343 Phil Smith Simons Muirhead Burton
FOCUS HNW crime
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Likeable and highly effective, the head of Simons Muirhead Burton’s crime & regulatory department, Phil Smith, attracts a broad range of HNWs seeking a professional and discreet service. With deep expertise in UHNW matters, his department specialises in representing clients on allegations of criminality, fraud and corruption. Career highlights abound, but Smith has told Spear’s that ‘securing the acquittal of the former deputy editor of the News of the World, Neil Wallis, following a month-long Old Bailey trial after a five-year investigation and him giving evidence on three occasions to the Leveson Inquiry, was very satisfying’.
Adviser profile With more than a quarter century of experience, Phil Smith is a dab hand at all matters of criminal law. Praised by a peer as ‘able to get on top of the most detailed case extremely quickly and has a fantastic personable manner – someone who engenders immediate trust and respect’, clients approach Smith for his professionalism and discretion, from international elite sports stars and recording artists to property tycoons, bankers and doctors. Smith’s department blends its
service with essential crisis management, co-ordinating with PR specialists and the firm’s defamation team to tackle issues of reputational fallout from the criminal case, recognising that ‘the early engagement of lawyers well-schooled in the dual disciplines of high-stakes, high- profile criminal investigations and reputation management is
imperative’. He is used to countering charges at the pre-trial stage to stave off publicity, although some of his cases were in the public domain before he was brought in, such as that of late heiress Eva Rausing, who was arrested in the American Embassy for possession of crack cocaine. Instructed by a member of the political elite in a prominent Asian democracy, Smith is the ‘go-to’ lawyer for a number of UHNW global business owners and family offices. Trending currently, prompted by the ‘MeToo’ movement, the spike in investigations into allegations of inappropriate sexual behaviour by those in positions of power and authority continues to be reflected in his caseload. ‘You really have to understand your clients. Clients appreciate someone telling them how it is’ says Smith. One of his clients says ‘his ability to communicate and provide advice on complex legal issues in language that clients can understand is without equal.’
Ed Smyth Kingsley Napley FOCUS White-collar crime Brian Spiro Herbert Smith Freehills FOCUS Criminal, regulatory law
It has been a busy time for Kingsley Napley’s Ed Smyth. The partner was appointed as a member of the Criminal Procedure Rule Committee from 2019 until 2023. Smyth represents individuals and corporates in all aspects of criminal and quasi-criminal matters. These include white-collar crime, where he deals with a range of foreign jurisdictions, and criminal defence, advising clients in the early stages of an investigation with the aim of preventing further action. He is particularly experienced in dealing with law enforcement applications trying to freeze or seize assets. As he is regularly involved in high-profile cases, he is experienced in handling the media and protecting his clients’ reputation.
Brian Spiro moved from BCL to Herbert Smith Freehills in the summer of 2017. He is specialised in a broad range of complex matters and in his 30-plus-year-career he has acted, according to the firm, ‘in most of the UK’s major business crime cases’, as well as international cases before the ICC. Clients describe him as ‘unflappable’. In recent years he has orchestrated the successful conclusion of a dispute between HMRC and a former bank executive subject to an investigation lasting more than five years into allegations of cheating the revenue. He has also acted for HNWs in dispute with the tax authorities, and represented a prominent trader under FCA investigation for alleged market manipulation and insider trading.
Harry Travers BCL Solicitors
FOCUS White-collar crime
Nick Vamos Peters & Peters Solicitors FOCUS International investigations
I use my deep knowledge of international criminal
investigations and prosecution
decision-making to understand my clients’ risks
Nick Vamos Peters & Peters Solicitors >>
Harry Travers has been a partner of BCL Solicitors for more than 25 years, specialising in business crime and regulation. Travers understands the emotional strain people can endure while under investigation. ‘Those facing allegations of white-collar crime are under enormous pressure,’ he says. ‘Given the possibility of losing their liberty, reputation, and money, they rightly expect their lawyer to be totally dedicated.’ Travers’ focus is representing HNW individuals caught up in financial crime and international corruption and tax investigations. His success over the last 30-plus years comes from an acute understanding of the legal landscape surrounding commercial fraud, tax and corruption.
Nick Vamos has more than 20 years at the forefront of criminal law, gaining extensive expertise in complex, international or high- profile matters. Vamos joined Peters & Peters in
September 2017 and draws on his political and cross-border experience to act for clients facing investigation in multiple jurisdictions, including high-profile extradition and mutual legal assistance cases and disputes over Interpol Red Notices. ‘I use my deep knowledge of international criminal investigations and prosecution decision-making to understand my clients’ risks, clarify their objectives and manage their way through whatever legal crisis or entanglement they are facing,’ he says.
CRIMINAL LAWYERS
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