and Ireland, successfully defending allegations of fraud prosecuted by the SFO.
  • Advising Tom Hayes, Christian Bittar, Carlo Palombo, Jay Merchant and Philippe Moryoussef in their endeavours to secure the quashing of their convictions for fraud which relate to the alleged fixing of LIBOR or EURIBOR.
  • Advising a suspect in the SFO’s investigation into bribery and corruption at Petrofac.

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.

Ross Dixon

Ross Dixon

Hall of fameHickman & Rose

Ross Dixon is a highly experienced criminal litigator working across the full range of business crime. Committed, personable and skilled, Ross takes a strategic approach to all his cases. He has achieved significant success in some of the UK’s most high profile White Collar crime matters. He advises both companies and individuals and is often instructed by founders, directors or senior executives who are under investigation. He has acted in some of the UK’s most serious and complex fraud, false accounting and bribery and corruption case. He has had great success defending cases prosecuted by the SFO. His financial crime practice includes defending regulatory investigations by professional bodies such as the SRA, the FCA and the FRC. Ross has expertise in Money Laundering matters and the Proceeds of Crime Act including Account Freezing and Forfeiture Orders. He has great experience of cases that involve parallel investigations in the UK and overseas, including the US, Europe, South East Asia and the Middle East and often works closely with lawyers based in other jurisdictions. His experience includes advice and representation for those facing requests for mutual legal assistance or extradition. Alongside his business crime practice Ross has many years experience representing professionals, businesspeople and their families caught up in general and serious crime cases, whether in police investigations or before the Magistrates’ and Crown Courts.

Ben Rose

Ben Rose

Hall of fameHickman & Rose

Ben Rose is one of the most respected defence lawyers in the country. For over 30 years he has successfully represented individuals and corporations in the most serious financial, regulatory and general criminal matters. He has established himself a ‘go to’ solicitor for high profile individuals seeking discreet resolution of sensitive legal problems and is an expert on regulatory and civil matters as they impact financial wrongdoing. A specialist in both financial and general criminal law, Ben offers a complete defence service. He has acted for some of the world’s largest companies in corporate criminal matters; and has represented company CEOs, directors and general counsel in some of the most significant White Collar criminal and regulatory cases worldwide. He has also carved a formidable reputation acting for HNW and well-known individuals such politicians, celebrities, entrepreneurs and their families with those sensitive legal concerns which often constitute the biggest crises of their lives. As well as criminal legal matters, Ben provides expert advice in relation to money laundering and proceeds of crime issues such as Unexplained Wealth Orders and Account Freezing Orders. He is often involved in cross-jurisdictional matters and is expert in setting overall legal strategy and coordinating teams of lawyers working across the globe. Ben’s wealth of experience enables him to formulate strategies which are most likely to secure the best outcome. He has achieved great success for his clients during the investigation and before charge and has been ensured that even the most sensational cases remain out of the public domain. Calm, organised and sympathetic, Ben forges powerful working relationships with his clients. He takes care to ensure that he concisely communicates what can often be complex legal strategies in way that that is clearly comprehensible to his clients, who are often extremely time-pressured people.

Rising stars

Steffan Baker

Hickman & Rose

Steffan Baker is an experienced lawyer who acts on behalf of individuals and corporates across a broad range of fraud, white-collar crime and regulatory matters.Steffan has advised clients on investigations and prosecutions by a wide range of bodies, including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), Crown Prosecution Service (CPS), National Crime Agency (NCA), HM Revenue & Customs (HMRC), Financial Reporting Council (FRC) and Competition and Markets Authority (CMA). His cases frequently involve serious allegations such as fraud, insider dealing, money laundering, false accounting, bribery and corruption, and anti-competitive behaviour.He was part of the team that successfully defended a former Managing Director of Tesco UK, who was acquitted at trial of allegations of fraud and false accounting arising from an alleged £250million overstatement of profit.He has also represented individuals in connection with the SFO’s investigations into Unaoil, Serco, Libor and Euribor manipulation.Many of Steffan’s cases have an international element and involving parallel investigations in the UK and overseas, including the US and Europe. He has advised on cross-border investigations and extradition proceedings. He often works alongside lawyers based in other jurisdictions.

Leading individuals

Next Generation Partners

Christopher Houssemayne du Boulay

Christopher Houssemayne du Boulay

Hickman & Rose

Christopher Houssemayne du Boulay is a partner and barrister who specialises in serious and complex financial crime. He plays a key role in Hickman & Rose’s business crime team, preparing some of the firm’s most complex criminal and regulatory cases. He often represents businesspeople – usually directors or senior executives – who require legal representation when the companies they work for are under investigation. A talented litigator with a forensic mind, Chris has established a formidable reputation for identifying and exploiting weaknesses in the opposition’s case. As a barrister, he is also able to conduct advocacy on behalf of his clients in all courts in England & Wales. Chris has developed particular expertise defending individuals accused of complex allegations of accounting fraud. His high profile cases include: The successful defence, prior to trial, of the former Managing Director of G4S Care and Justice Services in criminal proceedings brought by the Serious Fraud Office (SFO), concerning an alleged fraud against the government over a ten-year period. The case involved the analysis of highly complex financial modelling documents and accounting records. The successful acquittal of the former Managing Director of Tesco UK on criminal charges brought by the SFO relating to an alleged £250 million accelerated revenue recognition accounting fraud. The ongoing defence of the former VP Finance of Autonomy Corporation PLC before the Financial Reporting Council (FRC) in connection with allegations made by Hewlett-Packard of a $5 billion accounting fraud. Chris has also advised individuals in connection with the SFO investigations into ENRC, Rolls Royce, Airbus, Greenergy, BAT, the Price Stone Group, and Libor and Euribor manipulation. He also has experience of investigations and proceedings brought by the Financial Conduct Authority (FCA), Financial Reporting Council, HMRC and the Crown Prosecution Service. Chris has pioneered the use of technology to help fight cases, and regularly provides advice as to how it can be effectively deployed across all of the firm’s practice areas.

Emily Sheils

Hickman & Rose

Emily Sheils specialises in business and economic crime. She works on complex and often multi-jurisdictional cases involving fraud, bribery and corruption, money laundering and regulatory offences. She has extensive experience of advising individuals embroiled in Serious Fraud Office investigations and proceedings, including Serco, ENRC, Amec Foster Wheeler, Chemring and Petfrofac. She also has experience of acting in investigations and proceedings brought by the Financial Conduct Authority, Financial Reporting Council, HMRC and the National Crime Agency. Emily regularly advises on interviews under caution, Section 2 interviews, document requests and matters pertaining to Legal Professional Privilege. Her recent caseload has also included international investigations in jurisdictions such as Italy, Germany, USA and Portugal. Emily has also represented a number of individuals in police investigations into alleged serious criminal offences, such as historical allegations of sexual abuse. She has particular experience of working with US lawyers to provide assistance to individuals with criminal convictions who are looking to travel abroad.  

Practice head

The lawyer(s) leading their teams.

Ross Dixon, Ben Rose

Other key lawyers

Andrew Katzen, Christopher Houssemayne du Boulay, Emily Sheils, Claire Wallace, Steffan Baker, Tom Bushnell