Penelope Small 

Penelope Small 

Call | 1992 

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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White Collar, Crime and Investigations

White Collar, Crime and Investigations

POCA & Asset Forfeiture

POCA & Asset Forfeiture

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“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

“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

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“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

“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

For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.

For enquiries please contact our clerks

“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

“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