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The Team

Our team of experts offer world-class services to all our clients.

Barristers

Barrister

Abbas Lakha QC

undefined “Abbas Lakha QC got me through my proceedings with his expertise, professionalism and constant communication. Abbas is approachable, constantly available on a daily basis and responded directly to my questions promptly and professionally and allayed any concerns.”

-MAF

Abbas Lakha QC is regarded as one of the most accomplished advocates of his age, having taken Silk at 40, and is experienced at the highest level of the Criminal Bar. He has a wide-ranging practice covering serious crime, regulatory work, asset forfeiture and money laundering. He increasingly appears in the High Court and Tax Tribunals. He is rated in Chambers UK and Legal 500 directories as a leader in the fields of international crime, murder, terrorism, financial crime and asset forfeiture and is noted for his detailed preparation, incisive examination and strong jury advocacy.
Barrister

John King

“As a client of John King’s, I found him to be meticulous, extremely accessible but above all consistently professional in every aspect of representing my business and in particular when dealing with third parties on my behalf.”

-Jean Curran, Founder Just Create (Europe) Ltd

John is a civil and criminal barrister. A highly regarded negotiator, he now focuses mainly on his civil practice – which is expanding into contract negotiations. Over the years, he has handled many high-profile and high-value cases, often as a leading junior. John is one of a very small number of advocates who has taken a case through the entire court system in England, then through the European court structure – culminating in a hearing before 22 judges in the Grand Chamber of the ECHR.

To find out what our clients think of John King, please follow the testimonials link on the right.

Barrister

Nigel Edwards QC

Nigel has a reputation both nationally and internationally for his no-nonsense, hard-fighting but fair and courteous approach to all he does and with all he meets. He is meticulous in his preparation and highly regarded for his attention to detail.

Nigel specialises in complex Corporate and White collar Fraud; Serious Organised Crime; Murder; Terrorism; International Law and Regulatory matters. He has particular expertise in matters of high value confiscation, restraint and forfeiture.

International Law
Nigel is Head of Chambers International Law Group at 33 Bedford Row, and is presently advising the family and leading the legal team representing Anoosheh Ashoori a British dual national presently detained in Iran. Nigel takes instructions and advises on all areas of international law.

Barrister

Michael Chambers

“Across the past 5 + years I have instructed Michael in dozens of cases of varying complexity including serious sexual assault, fraud, serious violence, murder and drugs related offending. He has always provided a very professional personalised service and my clients and I have been very impressed by his attention to detail and his ability to put clients at their ease” Defence Solicitor Advocate

Michael has a mixed general criminal, family and civil practice.

His criminal practice covers all areas of crime including gang related serious violence, public order disturbances and drug related allegations; fraud, including benefit fraud; domestic violence and sexual offences including rape and serious sexual assault.

His civil advice draws upon his 15 years’ experience of working in the commercial sector, before retraining as a barrister in 2003. He has advised and represented clients in defamation suits, applications for injunctions and several breach of contract cases.

He also has a rapidly developing family practice including private children law, financial orders and confiscation proceedings.

He is a witness and case preparation trainer for the UK’s leading legal training company where he has run numerous courses for professionals involved in the legal system as witnesses and/or investigators.

Before qualifying as a barrister Michael spent over 20 years in advertising in London and New York where he was responsible for the negotiating, planning and buying of multi-million pound television advertising campaigns for major companies including Fiat, Twentieth Century Fox Films, Procter and Gamble and Nationwide Building Society.

Notable Cases
Criminal
R v G (June 2019)
G, a man of good character acquitted of all nine counts of criminality associated with his alleged abusive relationship with his former partner over 3+ years during which it was asserted that he was controlling and coercive, repeatedly assaulted her and controlled her finances and social life, and made repeated racist threats against her and members of her family.

Although it was a very successful result, the effect of these proceedings on the defendant, his children and his family has been dramatic and is ongoing.

