Shearman Bowen secures successful result for solicitor client in DWP enquiry


The firm was instructed on behalf its professional client, a solicitor, who was being investigated by the DWP for widespread benefit fraud dating back to 2008. It was alleged that our client had made multiple claims in different names for various state benefits over a 10 year period.  The  matter involved a detailed analysis of […]

Confiscation proceedings conclude at Southwark Crown Court in SFO Afren Plc fraud case


Following lengthy negotiations with the SFO on behalf of our client, Osman Shahenshah, a confiscation order was agreed between the parties bringing or client’s confiscation proceedings to a conclusion. The firm was instructed by our client at the confiscation stage of the proceedings following Mr Shahenshah’s conviction for fraud in October 2018. The confiscation case […]

Chambers and partners (financial crime) 2019: Shearman Bowen and co highly ranked again in the field of white collar defence


Shearman Bowen and co have been highly ranked  by Chambers and partners  once more in the niche area of white collar defence. The rankings recognise the  work, experience and expertise of the firm and its lawyers. The directory describes describe the team as “excellent” and “highly experienced.” Mark Bowen comes recommended for his expertise in fraud and bribery […]

Shearman Bowen and co instructed in football corruption trial at Southwark Crown Court


Shearman Bowen and Co are instructed on behalf of one of the  defendants charged with bribery in the “football for sale” trial  currently ongoing at Southwark Crown Court. The allegations have arisen following an undercover investigation conducted by reporters from the Daily Telegraph in 2016. The trial is scheduled to last 8 weeks.  Graham Trembath QC […]

£3.5 million fraud case at Southwark Crown Court collapses


Mark Bowen and Rebecca Cooke represented our client who was acquitted of fraud allegations this week at Southwark Crown Court. It was alleged that our client was involved in defrauding investors in a diamond and carbon credit investment scheme, allegations which he strongly denied. Counsel instructed were Gordon Ross and William Glover of 3 Temple […]

NCA secures first Unexplained Wealth Orders


The National Crime Agency announced on Wednesday that it had secured a  so-called UWO, valued at £22m, plus interim asset freezes on two properties whose ultimate owner was a “politically exposed person”, but it gave no further details. The subject of the landmark orders is believed to be a politician from a country belonging to […]

Legal 500 2017: ‘A “Premier Firm” in White Collar Crime’


Shearman Bowen are once again highly ranked in the ‘White-collar Crime’ category in the Legal 500 2017 published today: ‘Premier firm’ Shearman Bowen & Co is ‘well-regarded in the area of fraud and white-collar crime’ and is ‘known for its thorough and methodical approach to all cases’.  Highlights included successfully defending the head of a Hong Kong-based […]

Legal 500 2017: ‘A Heavyweight Player in Crime’


Shearman Bowen are once again highly ranked in the ‘Crime’ category in the Legal 500 2017 published today. Our expertise in Crime is recognised as follows: Shearman Bowen & Co is ‘a heavyweight player in the crime area’ and ‘adopts a thorough and methodical approach to all cases’. The firm has increasingly focused on investigations and […]