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Stephen Parkinson Kingsley Napley


FOCUS White-collar crime, public inquiries


Kingsley Napley senior partner Stephen Parkinson has a simple philosophy: ‘To limit the damage caused by the investigation, both in terms of its outcome and in terms of its consequences for clients’ reputations.’ In the last few years, he has


acted for five FTSE 100 chairmen as well as numerous main board directors and senior executives of public companies. He has also acted for prime ministers including Tony Blair, Margaret Thatcher and John Major, as well as a number of former cabinet ministers, in public inquiries. Parkinson notes that his firm is now frequently instructed direct by the general counsel of companies: ‘They recognise that we are the leading experts in the field.’


Sandra Paul Kingsley Napley


FOCUS Sexual offences


Aziz Rahman Rahman Ravelli


FOCUS White-collar crime


Sandra Paul’s clients describe her as ‘a delight to work with, as she is always exceptionally well prepared’. She’s also the go-to for those finding themselves in the #MeToo spotlight or facing ‘sextortion’. Her career, Paul says, is ‘the gift that keeps giving... as that person moves on after the crisis, a little bit of what they go on to achieve has something to do with what I did.’ Paul works with high-profile celebrities in the UK and abroad, including politicians, bankers and media personalities. A partner at Kingsley Napley, the majority of her work concerns sexual offences, murder, assaults, possession or use of firearms and possession of drugs. She also represents the children of HNWs who are in ‘a spot of difficulty’.


‘We tailor a legal team to each client, working to ensure that the very best course of action is taken on behalf of those we represent,’ says Aziz Rahman, senior partner and founder of award-winning legal firm Rahman Ravelli. ‘Our track record shows that our approach gains results.’ Rahman Ravelli is renowned for its expertise in white-collar crime, major commercial litigation, worldwide asset recovery and reputational matters. Providing legal representation that secures the best possible outcome for HNWs, senior business figures, professionals and corporates, the firm’s ability to coordinate representation in national, international and multi-agency investigations has led to success in some of this century’s most significant legal cases.


Jo Rickards Mishcon de Reya


FOCUS White-collar crime mishcon.com


Syedur Rahman Rahman Ravelli


FOCUS Fraud, financial crime


Joshua Ray Rahman Ravelli


FOCUSMulti-jurisdictional cases


Ben Rose Hickman & Rose FOCUSHigh-stakes criminal cases


‘There’s a constant need for anti- money laundering advice,’ Jo Rickards tells Spear’s, noting the National Crime Agency’s (NCA) increasing enthusiasm for account-freezing orders in recent years. She adds that ‘fraud is definitely now the main focus for most investigations agencies’, a trend she says is fuelled partly by the 2020 pandemic which saw a concerning spike in fraud cases. A partner in Mishcon de Reya’s dispute resolution arm, Rickards also spearheads its white-collar crime and investigations team. One of Rickards’ many high profile cases is the representation of former News of the World editor Andy Coulson in the phone hacking scandal. Others include Silvio Berlusconi’s ‘fake sheikh’ case.


Since qualifying as a solicitor in 2013, Rahman Ravelli’s Syedur Rahman has risen quickly in the world of criminal law. His practice is international and counts corporates, financial institutions, hedge funds and UHNW individuals among its clientbase. Rahman advises them in matters of fraud, financial crime and multi-jurisdictional investigations but his particular expertise lies in litigation arising from M&A, pioneering cryptocurrency work and civil recovery proceedings under Part 5 of the Proceeds of Crime Act. During his career he has secured a number of legal firsts, such as bringing the first initial coin offering fraud case before the Commercial Court while acting for Ion Science Ltd.


Joshua L. Ray has a vast experience both as an English solicitor and a US- qualified attorney, thanks to a career that has seen him holding senior roles at leading law firms in New York and London. Ray is now a partner at Rahman Ravelli and leads their US- facing business crime practice group. His areas of specialism include multi- jurisdictional market manipulation and ‘spoofing’ cases, and bribery and corruption cases related to multilateral development banks. His expertise in US-jurisdiction and past experience with enforcement action brought by the US Department of Justice and Securities and Exchange Commission mean that he is in a strong position to represent HNW clients in charges and indictments filed by US government agencies and departments.


A heavyweight criminal lawyer and former British kickboxing champion, Ben Rose fights hard for individuals at risk of public scrutiny. ‘My clients’ backgrounds, business and problems vary enormously, but what unites them is that they are generally used to getting what they want,’ he says. But seeing him ‘may coincide with one of the few times when they may be unable to do this. Often, the legal problem they wish me resolve has the potential to derail almost every aspect of their lives: finances, liberty, reputation, family, happiness and legacy.’


Rose prides himself on providing an ‘understanding, sympathetic but robust legal advice and strategy.’


Adviser profile Jo Rickards, a lawyer leading the White Collar Crime and Investigations Group at Mishcon, represents corporates and individuals in corruption, fraud and money laundering investigations in multiple jurisdictions, often where there is a civil or regulatory overlay of proceedings. Her team has won both acclaim and awards for its work on pioneering cases, including the first successful dismissal of three Unexplained Wealth Orders before the English courts. ‘One of the most important things I’ve learnt is that taking immediate action in a case is not always the right thing to do,’ she says. ‘Sometimes it is cleverer to force the other side to act and to keep your powder dry, to increase your chances of winning.’


CRIMINAL LAWYERS


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