Highly regarded criminal defence solicitor and former international judge, specialising in complex economic crime. He has for many years defended clients charged with serious crime, particularly fraud, tax evasion and money-laundering. Widely considered to be one of the best criminal lawyers in London, he represents clients through England & Wales.
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 leading UK law firms that specialise in financial crimes and complex cases. He leads a team of experienced lawyers who work with the best barristers in the country to provide a proactive approach with clear, strategic advice for the successful conclusion of cases.
Malcolm works at the cutting edge of financial crime with significant experience defending clients who are subject to HMRC Investigations, Tax investigations, or suspected of Fraud and Financial Crime, Corporate Crime, Bribery & Corruption, Insider Dealing, Money Laundering, Corporate Manslaughter, Health & Safety Law, Sexual Offences, Murder and subject to Cash Seizures, Restraint Orders and Confiscation Proceedings and requests for Mutual Legal Assistance.
His robust approach to criminal litigation has resulted in a successful outcome in more than 87.4% of cases. No wonder he is so sought after. Clients have described him as “A leading expert in HMRC investigations, fraud and complex financial crime… provides strategic and creative thinking that achieves fantastic results for clients”
His clients include celebrities and high-net-worth individuals. He has an enviable success record representing clients charged with serious offences. Contact him at www.malcolm-simmons.co.uk for a free consultation.