Civil
T and L (May 2019)
Instructed to advise T and L in a multi-million £ contractual dispute with vulture capitalists who attempted to capitalise on T and L’s vulnerable short-term financial position to extract maximum shareholder value and control for a nominal investment and ambiguous future investment commitments. The advice  and conferences held was realistic and pragmatic, constructive and commercially focussed and included consideration of liquidation, insolvency, fraud, breaches of contract and directors duties pursuant to the Companies Act.

Family
Represented the respondent who faced multiple allegations of domestic violence across a number of months in a rapidly deteriorating relationship. At the contested fact-finding hearing all the allegations were rejected by the court.

Private children law
Instructed in cases involving:

  • Allegations of domestic violence, including successfully represented the respondent in a fact-finding hearing who faced multiple allegations of domestic violence;
  • Cultural and religious concerns;
  • Education concerns;
  • Parental responsibility agreements;
  • Child arrangements orders including prohibited steps orders and specific issues orders.

Financial orders
Instructed in cases involving:

  • Financial Orders including negotiations in relation to the matrimonial home at FDR;
  • Represented respondent in late instructed FDR case in which parties disputed the accuracy of the schedule of assets.

Confiscation proceedings

  • Representing third party interests in the former matrimonial home that the prosecution seeks to confiscate as part of the ex- husbands proceeds of crime.
Barrister

Artis Kakonge

Called to the Bar in 2006.

Family, Cohabitation and Divorce Law

Artis provides advice and representation to individuals coping with relationship breakdown and parents, stepparents, grandparents, and other concerned relatives seeking to make arrangements in the best interests of a child. Artis also helps individuals and couples looking to start or grow their family.

Where proceedings are emotionally charged and it is difficult to take decisions effectively or navigate proceedings on your own, delay and errors of judgment can ensue. The longer proceedings are, the more they take an emotional and financial toll.

Artis combines her experience working within private practice, local government child protection, internationally and in business to navigate you through the family justice system, consider whether there is an alternative to court proceedings and where proceedings are unavoidable, to help you define and implement a clear case strategy. This achieves the best possible outcome for her clients and at the earliest possible opportunity.

Artis can help with:

  • Divorce, dissolution and financial remedies on separation
  • LGBTQIA family law related issues
  • Fertility law and Surrogacy
  • Child arrangements (contact, sole or shared residence);
  • Enforcement of contact orders
  • Disputes around relocation, holiday travel, name change, medical treatment, religion and schooling (specific issue or prohibited steps orders)
  • International Child Abduction
  • Local Authority involvement (child protection/safeguarding concerns)
  • Adoption and special guardianship applications
  • Domestic violence injunctions
  • FGM and Forced Marriage protection orders

Mental Capacity Law

Artis can help with the management of property and welfare affairs for vulnerable persons who lack capacity. This includes applications to the Court of Protection for lasting powers of attorneys and deputyship orders. Artis is also experienced in dealing with DOLS.

Reported cases

Re TY Adoption (Jamaica) [2019] EWHC 2979 (Fam)

Re A (A Child: Female Genital Mutilation: Asylum) [2019] EWHC 2475 (Fam)

Re MOD and Others (Deprivation of Liberty) [2015] EWCOP 47

Barrister

Rebekah Wilson

A highly experienced and dedicated child and family law practitioner, Rebekah acts in factually and legally complex cases for all parties in public law and private law proceedings (securing residence orders, contact orders and orders involving removal from the jurisdiction) and ancillary relief. Rebekah has appeared in many significant reported cases in both public and private children’s law, involving highly complex legal and factual issues including; deprivation of liberty, habitual residence, allegations of inflicted injuries to children, allegations of fabricated and induced illnesses, breaches of the Human Rights Act, domestic abuse and discrimination. Rebekah is a dedicated family law practitioner.

 

FAMILY LAW: FINANCIAL DISPUTES AND SOLUTIONS

Rebekah acts and advises in all cases resulting from relationship breakdowns, including ancillary relief.

