Shula de Jersey is a partner specialising in business crime and regulation. Shula has particular expertise in representing individuals in cases involving allegations of complex and serious fraud, money laundering, bribery and corruption. She has acted in numerous high profile matters. Shula also has experience in health and safety investigations and Coroner’s inquests having represented both individuals and corporates in relation to work place accidents and deaths. Shula has represented professionals including solicitors and doctors in disciplinary matters before regulatory bodies and has previously acted for the Financial Reporting Council in Tribunal proceedings against accountancy firms.

Hannah Raphael is a solicitor at BCL specialising in all areas of business and general crime. She has defended clients in proceedings instituted by the SFO, the FCA, HMRC, the Information Commissioner’s office and the CPS. Hannah 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.