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Andrew Smith
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- London
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as@corkerbinning.comPractice Areas
Andrew specialises in business crime, including SFO, NCA, HMRC and police investigations relating to fraud, bribery/corruption and money laundering; extradition requests for individuals sought by a range of countries including the United States, Mexico, the UAE and India (as well as related advice on INTERPOL and criminal mutual legal assistance); criminal and regulatory inquiries brought by the FCA into insider dealing, market abuse and market misconduct; public inquiries into major events (often with parallel criminal proceedings); and financial sanctions and export control investigations.
Case highlights include acting for individuals in the SFO investigations concerning Tesco, Petrofac, Glencore, Airbus, British American Tobacco, Unaoil and LIBOR; acting for individuals sought on complex extradition requests from inside and outside the EU, including Mohammed Lodhi (UAE), Andrew Symeou (Greece) and Shrien Dewani (South Africa); acting for individuals in public inquiries including the Post Office Horizon IT Inquiry; acting for an individual in the FCAs largest prosecution for insider dealing (Operation Tabernula); and acting for individuals in challenges to their financial sanctions designations (including Oleg Tinkov).
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Questions and answers
I believe I’ve suffered due to a medical error. What are my rights to claim compensation?
I think my recent dismissal was unfair. What steps should I take to file a claim?
My train was delayed significantly, causing inconvenience. Can I request compensation?
I believe a relative’s will was unfair or improperly made. What are the steps to challenge it?
I am unable to pay my debts and may need to declare bankruptcy. What are my options?
I received a parking fine, but I think it was issued unfairly. What are my options to contest it?
My landlord has raised my rent unexpectedly. Is this legal, and what can I do about it?
I’ve created a product and want to ensure it’s legally protected. What steps should I take?