Crime
Providing legal advice whatever your crime!
What they say //
We have extensive experience in dealing with serious fraud allegations including Bank, Inland Revenue and Customs and Excise cases, often involving significant international elements. We are accredited experts in fraud and are members of the Specialist Fraud Panel (appointed by the Legal Services Commission). This acknowledges our expertise in the field.
John Goodwin, who is the head of our regulatory department has been instructed in all types of fraud work for over 25 years including major money laundering operations, tax and VAT frauds and carousel frauds. He has worked with leading Barristers in this field and sits as chairman of the legal services commission high cost appeals panel.
John's work has a significant international dimension and in the last year he has been involved in work in the USA, Spain, Eastern Europe and South Africa.
In conjunction with our Civil Litigation Department John has widespread experience of confiscation proceedings both in the Civil and Criminal Courts. He represents political and media figures whilst maintaining great discretion in these areas.
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Key contact for the crime department is:
John Goodwin
Email. crime@howardcohen.co.uk
Tel. 0113 244 0597