Anthony has considerable experience and a proven track record in complex and technical areas of law, but also has the expertise to provide commercially focused advice due to his in-house corporate counsel experience.
Construction: Anthony is highly experienced in dealing with all areas of construction disputes, especially contractual payment disputes. He has particular expertise in construction Adjudication and has obtained millions of pounds for construction clients over many years. He is a Fellow of the Chartered Institute of Arbitrators and has obtained their Diploma in construction Adjudication
HMRC & Border Force: Anthony has extensive experience in matters involving HMRC. This includes dealing with VAT disputes and assessments and related penalties, as well as direct taxation issues under the Construction Industry Scheme. He also has considerable experience in assisting clients in the alcohol industry with complex disputes and issues involving HMRC and Border Force. This includes complex and high value disputes concerning seizures, licences, excise assessments and wrongdoing penalties.
Corporate and Regulatory: As a former in house corporate counsel, Anthony has spent many years advising large companies on core internal and external business aspects and risk issues and continues to do so. This includes advising corporate clients on high value, complex contracts, as well as providing the negotiation and drafting skills needed to close out multinational deals. He is also experienced in advising on other complex matters such as data protection, clinical confidentiality and wider medical law.
Rebecca is a highly experienced commercial litigation solicitor dealing with all aspects of commercial disputes, and has built up a vast amount of commercial dispute experience over the years making her fully focused on providing both commercial and legal solutions to any matter that arises. Rebecca specialises in all contract disputes; property disputes; negligence claims; disputes with HMRC and regulation disputes.
Rebecca is also an accomplished negotiator, quickly establishing the key elements of a dispute and working towards a resolution at the initial stage wherever possible. Rebecca is also very experienced in dealing with Alternative Dispute Resolution, where parties try to resolve their disputes with the assistance of a third party without reverting to the courts.
Where disputes cannot be resolved, Rebecca is an expert in dealing with court and tribunal claims, whether referred or defended, including court claim management and offers of settlement, including dealing with the enforcement of court judgements, where there is non-compliance with court judgments.
Further Rebecca also vastly experienced in dealing with disputes in the alcohol industry, including haulage companies, warehouse owners and importers against HMRC and UKBA, in respect of seizures and other actions such as license revocations, including referrals to the First-tier tax tribunal.
Surjit is an experienced commercial litigation Solicitor providing legal advice and representing businesses of all sizes in dealing with all aspects of commercial disputes including contract, property, landlord and tenant, debt recovery, insolvency, enforcement, professional negligence, employment and consumer credit claims. Surjit also specialises in managing insurance claims in banking & financial services which are of a high value and complexed nature, from inception to trial or conclusion. Surjit encourages ADR throughout all proceedings and regularly settle claims through extensive negotiations and mediation.
Surjit has experience of working in-house legal roles for listed companies, which included engaging with stakeholders’ management and providing pragmatic commercial and workable solutions on financial services, compliance & regulatory investigation matters as well as managing asset recovery on banking products and improving processes and systems so that they are cost efficient and effective to clients.
Danielle brings 15 years’ worth of Regulatory and Political risk analysis and insight from large FTSE 100 and Dow Jones firms. She has significant Due Diligence, Risk Analysis and AML experience as well as a background in Communications.
Danielle is generally the first point of contact with new clients and maintains oversight of all new business opportunities. Her experience offers a commercial viewpoint and Danielle leads on the development of business plans for client’s growth and expansion plans as well as co-ordinating with other business development professionals on her clients behalf when required.
Danielle also works on contract reviews and highlighting risks to clients.
Ed specialises in corporate crime, corruption and fraud acting for both the State and the Defence. Ed is also experienced in IP crime, consumer law and tax evasion. He also advises on related regulatory issues.
He has lectured on behalf of the Bar Council on corruption, fraud and related regulatory matters in Brazil, China, Russia, USA and the Ukraine.
Ed has been instructed by the DPP of Trinidad and Tobago in the investigation of the largest ever collapse of a multi-national financial conglomerate in the Caribbean. He is also instructed in other fraud and corruption matters there.
Ed is one of the authors of the Blackstone’s Guide to the Consumer Rights Act 2015 (Oxford University Press).
Ben specialises in corporate crime, fraud and corruption cases and is recommended in Chambers UK (Chambers and Partners) and the Legal 500 for consumer (including regulatory) law, fraud, financial crime and crime.
Ben’s regulatory practice extends to all areas of due diligence, corporate and business risk management and trouble-shooting.
With regard to consumer law, Ben’s work has had an emphasis on trade-marks and copyright law, criminal planning, food safety and environmental health.
Ben’s criminal and fraud practice has seen him represent one of the first group of people to be charged with – and the first person to be acquitted of – bribery under the Bribery Act 2010.
Ben’s substantial expertise in complex fraud include cases involving energy, commodities, financial services, media and technology. He has additional expertise in competition law, health and food safety, trademark infringement and property and planning disputes.
Ben regularly lectures on consumer, fraud and regulatory law, including recent Lexis Nexis Webinars on the Consumer Rights Directive 2014 and the Consumer Rights package 2015.
Ben is one of the authors of the Blackstone’s Guide to the Consumer Rights Act 2015 (Oxford University Press).
Santhia works in our litigation team and primarily supports clients who have disputes relating to Construction, HMRC and Insolvency. Santhia also supports clients who have disputes relating to debt matters in addition to other general disputes and she is able to work on matters relating to unpaid invoices with understanding, speed and efficiency. Santhia also handles a number of the specialist Due Diligence checks for clients in regulated industries. Santhia is generally one of the first points of contact with new clients and maintains oversight of all new business opportunities.