THE SPEAR’S 500 Legal often instructed to assist at an


Henrietta Ronson Simons Muirhead Burton


FOCUS HNW crime smb.london


Personally recruited and trained by Simons Muirhead Burton crime and regulatory lead Phil Smith, Henrietta Ronson deals with a ‘varied portfolio’ of private client cases spanning the full range of criminal law including corruption, fraud, crime and disciplinary matters. The senior associate’s casebook comprises elite sports stars, musicians, property tycoons, investment bankers and doctors. Crisis management also forms a significant part of Ronson’s practice. She is adept at handling sensitive cases, often involving PR and reputation management specialists.


Adviser profile Henrietta Ronson is a rising star in the specialist area of HNW crime, having been recruited by Simons Muirhead Burton crime and regulatory lead Phil Smith a decade ago. ‘Within days of joining, I was dispatched to France, with no opportunity to pack a travel bag,’ she says, for an ‘extremely high-profile’ HNW who was under a European Arrest Warrant, a case that was covered wall-to-wall by the TV and print media. Such occurrences became more normal – and frequent – as the senior associate gradually built an eclectic casebook comprising Premier League footballers, musicians, property tycoons, investment bankers and doctors. ‘I have the best job in the world,’ she enthuses. ‘I love that each day comes with a fresh new challenge.’ She adds that she is


early stage, before the investigatory authorities are involved. Some of her proudest moments in the recent past include representing the son of an HNW who was manipulated into supplying class A drugs via a sophisticated nationwide network, advising the partner in a leading law firm who was up against the combined forces of the FBI, the IRS and the DOJ over allegations of conspiracy, and defending a 74-year old retiree at the centre of an SFO prosecution for corruption within the oil and gas industry in the Middle East. She is proud of Simons Muirhead Burton’s track record and says that the firm had ‘forged an enviable reputation for standing up for the rights of the individual. The firm started in the 1970s and has grown dramatically over the years to become a full-service firm while retaining the same core values. We are very forward-thinking and put a premium on immediately identifying the correct strategy and our client’s position.’


Richard Sallybanks BCL Solicitors


FOCUS Business crime, regulatory defence work


Ian Ryan Howard Kennedy FOCUSHigh-profile defendants


Ian.Ryan@howardkennedy.com +44 (0)20 3755 5691 howardkennedy.com


Ian Ryan, the head of Howard Kennedy’s business crime team, runs an international practice focused on complex business crime and serious fraud. This role has seen him represent both individual HNWs and institutional clients in a broad spectrum of matters, from investigations by the SFO to dawn raids, confiscation proceedings and complex internal investigations. In his more than a quarter of a


David Savage Stewarts


FOCUS Sanctions and financial crime


century’s worth of experience, he’s developed a significant expertise in advising solicitors caught up in SRA investigations as well as a niche specialism in money laundering cases.


‘The clients I represent will come to me when they know or suspect they have a really serious problem,’ says David Savage, a sanctions specialist in Stewarts’ financial crime team. With expertise across the legal,


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regulatory and commercial aspects of financial crime, Savage says his typical client can be anyone from a large corporate suspecting internal foul play, to an HNW who finds their bank accounts frozen. ‘My job is to offer practical advice and a tactical route to resolution,’ he says. Having previously served as group senior sanctions officer for an international private bank, Savage describes himself as ‘uniquely placed’ to face the ‘significant’ and ‘understandable’ pressures faced by his clients.


Adviser profile Ian Ryan is head of the Business Crime team at Howard Kennedy. He has more 25 years’ experience advising individual and corporate clients on high-profile, complex and serious fraud, financial crime and regulatory work. He also advises clients in SRA investigations. Ian’s work is inherently international. Ian has represented clients in


investigations by the SFO, the FCA, the CMA, HMRC, the CPS and the NCA. Ryan’s recent work includes successfully defending Achim Kraemer (2018) and Andreas Hauschild (2019) at trial, who were former senior Deutsche Bank traders charged with manipulating Euribor between 2005 and 2006. He has also been involved in the SFO investigations into Patisserie Valerie, GSK and Tesco.


A BCL partner for more than 20 years, Richard Sallybanks specialises in business and financial crime investigations, helping clients navigate a complex field. ‘We aim to take the stress and pressure off of our clients, and to help them navigate their way through the problem,’ he says. ‘The problems we deal with arise in the criminal and regulatory sphere, so for HNWs they will often be challenges surrounding sources of their wealth, establishing the legitimacy of their wealth and dealing with enquiries and investigations by law enforcement authorities.’ Few have a track record to match Sallybanks’ pedigree. His extensive portfolio includes numerous SFO, FCA, HMRC and CMA investigations and prosecutions.


David Sleight Kingsley Napley


FOCUS Early stages of investigation


David Sleight is commended for his client skills, legal knowledge and an ability to ‘immediately put everyone in the case at ease’. It’s a rare talent in a world fraught with criminal matters – from general crime to complex white collar investigations. He has advised a wide spectrum of HNWs, including sports stars, celebrities and senior executives, meaning many of his cases involve reputational risk. He is also experienced in money laundering allegations and the proceedings relating to restraint, forfeiture and confiscation. One key case involved two clients charged with a £2.1 million fraud. ‘If we had not met David, I believe we could be serving a prison sentence now,’ the father and son defendants say.


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