Hannah Raphael

+44 (0)20 7430 2277

Solicitor

A trusted senior associate, Hannah is a highly-respected litigator in all areas of business and general crime.  She has won the respect of clients in proceedings instituted by the SFO, the FCA, HMRC, the Information Commissioner’s office and the CPS.  She has acted for high-profile clients in relation to allegations of conspiracy to defraud, insider dealing, money laundering, breaches of data protection, and computer misuse.

She has particular expertise in dealing with large internal investigations.

Hannah frequently acts in cases where there are cross-jurisdictional issues, including extradition and requests for mutual legal assistance, making use of her excellent French and Italian.

Professional Memberships:

  • Fraud Lawyers Association
  • British and Italian Lawyers Association