Specialises in domestic and international fraud investigations and prosecutions, cartel investigations, extradition/mutual legal assistance and all aspects of Anti Money Laundering compliance.
Claire also has extensive experience of advising in cases concerning allegations of corruption occurring both in the UK and overseas.
Frequently instructed in relation to HMRC investigations and prosecutions involving direct and indirect tax and cash seizure cases.
Claire became a partner in 1999. She regularly lectures on criminal cartels and on money laundering issues.
Quote from The Legal 500 – 2007 (current edition)
Claire Lipworth is highly recommended.