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Andrew Marshall

Andrew is currently a director at Edmonds Marshall McMahon having led the prosecution of major fraud and regulatory matters for a range of government agencies. Andrew has been involved in the notoriously difficult prosecutions of many corporates such as Shell, Rolls Royce, Luton Airport and Schindler Lifts. Andrew is a committed and experienced advocate in various tribunals, whose practice principally relates to large-scale cases requiring a strategic overview and with immense factual and legal complexity. Other areas of work include wide-ranging advisory and review work on criminal and quasi-criminal matters (with a particular speciality in disclosure), appellate work and asset forfeiture and restraint. In addition to being a Grade 4 advocate (the highest rank) for Crown Prosecution Service, Andrew was appointed to the Attorney General’s list of prosecuting counsel in about 1990 and to the list of standing counsel in 2005 thus leading in the largest and most complex cases brought by the government prosecution bodies. In June 2012 he was appointed to the Regulatory List (A) of advocates and undertakes the largest and most complex investigations and cases for the Environment Agency (Crown Court, Mercantile Court, Admin Court and Court of Appeal, Planning Inspectorate) and HSE. In 2013 appointed to the SFO Counsel list and currently undertaking insider trading prosecutions for the FCA. In 2014 invited to speak to the United Nations, Vienna in respect of counterfeit pharmaceutical case successfully prosecuted in 2012. · Edmonds Marshall McMahon

EnglandWhite-Collar Crime, Private Prosecutions

About

Director at Edmonds Marshall McMahon who has led major fraud and regulatory prosecutions for government agencies and corporates. Experienced advocate in large-scale, complex criminal and quasi-criminal matters with additional specialisms in disclosure, appellate work, asset forfeiture/restraint and regulatory enforcement for bodies such as the Environment Agency, HSE, SFO and FCA.

Practice areas

White-Collar CrimePrivate ProsecutionsFraudRegulatory EnforcementAsset RecoveryAppellateEnvironmental EnforcementHealth & Safety

Office

England

Edmonds Marshall McMahon · Andrew is currently a director at Edmonds Marshall McMahon having led the prosecution of major fraud and regulatory matters for a range of government agencies. Andrew has been involved in the notoriously difficult prosecutions of many corporates such as Shell, Rolls Royce, Luton Airport and Schindler Lifts. Andrew is a committed and experienced advocate in various tribunals, whose practice principally relates to large-scale cases requiring a strategic overview and with immense factual and legal complexity. Other areas of work include wide-ranging advisory and review work on criminal and quasi-criminal matters (with a particular speciality in disclosure), appellate work and asset forfeiture and restraint. In addition to being a Grade 4 advocate (the highest rank) for Crown Prosecution Service, Andrew was appointed to the Attorney General’s list of prosecuting counsel in about 1990 and to the list of standing counsel in 2005 thus leading in the largest and most complex cases brought by the government prosecution bodies. In June 2012 he was appointed to the Regulatory List (A) of advocates and undertakes the largest and most complex investigations and cases for the Environment Agency (Crown Court, Mercantile Court, Admin Court and Court of Appeal, Planning Inspectorate) and HSE. In 2013 appointed to the SFO Counsel list and currently undertaking insider trading prosecutions for the FCA. In 2014 invited to speak to the United Nations, Vienna in respect of counterfeit pharmaceutical case successfully prosecuted in 2012.

England

Expertise

DisclosureCorporate/Commercial Prosecutions (e.g. Shell, Rolls Royce, Luton Airport, Schindler Lifts)Insider Trading / Market AbuseCounterfeit PharmaceuticalsEnvironment Agency investigationsAsset forfeiture and restraint

Education

  • University College London, LLB (1985)

Admissions

  • Called to the Bar (qualified 1986)
  • Recorder of the Crown Court (2003–present)
  • Grade 4 Advocate, Crown Prosecution Service
  • Appointed to the Attorney General’s list of prosecuting counsel (c.1990)
  • Standing Counsel to HM Attorney General (2005–2013)
  • Appointed to Regulatory List (A) of advocates (June 2012)
  • Appointed to SFO Counsel list (2013)