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Fraud and Tax, Complex Serious Crime, Extradition and Military Law
Laura Smith is the Interim Head of our Fraud department. She is based at our London office but works on cases with a national and international reach. She specialises in business defence, specifically serious fraud, proceeds of crime, as well as complex serious crime, extradition proceedings and court-martial proceedings.
Laura was mentioned as a 'Key Lawyer' in the 2022 Legal 500 Rankings.
Laura Smith has represented clients facing prosecutions in Very High Costs Cases involving MTIC Fraud, Carousel Fraud, Boiler Room Fraud, Tax and VAT Fraud. Laura’s practice in complex fraud and proceeds of crime matters has allowed her to obtain extensive experience in the review and analysis of disclosed and undisclosed material. Laura is also extremely adept at undertaking financial investigations and analysis to a forensic level. She is also experienced in complex extradition work.
Laura has continued to enjoy successful results for her clients, ranging from the discontinuance of cases at very early stages of an investigation, right through to lengthy and complex crown court trials and Court of Appeal matters.
Laura and all the team at Cartwright King are dedicated to helping you. If you need help, contact Laura by email using this form or using the details below:
London
National Coverage
5th Floor , Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA
Litigation Executive
Criminal and Discipline Law, Regulatory Law
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Director
Fraud
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Solicitor, Consultant
Criminal Defence, Fraud
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Chairman
Business Defence
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Litigation Executive
Criminal Defence
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Director
Fraud and Regulatory Law
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Associate Solicitor
Fraud and Business Crime
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Litigator
Fraud, Tax and Business Crime
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Consultant Solicitor
Criminal Defence, Fraud
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