John Davies

John has extensive experience in all types of investigations and prosecutions brought by a multitude of agencies with the Crown Prosecution Service, HMRC and the Financial Conduct Authority being just three examples. He has a solid grounding in general crime but has built his experience in financial crime, fraud, regulatory and disciplinary matters over the years, working on some ‘heavyweight’ cases in that time. · Irwin Mitchell

EnglandInvestigations, Criminal Defense

About

John Davies is a lawyer at Irwin Mitchell in England with extensive experience in investigations and prosecutions brought by agencies such as the Crown Prosecution Service, HMRC and the Financial Conduct Authority. He has a solid grounding in general crime and specialises in financial crime, fraud, regulatory and disciplinary matters.

Practice areas

InvestigationsCriminal DefenseFinancial CrimeFraudRegulatory & ComplianceDisciplinary Proceedings

Office

England

Irwin Mitchell · John has extensive experience in all types of investigations and prosecutions brought by a multitude of agencies with the Crown Prosecution Service, HMRC and the Financial Conduct Authority being just three examples. He has a solid grounding in general crime but has built his experience in financial crime, fraud, regulatory and disciplinary matters over the years, working on some ‘heavyweight’ cases in that time.

England

Expertise

Crown Prosecution Service (CPS) investigationsHMRC investigationsFinancial Conduct Authority (FCA) investigationsGeneral crimeFinancial crimeFraud investigationsRegulatory and disciplinary matters