Criminal Solicitor in London & across the UK

Criminal lawyer, advising clients in London & across the UK

A successful outcome in over 87% of cases

A leading expert in HMRC investigations, fraud and complex financial crime”

“Malcolm provides strategic and creative thinking that achieves fantastic results for clients”

Malcolm Simmons is extremely committed, hardworking and produces top quality work. He provides amazing support for clients.”

SHORT BIO

Malcolm Simmons is a Solicitor of the Senior Courts of England & Wales with almost thirty years of experience dealing with serious and organised crime. He served as an international criminal judge from 2004 to 2017 hearing serious organised crime cases and complex financial crimes including tax evasion, fraud, money laundering, corporate crime, insider trading, seizure of assets and extradition.  Malcolm was President of EU International Judges from 2014 to 2017.  He is now a consultant solicitor advising major UK and international law firms in complex cases including financial and corporate crime. He works with a team of experienced lawyers at two of the leading law firms in the UK that specialise in complex financial crimes. Having served as a senior court judge, Malcolm understands better than most criminal lawyers how to use evidential and procedural rules to a clients advantage.  His team works with the best barristers in the country to provide a proactive approach with clear, strategic advice for the successful conclusion of your case.  Malcolm will only represent fee-paying clients.  

Malcolm works at the cutting edge of financial crime with significant experience in the following practice areas:

  • HMRC Investigations
  • Fraud and Financial Crime
  • Corporate Crime
  • Financial Services Investigations
  • Tax Investigations
  • Bribery & Corruption
  • Insider Dealing
  • Money Laundering
  • Corporate Manslaughter and Health & Safety Law
  • Cash Seizures, restraint Orders and Confiscation Proceedings
  • Sexual Offences
  • Murder
  • Drugs
  • Firearms
  • Mutual Legal Assistance
  • Extradition
  • Interpol

ARTICLES

Citizenship by Investment

It is possible to obtain citizenship of another country while retaining one’s current citizenship. It is also possible to obtain

WHAT CLIENTS SAY