 

CROSS-BORDER FAMILY CASES 

With her experience of working in other jurisdictions Rebekah is uniquely placed to advise in cases involving international family law. She has frequently advised on cases involving abduction and removal from the jurisdiction. She dedicates her broad expertise and experience to ensuring excellent representation for her clients.

 

PRO BONO WORK 

With her experience of working in other jurisdictions Rebekah is uniquely placed to advise in cases involving international family law. She has frequently advised on cases involving abduction and removal from the jurisdiction. She dedicates her broad expertise and experience to ensuring excellent representation for her clients.

 

BACKGROUND

Rebekah has worked with a number of international organisations, including the Office of the High Commissioner for ‘Human Rights Working Group on the Issue of Discrimination Against Women in Law and in Practice’. She was appointed to the International Criminal Court’s list of approved counsel in 2008. Rebekah has worked on human rights cases in The Hague (Women’s Initiative for Gender Justice), Nepal (Gurkha rights and the United Nations) and Uganda (International Refugee Rights Initiative). Rebekah joined Garden Court Chambers in 2013 having previously practised at Tooks Chambers for 12 years. Prior to this, Rebekah was a legal officer for Rights of Women, a civil affairs officer for the United Nations Mission in Nepal and worked for ICC Women based in the Hague.

My work

G v SC & FC & CL 2020 EWFC 109

Rebekah acted for a father in a complex case in the high court involving allegations of coercive and controlling behaviour.

 

K v T [2021] EWHC 1525 Fam

Rebekah acted in an important habitual residence case in the high court involving allegations of rape and domestic abuse.

 

X, T, A, E and S (Children), Re [2020] EWCA Civ 1680 (11 December 2020)

Rebekah Wilson appeared for the appellant in this complex case which has now been before the Court of Appeal for the second time in the course of fact-finding proceedings. Rebekah appealed a number of the Judge’s findings in a case concerning non-accidental injury. The Court of Appeal allowed the appeal in full and set aside those findings.

 

H-B-S (Children: Discharge of Interim Care Order) [2020] EWCA Civ 1027 (03 August 2020)

Rebekah Wilson represented the respondent mother in this appeal. The decision under appeal was the discharge of interim care orders during a part-heard fact-finding hearing. Injuries were caused to a child T, who was not a child of the Mother’s, but the Mother was in the pool of perpetrators for causing the injury. The Court was of the view that in the instant case, the Judge was not in a position to assess the risk of returning the children home and did not attempt to do so in the short ex-tempore judgement. While the Judge carefully considered the detailed arguments put by the Mother, the Court of Appeal found that the Judge could not properly carry out a balancing exercise without a court determination on the cause of T’s injuries.

 

London Borough of Southwark v A Family [2020] EWHC 3117 (Fam) (18 May 2020)

Rebekah acted for the father in an unprecedented 3rd fact-finding hearing.

 

A Local Authority v R & Ors (Rev 1) [2020] EWFC B56 (13 May 2020)

Rebekah acted for a mother in care proceedings where the LA had failed to sufficiently consider the impact of Covid-19 on parents of a severely disabled child who had also contracted Covid.

 

The Local Authority v Mother and others [2020] EWHC 1216 (Fam)

Rebekah acted as a junior for a young intervener involving the death of a 13-year-old in a complex fact-finding before Mrs Justice Lieven.

 

A (No. 2) (Children: Findings Of Fact) [2019] EWCA Civ 1947

Rebekah was lead by Andrew Bagchi QC acting for the father in a successful appeal in the case which led to the unprecedented third fact-finding in the family division.

 

LB Barking & Dagenham v A (Therapeutic Residential Placement) [2019] EWHC 2017 (Fam) (25 July 2019)

Rebekah acted for the child’s guardian in this troubling case involving the deprivation of liberty of a child.

 

A (A Child) [2018] EWCA Civ 2240 (16 October 2018)

Rebekah was led by Mark Twomey QC in this groundbreaking and successful appeal from HHJ Karp involving the natural family and identity rights of a young child ultimately placed with family in Ghana.

