James Mullion

James has been a Partner at Janes since 2010. He advises clients on all aspects of fraud and regulatory matters and has a burgeoning fraud practice with both civil and criminal cases. He has been instructed to advise clients on a major privacy claims, international trust claims and a London Stock Exchange related matter. His impressive criminal practice continues to expand, advising a major witness in the phone hacking civil trial, and a high profile investigation into misappropriation of political funds. Notable cases include Operation Ventford (multi-handed conspiracy to defraud banks with losses in the millions), R v Potter, Johnson & Others (international boiler room fraud). His corporate clients include a company director being investigated for Iranian crude oil sanction-busting. His civil practice continues to expand: James was instructed on several claims against Mirror Group Newspapers arising from Operation Golding (police investigation into phone hacking) and in a similar claim against News UK Ltd. He is also advising a number of high-profile, high net worth individuals in a major sham trust and asset forfeiture application. · Janes Solicitors

EnglandFraud, Criminal LawEnglish

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À propos

Partner at Janes Solicitors since 2010, James advises on fraud and regulatory matters across civil and criminal proceedings, including privacy claims, international trust disputes, sanctions-related investigations and London Stock Exchange matters. His practice includes high-profile criminal work (including phone-hacking and boiler-room cases), multi-handed bank frauds (Operation Ventford) and asset forfeiture matters for high-net-worth individuals.

Domaines d’expertise

FraudCriminal LawRegulatoryCivil LitigationPrivacyTrustsSanctionsAsset Recovery

Bureau

England

Janes Solicitors · James has been a Partner at Janes since 2010. He advises clients on all aspects of fraud and regulatory matters and has a burgeoning fraud practice with both civil and criminal cases. He has been instructed to advise clients on a major privacy claims, international trust claims and a London Stock Exchange related matter. His impressive criminal practice continues to expand, advising a major witness in the phone hacking civil trial, and a high profile investigation into misappropriation of political funds. Notable cases include Operation Ventford (multi-handed conspiracy to defraud banks with losses in the millions), R v Potter, Johnson & Others (international boiler room fraud). His corporate clients include a company director being investigated for Iranian crude oil sanction-busting. His civil practice continues to expand: James was instructed on several claims against Mirror Group Newspapers arising from Operation Golding (police investigation into phone hacking) and in a similar claim against News UK Ltd. He is also advising a number of high-profile, high net worth individuals in a major sham trust and asset forfeiture application.

England

Expertise

Phone-hacking litigationInternational boiler-room fraudBank fraud (Operation Ventford)Sanctions investigations (Iranian crude oil)International trust claimsAsset forfeitureHigh-net-worth client disputesLondon Stock Exchange-related matters

Formation

Harrow
Trinity College, Dublin (BA History)
College of Law, London (PGDL; LPC)

Inscriptions au barreau

Qualified 2005 (England)

Langues

English