News
Trading Standards & Intellectual Property Offences
Stokoe Partnership Solicitors is recognised as one of the leading firms specialising in representing corporate and individual defendants facing investigation and prosecution for trading standards and intellectual property offences.
Corporate Internal Investigations
The introduction of corporate liability offences for failure to prevent certain types of crime (particularly in relation to bribery & corruption and tax offences) and the adoption of policies by investigating and prosecuting agencies where self-reporting or full co-operation can result in non-prosecution or a deferred prosecution agreement, means that it is often in the interests of a company and its directors to conduct its own internal investigations into wrongdoing as soon as it is suspected or discovered.
Tax Evasion Fraud
Stokoe Partnership Solicitors is a leading law firm for fraud, specialising in highly complex financial and white-collar crime.
Civil Forfeiture & Civil Recovery
Our specialist lawyers are used to representing individuals and companies facing a full range of restraint, freezing and civil recovery proceedings.
Bambos Tsiattalou
Bambos Tsiattalou is the Founding Partner and a highly respected and sought after criminal defence lawyer at Stokoe Partnership Solicitors. Prior to his admission on the roll of solicitors, he was a barrister acting in […]
Update regarding Dr Duško Knežević extradition hearing
The Chief Magistrate at Westminster Magistrates’ Court, Senior District Judge Emma Arbuthnot, today granted an application on behalf of our client Dr Knezevic to put back the extradition hearing in his case, following difficulties we […]
Bambos Tsiattalou comments in The Telegraph re claims Google is profiting from scam victims
Partner Bambos Tsiattalou comments in relation to lawyers saying that Google profiting from crime and scam victims may have a claim, in The Telegraph. Bambos’ comments were published in The Telegraph, 23 February 2020, and […]
Finance Watchdogs Ramp Up Pressure For Libor Transition
Partner Bambos Tsiattalou comments on the news that the FCA and the Bank of England have ramped up the pressure for Libor transition, in Law360.
Partner Bambos Tsiattalou comments in The Times re Carlos Ghosn
Partner Bambos Tsiattalou comments in relation to Carlos Ghosn fleeing Japan and its justice system, and whether Ghosn may seek to be tried in France instead, in The Times.
Partner Bambos Tsiattalou writes in FT Adviser regarding FCA ban on speculative mini-bonds
Partner Bambos Tsiattalou examines the Financial Conduct Authority’s ban on speculative mini-bonds from January 2020 in FTAdviser.
Bambos Tsiattalou comments in The Times re the use of Sars in fight against dirty money
Partner Bambos Tsiattalou comments on the use of suspicious activity reports in the fight against dirty money.
Bambos Tsiattalou discusses the FCA’s proposed change to the regulation system
Partner Bambos Tsiattalou discusses the Financial Conduct Authority (FCA) and its proposed radical change to the system.
EY aided the laundering of drug money | Bambos Tsiattalou
Partner Bambos Tsiattalou discusses the EY case, offering some insight on the exposé, its implications and money laundering challenges in the legal sector as a whole.
LOAD MORE
More posts
07 Nov 2024
Stokoe Partnership Solicitors recognised in The Times Best Law Firms 2025
Stokoe Partnership Solicitors has been recognised in The Times Best Law Firms 2025 for its Crime, Financial Crime and Regulatory expertise.
READ MORE
25 Oct 2024
Stokoe Partnership authors UK chapter of Chambers & Partners White-Collar Crime Guide 2024
Stokoe Partnership has authored the UK chapter of Chambers & Partners White-Collar Crime Guide 2024, exploring topics ranging from the ECCTA to encrypted messaging.
READ MORE
18 Oct 2024
Stokoe Partnership Solicitors newly ranked for Financial Crime in Chambers & Partners UK Guide
Stokoe Partnership Solicitors is pleased to announce that its Financial Crime practice has been newly ranked in Chambers & Partners UK Guide 2025.
READ MORE
17 Oct 2024
Stokoe Partnership Solicitors ranked in Chambers & Partners UK 2025
Stokoe Partnership Solicitors has been ranked for its Crime, Financial Crime and POCA Work & Asset Forfeiture expertise in the Chambers & Partners UK 2025 Guide.
READ MORE
05 Sep 2024
Partner Amjid Jabbar examines Unexplained Wealth Orders in The Times
Six years after they were first introduced, Partner Amjid Jabbar argues that Unexplained Wealth Orders have yet to prove themselves to be the “silver bullet” in the fight against financial crime as they were initially heralded as.
READ MORE
14 Aug 2024
Partner Ernest Aduwa comments on the wrongful death lawsuit against Disney in BBC News, The Daily Mirror and Metro
Partner Ernest Aduwa comments on the news that Disney is looking to dismiss a wrongful death lawsuit because of the ‘Binding Arbitration and Class Action Waiver’ the claimant signed up to in a free trial […]
READ MORE
02 Jul 2024
Partner Ernest Aduwa comments on online sleuths and police investigations in The i Paper
Partner Ernest Aduwa comments on how online sleuths and conspiracy theories can hamper criminal investigations, in The i Paper.
READ MORE
27 Jun 2024
Partner Richard Cannon comments on the FCA rebranding in City A.M.
Partner Richard Cannon comments on the news that the FCA is set to spend £90,000 on a “brand refresh” to help redefine the regulator’s audiences and purpose.
READ MORE
25 Jun 2024
Partner Bambos Tsiattalou recognised in the 13th edition of Best Lawyers in the United Kingdom
Partner Bambos Tsiattalou has been recognised in the 2025 edition of The Best Lawyers in the United Kingdom.
READ MORE
28 May 2024
Partner Richard Cannon comments on Labour’s proposals to tackle financial crime in Law360
Partner Richard Cannon comments on Labour’s plan for financial services, and explores what these proposals could mean for combatting fraud.
READ MORE