 

A, Re [2018] EWHC 3625 (Fam) (10 December 2018)

Rebekah was led by Mark Twomey QC in this groundbreaking case involving the Article 8, family and identity rights of a child, who was placed with natural family in Ghana as opposed to his foster carer in London.

About me

Rebekah’s practice and career have been driven by her commitment to equal access to justice and her expertise in equality and human rights. She is passionate about her role for her clients and works tirelessly to ensure their case is presented with rigour regardless of factual or legal complexities. Rebekah has practised at the bar since 1998 with a specialised practice in Children Act cases, public and private. She has also worked overseas and in the UK for organisations that share her core values of equal access to justice and securing human rights for everyone. Rebekah has appeared in many significant complex cases, including a recent Court of Appeal case, in which she successfully represented the appellant.

Professional & academic

EDUCATION

  • SOAS: Masters in Law – Human Rights
  • Kingston University: LLB Hons

 

PROFESSIONAL MEMBERSHIP 

  • Bar Human Rights Committee (BHRC)
  • Family Law Bar Association (FLBA)
  • Association for Lawyers for Children (ALC)
  • Haldane Society of Socialist Lawyers

 

TRAINING AND SEMINARS 

Rebekah is a visiting Lecturer in Law at London’s South Bank University where she lectures in international human rights. Rebekah has provided training to Rights of Women on the Human Rights Act, employment law, domestic violence and co-habitee rights. She has also trained volunteers with Victim Support London on domestic violence remedies. Recently, Rebekah has contributed to the Garden Court Family Team’s 2020 webinar series. Recordings can be accessed by clicking on the links to the event pages below: ‘Covid-19, remote working and protecting the rights of parents and children’ (held on 8 April 2020). Family justice in challenging times'(held on 6 May 2020).

Barrister

Stephen Lue

Stephen Lue is a specialist family law barrister. His practice covers a wide range of applications including public and private children law, ancillary relief and domestic violence. He also acts in Court of Protection cases.

Stephen was shortlisted in the Legal Aid Lawyer of the Year Awards 2021 for Barrister of the Year.

Children’s Law

Stephen’s experience in children law covers cases involving contact with children and their residence, including hearings where there are serious allegations of sexual abuse and violence. His strength is always focusing on the welfare of the child regardless of the issues that adults in the case seek to pursue.

Stephen has experience representing parents, Guardians, local authorities, grandparents and those making special guardianship applications. He is regularly instructed in cases which involve issues of neglect, drug misuse, mental health, domestic violence, physical and emotional abuse.

Financial Settlements and Disputes

Stephen represents wives, husbands and civil partners in financial disputes and settlement cases. He represents those with modest assets as well as those who hold more complex assets in multiple countries. Stephen also handles court proceedings involving financial provision for children. He regularly advises and represents clients with property and land claims.

Court of Protection

Stephen is member of the Court of Protection Team at Garden Court Chambers. He is ideally placed to work on all cases concerning vulnerable adults in the Court of Protection, drawing on his expertise in children and family law for families and local authorities. Both areas of law deal with vulnerable people who need the protection of the court.

Stephen has dealt with cases involving contentious and sensitive issues including those concerning forced marriage, the giving of medical treatment, deprivations of liberty, care, contact with family members where there are allegations of sexual or physical abuse and/or neglect, access to the community unescorted, injunctions to e.g. remove persons from their home or prevent family members returning them to the family home.

International Family Law

In his international family law practice, Stephen also deals with child abduction cases involving the removal of children to and from any country.

Barrister

Mai-Ling Savage

Mai-Ling is a barrister focusing in children’s law, care proceedings,, international family law, surrogacy and assisted reproduction, matrimonial finance and Court of Protection.

Children’s Law (Family)

Mai-Ling’s practice includes residence and contact disputes, including internal and international relocation, disputes between same sex couples, fact-finding hearings and cases of parental alienation and recruitment of children against a parent by care givers. Mai-Ling has particular expertise in issues relating to surrogacy and assisted reproduction cases in which issues of legal parentage arise.

