Penelope Small 

Penelope Small 

Call | 1992 

Expertise

Expertise

Penelope Small 

Call | 1992 

Expertise

A senior junior counsel with decades of experience in cases related to the Proceeds of Crime Act 2002, financial wrongdoing, money laundering and asset forfeiture. 

Instructed by all the leading prosecuting authorities in the UK in addition to advising and/or representing Claimants, Defendants, and Third Parties [Both Corporates and Individuals] in restraint, trials [including criminal] and/or hearings related to the protection and/or realisation of assets and/or proprietary interests; including in a criminal context both before and after conviction. 

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A senior junior counsel with decades of experience in cases related to the Proceeds of Crime Act 2002, financial wrongdoing, money laundering and asset forfeiture. 

Instructed by all the leading prosecuting authorities in the UK in addition to advising and/or representing Claimants, Defendants, and Third Parties [Both Corporates and Individuals] in restraint, trials [including criminal] and/or hearings related to the protection and/or realisation of assets and/or proprietary interests; including in a criminal context both before and after conviction. 

Read More

A senior junior counsel with decades of experience in cases related to the Proceeds of Crime Act 2002, financial wrongdoing, money laundering and asset forfeiture. 

Instructed by all the leading prosecuting authorities in the UK in addition to advising and/or representing Claimants, Defendants, and Third Parties [Both Corporates and Individuals] in restraint, trials [including criminal] and/or hearings related to the protection and/or realisation of assets and/or proprietary interests; including in a criminal context both before and after conviction. 

Read More

A senior junior counsel with decades of experience in cases related to the Proceeds of Crime Act 2002, financial wrongdoing, money laundering and asset forfeiture. 

Instructed by all the leading prosecuting authorities in the UK in addition to advising and/or representing Claimants, Defendants, and Third Parties [Both Corporates and Individuals] in restraint, trials [including criminal] and/or hearings related to the protection and/or realisation of assets and/or proprietary interests; including in a criminal context both before and after conviction. 

Read More

White Collar, Crime and Investigations

White Collar, Crime and Investigations

POCA & Asset Forfeiture

POCA & Asset Forfeiture

POCA & Asset Forfeiture

For enquiries please contact our clerks

For enquiries please contact our clerks

For enquiries please

contact our clerks

For enquiries

please contact
our clerks

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.” | Legal 500

“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.” | Legal 500

“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases” | Chambers & Partners

15:02

BVI

14:02

Cayman Islands

23:02

Dubai

03:02

Hong Kong

19:02

London

22:02

Qatar

03:02

Singapore

14:02

Cayman Islands

19:02

London

15:02

BVI

22:02

Qatar

23:02

Dubai

03:02

Singapore

03:02

Hong Kong

15:02

BVI

14:02

Cayman Islands

23:02

Dubai

03:02

Hong Kong

19:02

London

22:02

Qatar

03:02

Singapore