In recent years, Simon has been involved is some of the most complex international bribery and corruption cases.
Simon is one of the UK’s leading KCs in the field of money laundering law as acknowledged in the Chambers Guide to the UK Bar.
Simon has years of experience of advising clients who face issues arising under the Proceeds of Crime Act 2002.
Simon has considerable experience of HMRC
investigations, civil tax enquiries, and tax planning schemes, cases before the First Tier Tax Tribunal (FTT), and the Upper Tax Tribunal (UTT) and criminal prosecutions for cheating the revenue in the Crown Court.
Simon deals with fraud, money laundering and corruption cases but occasionally prosecutes for the Serious Fraud Office (SFO).
Simon provides exceptional support and expertise from investigation through to trial. Provides hands on advice from the outset through to the end of the case.