Mai-Ling has particular expertise in care proceedings involving allegations of non-accidental injury with complex medical issues or disputed medical evidence, sexual abuse (including false allegations of sexual abuse), factitious illness and vulnerable adults. She also has expertise in cases involving forced marriage, FGM and radicalisation.

Examples of recent cases include fractures to an 8-week-old baby, life-limiting injuries to a 6-week-old baby, sexual abuse allegations including a paedophile ring and inter-sibling sexual abuse.

Mai-Ling has recently undertaken a number of cases involving breaches of the Human Rights Act 1998.

She frequently advises in family proceedings concerning immigration and nationality issues as well as international adoptions, transnational care and child placement arrangements.

Divorce and Family Finances

Mai-Ling has a wide experience of financial remedies and appears in courts of all levels including the High Court.

She has also been instructed in applications under Schedule 1 Children Act 1989 and Trust of Land and Appointment of Trustees act (ToLATA).

Court of Protection

Mai-Ling has an established practice acting in health and welfare cases for all parties, including health and social care bodies and individuals. She is co-convenor of the Court of Protection Team.

She has undertaken cases that involve best interest decisions, welfare and financial decisions and deprivations of liberty, including contested applications involving fact-finding hearings.

Mai-Ling has acted in cases involving adults with learning disabilities, adults with acquired brain injury and people with dementia, including disputes about residence or contact with family members. She is instructed by the Official Solicitor, individuals and local authorities.

Mai-Ling has particular expertise in cases where there is a crossover with family proceedings, for example, non-consensual marriage.

Mai-Ling is a member of CoPPA.

Cross-Border Family Cases

Mai-Ling is experienced in cases of international abduction, international adoption and the application of Brussels II Revised. She frequently advises in family proceedings concerning immigration and nationality issues as well as international adoptions, transnational care and child placement arrangements.

Pro bono Work

In 2015 and 2017 Mai-Ling was shortlisted for Sydney Elland Goldsmith Bar Pro Bono Award, in recognition of an outstanding commitment to pro bono work.

Mai-Ling joined Garden Court from Fourteen in September 2016. She is a trustee of Wheels for Wellbeing, an award-winning inclusive cycling charity, which helps people enjoy the benefits of cycling regardless of disability, age or health condition.

Barrister

Nisha Bambhra

Nisha specialises in family law and has a busy practice representing clients in private and public law matters.

In private children law, she is a shrewd negotiator and adept at finding creative solutions to child arrangements in the context of complex acrimonious relationships. She is experienced in conducting First Hearing Dispute Resolution Appointments, Dispute Resolution Appointments, contested Interim and Fact-Finding/or Final Hearings in applications for s.8 Orders, Special Guardianship Orders, enforcement of contact and leave to remove cases (including where there is an intractable contact dispute). Her interpersonal skills are a particular strength in this area, enabling her to establish a rapport with clients and opponents alike.

Matters concerning domestic violence are of a particular interest to Nisha after spending time practising in the criminal courts. She is an astute cross-examiner in respect of alleged victims and perpetrators and regularly represents clients at final hearings in applications concerning non-molestation and occupation orders. She is often commended by her clients for being empathetic yet professional at all times.

In public law proceedings, Nisha has a strong ability to work with people from diverse backgrounds (including clients with learning difficulties). She has experience in conducting Case-Management Hearings, contested Interim Care Order Hearings, Fact-Finding and Final Hearings. Nisha has represented Local Authority’s, parents and Guardians in cases involving Deprivation of Liberty Orders and where there have been allegations of domestic violence, mental health concerns, substance misuse, neglect in addition to physical and sexual abuse.

Nisha also has a keen interest and experience in issues relating to forced marriages, honour-based violence and international jurisdictional matters including relocation and applications for contact pursuant to Article 21 of the 1980 Hague Convention.

