Commercial Crime
Legal Protection Group offers a variety of experts who can assist you with commercial crime matters, including issues related to fraud, theft, forgery, and deception.
At Legal Protection Group, we pride ourselves on providing frank and fearless advice to clients. We can assist if you are charged with a criminal offense or are under investigation. Whether it’s fraud, money laundering, proceeds of crime, or other criminal prosecutions, we offer strategic, no-nonsense advice and can represent you at all levels of the criminal justice system.
Barristers in this area
Martina De Logris
Martina has over a decade’s experience in litigation with particular expertise in commercial crimes, civil fraud litigation, proceeds of crime, regulatory and professional disciplinary proceedings.
Thomas Minallis
Thomas specialises in criminal and regulatory litigation. He has 12 years of advocacy experience and assists both senior barristers and clients with their litigation needs.
Paul Johnson
Paul studied law at the University of Hamburg with an emphasis on criminal law. He worked for renowned Hamburg-based law firms that specialised in criminal law.
