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Fraud and Tax, Complex Serious Crime, Extradition and Military Law
Laura Smith is an Associate Solicitor 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 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.
Head of Fraud and Business Crime (Interim) and Head of Cyber Crime
Fraud, Business Crime and Cyber Crime
Criminal Defence, Fraud
Fraud and Regulatory Law
Fraud and Business Crime
Fraud, Tax and Business Crime