She also has experience in a wide range of matters including: crime, extradition law and regulatory law (including General Medical Council hearings). She is committed to human rights and has undertaken internships and worked with various international/national NGO’s and organisations which include: The United Nations, The African Prison’s Project, The Lawyers Collective Women’s Right Initiative and the Monitoring Group. Nisha is also an active member of the Society of Black Lawyers.

Nisha is qualified to undertake direct access work.

Barrister

Dinah Loeb

Dinah is a Legal 500 ranked barrister. She qualified as a solicitor in 1990 and a barrister in 2004. She is a highly experienced specialist in matrimonial finance and children law. She is regularly instructed in high value complex financial cases and disputes regarding arrangements for children, including where they live and the time they spend with each parent. Her work covers international finance and children cases.

Dinah is a robust advocate who will always fight for the best possible outcome for her client whilst recognising the benefit of reaching agreements were possible

 

Financial cases

Dinah’s work covers the full range of family finance disputes from multi-million pounds to more modest assets. She has substantial experience dealing with complex cases including companies, partnerships, overseas assets, trust and cases where third parties may need to become involved.

 

Children work

Dinah accepts instructions from parents and other family members including grandparents. She has extensive experience in complex and high conflict cases include serious allegations of domestic and child abuse.

 

Domestic abuse

Dinah regularly accepts instructions in relation to complex fact finding cases where allegation have been made of serious domestic abuse.

 

Professional Membership

– Family Law Bar Association

– Association of Lawyers for Children

 

Barrister

Lennart Poulsen

Lennart is an excellent advocate, praised for ability to analyse large volumes of complex information, identify the key issues and understand his client’s needs.

Lennart accepts instructions in family proceedings including nuptial agreements and relationship planning, family ADR, financial remedies on divorce or dissolution and preservation of assets.

FAMILY LAW

Lennart acts for clients across the full range of family law including:

  • Pre/post-nuptials
  • Divorce or dissolution
  • Cohabitation
  • Civil Partnerships
  • Financial remedies on divorce or dissolution
  • Financial remedies on preservation of assets
  • Children law: public and private
  • International aspects of family law

DATA PROTECTION AND PRIVACY

Advises corporate clients and other entities both in the UK and abroad on data protection and privacy, particularly in respect of compliance with the GDPR. This includes:

  • Advising on specific responsibilities under GDPR
  • Data protection policies
  • Drafting controller-processor contracts
  • Contracts involving third party processors outside the EU
  • Contracts involving third party processors in jurisdictions without an adequate level of data protection as determined by the EU Commission
  • Cross-border transfer of data
  • Data protection impact assessments
  • Advice on breach and possible supervisory authority investigations
  • Advice and representation before the ICO or other supervisory authority

Recent work
Advised a corporate client in the Cayman Islands and drafting agreements involving the transfer of data to a jurisdiction without an adequate level of data protection.

Presenting at a seminar for barristers and solicitors on their key duties in respect of data protection under the GDPR and Data Protection Ac 2018

DEFAMATION AND REPUTATION MANAGEMENT
A growing civil and commercial practice built from previous experience as a solicitor at Clifford Chance has also led clients to seek him out for his expertise in reputation management and defamation law.

PUBLIC INTERNATIONAL LAW & POLICY/INTERNATIONAL CRIMINAL LAW AND GENERAL CRIME
Lennart combines a thriving international practice with many years of experience in cases before different international tribunals with a Crown Court practice in which he is highly regarded by solicitors and lay clients.

He is regularly instructed in a wide range of serious criminal matters as well as Public Inquiries.

He is an accredited Vulnerable Witness advocate.

email:lpoulsen@clklegal.co.uk

read:testimonials

year of call:2006

Barrister

Aneurin Brewer

“I was very happy with Mr Brewer. He did an outstanding job in court and spotted things in the evidence that no one else had noticed. He was very polite, professional and easy to get along with. If I had to go to court again I would definitely want him fighting for me!” -X

Aneurin has developed a deserved reputation as a tenacious, conscientious defence advocate – with a down-to-earth demeanour, and a talent for winning the trust of clients and juries.

