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Stokoe Partnership Solicitors — England

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London, Manchester8 lawyersFounded 1994

About

Stokoe Partnership Solicitors is a leading criminal litigation law firm, specialising in representing corporations, public bodies and individuals in high-value, high-profile and complex criminal matters. The firm: There are three offices, two in London and one in Manchester, and the firm acts in a wide range of serious crime cases, including commercial fraud and regulatory offences, involving multiple jurisdictions. Stokoe Partnership Solicitors was established in 1994 by Bambos Tsiattalou, whose attention to detail, meticulous case preparation and high level of client care have become the standard and ethos of the firm as a whole. It is because of this approach that the firm secures large-scale cases, referred not only by previous as well as existing clients, but also by barristers and other professionals. Stokoe Partnership Solicitors’ expertise consistently attracts high-profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition. Amongst the firm’s clients are top executives and other professionals, both domestic and international, including high-profile and high-net worth individuals as well as professional service firms and corporations. Due to its strong reputation with overseas lawyers and organisations, the firm can provide access to experts in foreign jurisdictions and also receives instructions from foreign lawyers on serious crime matters relating to English Law. The firm also undertakes civil work and utilises its extensive experience and expertise to advise and represent clients effectively. This work includes civil claims brought by individuals and corporate entities for civil fraud, tax investigation by HMRC and company disputes. - Types of work undertaken Bribery and corruption: the firm has unparalleled expertise in a wide range of corruption and bribery matters involving the UK and overseas jurisdictions and has extensive experience in representing clients under investigation for these offences, including high-profile cases such as British Aerospace and Mabey and Johnson. Extradition: the firm has a long-established reputation in this area, including cases from the US, EU countries, UAE, Turkey, Ghana and Thailand. Fraud and regulatory: the firm specialises in cases ranging from international frauds involving the United Nations and foreign government ministers to large-scale City frauds. It increasingly attracts a growing number of private instructions, both from its own clients and clients referred to the firm, including regulatory issues brought, for example, by Medicines and Healthcare products Regulatory Agency, Serious Fraud Office, Health and Safety Executive and Security Industry Authority. General crime: the firm has vast experience in criminal law, handling a wide range of cases from theft and drug trafficking to murder and terrorism. Its cases often involve serious and complex crimes that are widely reported by the media, such as the Hatton Garden burglary. Insider dealing: the firm is well-versed in dealing with allegations relating to insider dealing and market abuse, including insider trading; manipulation of transactions and/or devices in the action of insider trading; dissemination of misleading information; and misleading behaviour. It deals with insider dealing cases that have proceeded via both civil and criminal jurisdictions and advises clients who are subject to search warrants or have their assets frozen as the result of restraint orders. Money laundering: the firm deals with various money laundering investigations and prosecutions. The lawyers have extensive experience challenging restraint orders in such matters. It also represents individuals and businesses that have been subject to Suspicious Activity Reports. Proceeds of crime: the firm assists clients in matters involving cash seizure, detention and forfeiture; civil forfeiture and civil recovery and confiscation orders, restraints and receivership, and revenue functions.? The firm regularly challenges ex-parte Restraint Orders. Tax fraud: the firm’s fraud lawyers are experienced in representing clients facing a wide range of tax fraud allegations, and particularly those facing allegations of MTIC/VAT fraud. Search warrants: the firm regularly acts and has significant success in challenging search warrants obtained by the police, or other investigatory bodies, in the High Court by way of Judicial Review proceedings. Other areas of expertise include appeals, judicial reviews and road traffic offences. ### Staffing Figures - 6 Number of UK partners - 7 Number of other UK fee-earners

Office locations

London

London

Stokoe Partnership Solicitors 646-648 High Road Leytonstone London E11 3AA

Manchester

Manchester

Stokoe Partnership Solicitors The Boatmans 40 City Road East Manchester M15 4QF North West

London

London

Stokoe Partnership Solicitors Second Floor, 1-3 Staple Inn Holborn London Wc1v 7qh London

Practice areas

Criminal DefenseWhite Collar CrimeFraudBribery And CorruptionRegulatory InvestigationsExtraditionMoney LaunderingCybercrimeDrug OffencesHomicideTax DisputesCivil Fraud

