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.”

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

ARTICLES

Account Freezing Orders

Freezing orders are commonly used by law enforcement agencies to prevent the dissipation of assets – usually money held in

Citizenship by Investment

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

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