He is a specialist in lengthy, multi-handed and factually complex trials, involving allegation of drugs supply and fraud, both as a led junior and increasingly in his own right.

BACKGROUND AND EXPERTISE

A jury advocate first and foremost, Aneurin also thrives on technical legal argument. As well as his drugs supply and fraud caseload, he often acts in the context of road traffic, drink drive and road fatality offences.

Read more about background and expertise

He has also developed a particular expertise in advising on and conducting private prosecutions and has lectured on this specialist subject.

In addition to his busy trial practice, Aneurin regularly advises on and conducts appeals against conviction and/or sentence, with many notable successes (see case list).

Outside of the civilian context, Aneurin regularly appears in courts martial and on behalf of service personnel in civilian courts.

To find out what our clients think of Aneurin, please click the testimonials link on the right.

Solicitors

Solicitor

Riad Ahmed

Riad Ahmed is an award winning highly respected and experienced fraud, regulatory and criminal defence lawyer within the jurisdiction of England & Wales, UK specialising in serious and complex criminal and regulatory investigations and prosecutions brought by various UK authorities including: the Crown Prosecution Service (CPS); the National Crime Agency (NCA); the Serious Fraud Office (SFO); HM Revenue & Customs (HMRC); the Financial Conduct Authority (FCA) amongst numerous others. He built his reputation primarily on defending clients facing fraud, money laundering and business crime (White Collar) allegations.

Riad is especially regarded by his loyal client base of individuals, professionals, directors and companies alike who value his expertise, discretion, high standards of client care and tenacious attitude in defending their cases.  This is supported by his solid track record of defence wins ranging from: arguing that cases should have no further action by investigators or be discontinued by prosecutors; as well as preparing successful abuse of process legal arguments and securing acquittals at trial. Indeed, Riad has previously built his client base up purely through reputation and personal recommendations and is regularly referred serious and complex defence matters by UK and international law firms, barristers’ chambers and other professionals whose clients require Riad’s expert legal advice and input. His excellent connections also ensure that the country’s leading defence barristers and experts, as well as specialist interpreters for those clients for whom English is not their first language, are available to him and his clients in order to assist in vigorously defending their cases.

Riad passionately believes in the tenet that a party is “innocent until proven guilty” and defends each and every client ceaselessly in this aim. He is also a master strategist when it comes to case management, trial strategy and damage limitation and is equally sensitive and mindful when representing co-accused, especially family members and business colleagues. Riad is best instructed before or during any investigation stage so he may have the opportunity to liaise with his counterparts in order to better deal with matters effectively and is often contacted to discuss matters, confidentially, during this time. Due to demand, Riad is attached to a number of leading UK law firms as a Senior Consultant Solicitor.

Practice Areas

The types of cases that Riad defends vary and include high profile and high value, national and international matters such as:

  • Conspiracies including to defraud, to launder money, etc;
  • Criminal frauds including: banking, charity, carousel, boiler room, investment, mortgage, insurance, land banking, diversion, NHS, trading, Ponzi scheme, cryptocurrencies and short and long term frauds;
  • Civil frauds including: director or corporate wrongdoing and governance, asset forfeiture and recovery;
  • Cyber crime and internet fraud;
  • Company investigations, cartel offences, insider dealing, market abuse, rate fixing and other FCA investigations and proceedings;
  • Bribery and corruption including cross-border matters;
  • Abuse of position and misconduct in a public office;
  • Competition and Markets Authority (CMA) investigations and proceedings;
  • Disqualification of directors, VAT & Duties Tribunals;
  • Tax investigations, evasion of taxes and cheating the Revenue including: VAT, Duty, PAYE and the suppression of income;
  • False documents, false accounting, false returns and deception;
  • Counterfeiting and forgery;
  • High value theft;
  • Money laundering and other Proceeds of Crime Act (POCA) offences;
  • Cash seizures and Restraint (Freezing) Orders;
  • Confiscations;
  • Large scale drug trafficking and people trafficking offences and their related money laundering matters;
  • Business Regulatory Law including: breaches of Health and Safety, corporate manslaughter, Food Safety, Trading Standards, consumer protection, licensing breaches and Environmental Law;
  • Extradition, European Arrest Warrants (EAW) and Interpol Red Notices;
  • Judicial Review.

