Mike Rainford

Partner specialising in financial crime and regulatory matters for over 35 years. He has dealt successfully with a number of high profile cases. His expertise are wide ranging and include cases involving: Company fraud Carousel fraud Boiler room fraud Investment share dealing Taxation fraud. Mike’s Regulatory experience also encompasses many areas including Trading Standards, environmental, health and safety, tax investigation, business innovation and skills investigations, insolvency service investigations, FCA investigations re banks, accountants and IFAs, cyber crime including theft of intellectual property and hacking. Chambers and Partners 2016 say Mike "regularly acts in major investigations led by leading enforcement agencies including the BIS, CBI and FCA. He specialises in a number of areas including tax fraud, commercial fraud and POCA related work. · JMW Solicitors LLP

EnglandFinancial Crime, Business CrimeGerman, French

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About

Partner at JMW Solicitors LLP with over 35 years' experience handling financial crime and regulatory matters, including high-profile fraud and tax-related investigations. Chambers and Partners (2016) notes he "regularly acts in major investigations led by leading enforcement agencies including the BIS, CBI and FCA" and that he specialises in tax fraud, commercial fraud and POCA-related work.

Practice areas

Financial CrimeBusiness CrimeFraudRegulatoryTaxCybercrimeInquestsInsolvency

Office

England

JMW Solicitors LLP · Partner specialising in financial crime and regulatory matters for over 35 years. He has dealt successfully with a number of high profile cases. His expertise are wide ranging and include cases involving: Company fraud Carousel fraud Boiler room fraud Investment share dealing Taxation fraud. Mike’s Regulatory experience also encompasses many areas including Trading Standards, environmental, health and safety, tax investigation, business innovation and skills investigations, insolvency service investigations, FCA investigations re banks, accountants and IFAs, cyber crime including theft of intellectual property and hacking. Chambers and Partners 2016 say Mike "regularly acts in major investigations led by leading enforcement agencies including the BIS, CBI and FCA. He specialises in a number of areas including tax fraud, commercial fraud and POCA related work.

England

Expertise

Company fraudCarousel fraudBoiler room fraudInvestment/share dealing fraudTaxation fraudTrading StandardsEnvironmental and health & safety regulationTax investigationsInsolvency Service investigationsFCA investigations (banks, accountants, IFAs)Cybercrime (theft of intellectual property, hacking)POCA-related workInquest representation

Education

LLB (Hons), University of Manchester

Admissions

Qualified in 1981

Languages

GermanFrench