Lawyers in this office

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Abigail Ashford

Abigail is a Solicitor Advocate at Stokoe Partnership Solicitors, having practiced exclusively in criminal defence since qualification. She is a talented, experienced and capable solicitor, providing legal advice and representation to those accused of the full spectrum of criminal offences, but primarily complex and serious crime in the Crown Court. Abigail is frequently sought out by clients for her expertise in handling sensitive or high-profile cases of the utmost gravity, many of which attract widespread media attention, or involve vulnerable defendants. She routinely defends clients charged with conspiracy, serious drugs offences, serious violence including homicide and GBH, terrorism, and rape. Her reputation for the meticulous preparation of her caseload has also seen her instructed in Trading Standards, HMRC and SFO prosecutions across the UK, defending those involved in complex white collar financial crime, where her technical legal knowledge and analytical aptitude produce positive results, and satisfied clients. · Criminal Defence

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Amjid Jabbar

Amjid Jabbar is a Partner at Stokoe Partnership Solicitors and currently heads Stokoe Partnership’s Central London office. He has a broad range of experience including defending allegations of money laundering, international drug trafficking and mortgage frauds. This experience is further enhanced by his extensive knowledge of the asset recovery and confiscation regimes, which allow him to provide his clients with a complete service. In recent years he has acted extensively in respect of civil recovery claims brought by the National Crime Agency. Amjid has been consistently ranked in the Chambers and Partners UK and The Legal 500 UK Guides for his expertise in general crime, fraud and asset forfeiture. He is listed as a Recommended Lawyer in The Legal 500 UK 2022 Guide for ‘Crime: General’, and is ranked in Chambers UK 2022 for ‘POCA Work & Asset Forfeiture’. Chambers explains how he “brings tremendous energy to the case, has a lot of common sense and is a strategic thinker.” “He’s a hard-working, driven practitioner.” The Legal 500 notes that Amjid “has an excellent sense for tactics, particularly in the pre-trial, and even pre-charge, stages of a case. He too is as personable as he is able, with excellent solicitor/client rapport”. Chambers UK reports that he “has the natural instincts of a tactical lawyer and can see all the pieces on the board. He immediately knows where you can end up in a case.” · Crime / Criminal Defence

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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 many high profile cases. Bambos has many years’ experience of investigations and prosecutions relating to serious crime, including murder, fraud, drug trafficking, bribery and corruption cases. He specialises in cases involving money laundering, confiscation, civil recovery and extradition matters. Bambos is highly ranked in leading law directories in recognition of his talent and legal knowledge. He is ranked in Chambers and Partners and is a Leading Individual in The Legal 500 UK Guide for his general crime expertise, and is also highly ranked for his financial crime and fraud practices. The Legal 500 describes him as “a legend amongst criminal solicitors – a workaholic who goes the extra mile for clients”. The Guide also describes him as “a tactical mastermind, he just sees things in a case in an instant that others may never see. Has unrivalled instinct and his preparation is meticulously thorough”. · Criminal Defence

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Brian Swan

Brian Swan is a Consultant at Stokoe Partnership Solicitors. Brian has a strong track record as a thorough and talented lawyer preparing a wide range of cases within the firm’s criminal litigation department. He has extensive experience dealing with cases involving the most serious of criminal offences, ranging from murder to large scale importation of drugs. Brian’s other areas of expertise include cases involving extradition, regulatory offences and other complex fraud cases and confiscation proceedings. Recent cases of note include; Representing a client who was extradited to the UK from Spain in respect of an allegation of murder. The client had evaded arrest for 8 years before being extradited to stand trial. At trial the defendant was acquitted and his co defendant, who was due to stand trial before our client had been extradited and had blamed him, was convicted. Representing three clients post conviction who had been sentenced to life imprisonment following their convictions for conspiracy to murder. At their Appeal the Court quashed their convictions and a re trial was ordered. At the subsequent retrial, the Crown’s disclosure process was placed under intense scrutiny which resulted in the Crown offering no evidence following legal argument. Representing a client in respect of a Conspiracy to murder. The client escaped from custody whilst on remand and became the first Category A prisoner in 15 years to do so. Following his escape, and return to the UK the client was acquitted. Representing a client alleged to have been involved in a multi kilo conspiracy to import Class A drugs into the UK from South America and South Africa. A successful half time submission of no case to answer was made to the Court that as our client had failed to reach an agreement with his co-defendants he had not conspired with others to commit the offence. Representing two clients alleged to be drug barons who evaded capture for over a decade with estimated turnover of their business of £1 billion. On their arrest Law Enforcement Authorities had seized over £5million in cash which at the time was one of the largest cash seizures in the UK. After lengthy negotiations we were able to settle the case with a combined order of £2 million, instead of the £28 million hidden asset Order the Crown originally sought. Representing a client who was subject to confiscation proceedings following his conviction for the production of a class B drug. We were able to agree to a “full benefit” Order being made against him in the sum of £411,555.98 as opposed to £4million originally sought by the Crown. Representing a client whose extradition was sought by Belgium under an European Arrest Warrant for offences of drug trafficking, money laundering and being part of a criminal organisation. The proceedings lasted in excess of 6 years with no less than 4 separate EAW’s being issued and all of them were successfully opposed and were discharged either by the Magistrates Court or Administrative Court. The client’s extradition was originally sought under an accusation warrant requesting his extradition to Belgium to stand trial. Whilst the EAW was being challenged in the UK Courts the Belgian Prosecutor had proceeded to trial against our client in his absence in Belgium which resulted in convictions in Belgium. The Belgian Authorities then sought his extradition under a new conviction warrant. The Administrative Court condemned the conduct of the Belgian Authorities in convicting a suspect whilst they were exercising their legal right to oppose their extradition and discharged the conviction warrant. · Crime