Riad’s clients are located throughout the UK and abroad and include foreign nationals currently under investigation or being prosecuted within England and Wales. His services are retained via private, insurance and legal aid (where available) funding avenues.

Solicitor

Dessy Nascimento

Dessy’s background is in fund management and law.

Her professional experience includes managing investments for a global multinational, providing regulatory advice on the UK financial services sector and being on the board of directors of a small London-based consultancy. Alongside that, she has also held the pro-bono position of managing editor at an Oxford-based, peer-reviewed literary journal.

Solicitor

Yogesh Patel

Yogesh is a partner a leading UK Litigation Solicitor and Higher Court Advocate (client) who has worked defending clients for the last 25 years. He has extensive experience in dealing with complex criminal cases including sexual offences, white collar business and financial crime, disciplinary and regulatory work, private prosecutions, confiscation, extradition and related offences including the most severe criminal cases. He also has expertise in environmental law.

Yogesh is a leading lawyer in the UK edition of Super Lawyers and a recommended lawyer in the Legal 500 and Chambers UK.

Yogesh has a reputation for his dedication, fight and rigorous attention to detail and he is a lawyer you want on your side.

Yogesh has a reputation for success in cases which others would shy away from and frequently works alongside some of the country’s most prominent and leading QCs and Barristers.

Yogesh has been a Duty Solicitor for over 20 years and regularly appears in the Magistrates and Crown Court. He is a member of the Defence Extradition Lawyers Forum and  a member of the Private Prosecution Lawyers Association.

Solicitor

Sarah Meechan

Sarah has recently joined us and her profile will be available soon.

Solicitor

Leona Brown

Leona is an experienced solicitor, with Higher Rights of Audience and has been a specialist criminal practitioner for over 15 years. She undertakes all aspects of criminal defence work defending clients against prosecutions by the CPS, HMRC, DWP, Local Authorities, and Serious Fraud Office.

She has extensive experience of criminal litigation and advocacy, having successfully defended clients charged with criminal offences ranging from general crime, such as Road Traffic Act offences, assaults, and thefts to more serious cases such as complex frauds, serious sexual offences, and murder.

Leona prides herself in offering her clients continuity of service and often represents and supports her clients from the point of initial advice at the police station, to the preparation and advocacy of their case in the Magistrates’ and Crown Court.

Leona has a formidable reputation for her dedication, attention to detail, and tenacity in defending cases and her direct but compassionate approach has secured her a sizeable and loyal client following in London, Manchester and Leeds.

Support & Administration

Senior Clerk

David Foreman

Head of Property Management

Jovita Bendaraviciute

Jovita’s background is in property sales and management. She has a qualification in site Management. Jovita is a qualified Lithuanian Interpreter and  speaks fluent Russian.

Spanish and South American Consultant and Linguistics

Laura Gutierrez

Laura is an executive communications professional.  She speaks fluent English, Spanish and Italian and intermediate Japanese.

She has consulted as well translated for a wide range of businesses in Spain, Italy, Hong Kong and Indonesia.

International Legal Consultant

Maria Londono

Maria Londono is an International Lawyer who specialises in Private International Law.

Maria has extensive knowledge of the legal system in Spain including business corporate law, family, wills & probate. She can also resolve other international disputes such as property, international business and contracts between Latin America and Europe.

She is a Multi-jurisdictional Lawyer in Spain & England and Wales, speaks fluent English and Spanish and is a member of the Civil Litigation Section of the Law Society.

Maria is a member of The Law Society of England and Wales and is regulated by the Solicitors Regulation Authority (SRA) and the ICAM (Madrid Spain Bar Association).