Malcolm Simmons

Solicitor, based in London and advising clients throughout the UK.

A successful outcome in over 87% of cases

“Expert Dispute Resolution Lawyer”

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.”


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Short Bio

About Malcolm Simmons

Malcolm Simmons is a Solicitor of the Senior Courts of England & Wales with almost thirty years of experience dealing with serious and organised crime, dispute resolution and complex civil litigation including company and commercial matters. He served as an international 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, extradition and multi-jurisdictional civil claims.  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 dispute resolution and global complex litigation. Having served as a senior court judge, Malcolm understands better than most lawyers how to use evidential and procedural rules to a clients advantage.  With an integrated practice structure, his team specialises in providing a proactive approach with clear, strategic advice for the successful conclusion of your case.   

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

  • Dispute Resolution
  • Commercial Disputes
  • Contract Disputes
  • Professional Negligence
  • Cross-Border Disputes
  • Criminal law
  • Complex Civil Litigation
  • HMRC Investigations
  • Fraud and Financial Crime
  • Corporate Crime
  • Financial Services Investigations
  • Cash Seizures
  • Insider Dealing
  • Money Laundering
  • Bribery & Corruption
  • Corporate Manslaughter
  • Sexual Offences
  • Murder
  • Drugs
  • Firearms
  • Mutual Legal Assistance
  • Extradition
  • Interpol


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ARTICLES

WHAT CLIENTS SAY

A leading expert in HMRC investigations, fraud and complex financial crime
D. D. London
Malcolm put up a robust defence and saved me a fortune
T.M London
When it comes to HMRC investigations, Malcolm is the ‘go to’ lawyer
L. B. London
…great job protecting my assets.
N. K. Poole
Thought I was looking at prison. You did a fantastic job. Thank you.
K. L. Hampshire
Did not think you would be able to preserve all my offshore assets…
T. Manchester
Malcolm did an excellent job protecting my home and other assets. Thank you!
N. M. Leeds
Excellent lawyer
T. B. London
Great advice that saved my business and reputation
M. M. London
One of the best criminal lawyers in London
K. L. Berkshire
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