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Ernest Aduwa

Ernest is a Partner at Stokoe Partnership Solicitors, having qualified as a solicitor in 2010 and specialising in criminal defence litigation. Ernest is highly driven and focused on client care and meticulous case preparation, this has resulted in his often being recommended as the lawyer of choice to prepare a case. Ernest regularly defends individuals against serious and complex criminal allegations. His clients include high net worth individuals and those in the public eye. · Criminal Defence

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Geoffrey Goldkorn

Geoffrey is a civil litigation specialist with Higher Rights since 1994. He obtained an MA at Cambridge University where he studied philosophy and law and was an Exhibitioner. He sat as a deputy District Judge for 10 years. He has all the attributes of a good litigator: a quick analytical mind, an ability to assimilate complex and voluminous factual detail, the capacity for meticulous preparation, an eye for the hidden point. He is very experienced. He counts success not only on winning cases but limiting the loss and exposure of defendants. He has appeared on television on legal issues. · Civil Litigation

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Maria Theodoulou

Maria Theodoulou has been a Partner at Stokoe Partnership since 2004 having joined the Practice as a trainee in 1997. She oversees all branches of Stokoe Partnership Solicitors, ensuring that the Firm’s high standards and ethos are carried through by each member of the Team. She has overseen the rapid expansion of the Practice. Maria has a solid and strong track record as a criminal defence lawyer with a passion for defending her client’s interests. Maria specialises in all types of criminal defence matters, often those attracting media attention. She has considerable expertise in defending serious cases involving allegations of murder, armed robbery and conspiracy to supply large scale Class A drugs. Maria is ranked as a ‘Recommended Lawyer’ in The Legal 500 UK 2022 Guide where she is described as “an excellent tactician and adviser to clients, always knows the best strategy.’ She is recognised for “her work ethic and dedication. She is a fighter, the sort of person who inspires confidence by simply just being part of the team”, and is praised for her “ability to think around corners”. · Criminal Defence

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Richard Cannon

Richard Cannon is a Partner at Stokoe Partnership Solicitors. He is an extremely experienced white collar crime lawyer, practising primarily in serious fraud and related areas. Richard has particular expertise in cases relating to serious and complex fraud together with matters of alleged bribery and corruption relating to both private and corporate clients. He also has extensive experience in high value and complex money laundering matters across the Proceeds of Crime Act. Richard has a strong practice in relation to matters relating to cross border financial crime allegations particularly involving the United States assisting clients on a number of fronts including US civil proceedings and fighting extradition to the US. Richard joined Stokoe Partnership Solicitors from Gunnercooke, and prior to this he was also a Partner at Mishcon de Reya and Janes Solicitors. Significant previous cases include R v Jain (a Serious Fraud Office (SFO) case in relation to Allied Deals/RBG), R v Gangar (SFO case regarding Dobb White) R v Richards and Others (Operation Amazon), an HMRC prosecution regarding carbon credit offset tax fraud. Richard also represented the Grillo sisters in the “case of the year” of 2013. Richard has been consistently ranked by Chambers and Partners for financial crime where has been described as a “fantastic person to have on your side” who is “knowledgeable, thoughtful and efficient”. He has also been praised as a “a great tactical defence lawyer” and “a very smart and intuitive lawyer”. He is also ranked as a Recommended Lawyer in The Legal 500 UK 2022 guide where he is described as having “notable experience in international matters involving the US.” · White-Collar Crime