Malcolm Simmons Malcolm Simmons
Consultant Solicitor

Malcolm studied law at the University of Wales, College of Cardiff.  He has an LLB (Honours) law degree. He took his Law Society Final Examination at the University of Law in Guildford and qualified as a Solicitor of the Senior Courts of England & Wales in 1992. He worked for three leading law firms in the City of London.  He was a Deputy Coroner for the Eastern District of Greater London from 1997 to 2001.

Malcolm served as an international criminal judge from 2004 to 2017 hearing serious organised crime cases.  He is highly experienced in dealing with complex, serious crimes.  Malcolm has experience of cross-border investigations, extradition and mutual legal assistance. He has presided in many complex, high-profile criminal cases. Malcolm works at the cutting edge of serious crime and white-collar fraud defence.  

Expertise:

  • Corporate Crime
  • Financial Services Investigations
  • Tax Investigations
  • Fraud and Financial Crime
  • Bribery & Corruption
  • Insider Dealing
  • Money Laundering
  • Corporate Manslaughter and Health & Safety Law
  • Cartels, Competition and Price Fixing
  • Cash Seizures, restraint Orders and Confiscation Proceedings
  • Police Station Representation and Advice
  • Sexual Offences
  • Sexual Misconduct in the Workplace
  • Assault, Murder and violence offences
  • Drugs
  • Firearms
  • Harassment
  • Serious Road Traffic Offences
  • Internal Investigations
  • Mutual Legal Assistance
  • Extradition
  • Interpol
  • Appeals
  • Public Inquiries
  • Witnesses

Practice areas

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