We are delighted to announce that Ian Smith had joined us to strengthen our civil fraud work, as one of the leading experts on asset recovery.
Ian is ranked in the POCA and Asset Forfeiture Section of Chambers 2014:
He is an expert on both the civil and criminal aspects of asset forfeiture and focuses his work in this field primarily on helping clients to avoid public exposure and liability in court. Expertise: “He’s completely fearless and his tactical skills are first-rate” Recent work: acted for the claimants in a case concerning property title insurance claims defended on the basis of a breach of the due diligence requirements of the Money Laundering Regulations 2007.(Civil Fraud - Chambers UK 2015)
Click here to see Ian's Profile.