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Civil Forfeiture & Civil Recovery
Our specialist lawyers are used to representing individuals and companies facing a full range of restraint, freezing and civil recovery proceedings.
Bambos Tsiattalou
Bambos Tsiattalou is the Founding Partner and a highly respected and sought after criminal defence lawyer at Stokoe Partnership Solicitors. Prior to his admission on the roll of solicitors, he was a barrister acting in […]
Update regarding Dr Duško Knežević extradition hearing
The Chief Magistrate at Westminster Magistrates’ Court, Senior District Judge Emma Arbuthnot, today granted an application on behalf of our client Dr Knezevic to put back the extradition hearing in his case, following difficulties we […]
Bambos Tsiattalou comments in The Telegraph re claims Google is profiting from scam victims
Partner Bambos Tsiattalou comments in relation to lawyers saying that Google profiting from crime and scam victims may have a claim, in The Telegraph. Bambos’ comments were published in The Telegraph, 23 February 2020, and […]
Finance Watchdogs Ramp Up Pressure For Libor Transition
Partner Bambos Tsiattalou comments on the news that the FCA and the Bank of England have ramped up the pressure for Libor transition, in Law360.
Partner Bambos Tsiattalou comments in The Times re Carlos Ghosn
Partner Bambos Tsiattalou comments in relation to Carlos Ghosn fleeing Japan and its justice system, and whether Ghosn may seek to be tried in France instead, in The Times.
Partner Bambos Tsiattalou writes in FT Adviser regarding FCA ban on speculative mini-bonds
Partner Bambos Tsiattalou examines the Financial Conduct Authority’s ban on speculative mini-bonds from January 2020 in FTAdviser.
Bambos Tsiattalou comments in The Times re the use of Sars in fight against dirty money
Partner Bambos Tsiattalou comments on the use of suspicious activity reports in the fight against dirty money.
Bambos Tsiattalou discusses the FCA’s proposed change to the regulation system
Partner Bambos Tsiattalou discusses the Financial Conduct Authority (FCA) and its proposed radical change to the system.
EY aided the laundering of drug money | Bambos Tsiattalou
Partner Bambos Tsiattalou discusses the EY case, offering some insight on the exposé, its implications and money laundering challenges in the legal sector as a whole.
Stokoe Partnership Solicitors ranked in Chambers UK 2020
Stokoe Partnership Solicitors are pleased to have been ranked in the Chambers UK 2020 Guide.
Partner Bambos Tsiattalou examines London Capital & Finance in the FT Adviser
Partner Bambos Tsiattalou discusses the risk of investing in ethical or alternative investment schemes and the regulatory consequences of the collapse of London Capital & Finance.
Facebook’s Cryptocurrency – An Overview
Partner Bambos Tsiattalou discusses Facebook’s move to merge finance and technology and the implications this has for the wealth management sector.
02 May 2025
Partner Maria Theodoulou examines the Investigatory Powers Tribunal’s approach to disclosure, in Computer Weekly
Writing in Computer Weekly, Partner Maria Theodoulou examines the recent finding that the Investigatory Powers Tribunal has no statutory powers to impose financial sanctions against police and intelligence services over disclosure failings. Maria’s article was […]
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10 Apr 2025
Partner Ernest Aduwa comments on the ECHR and parliamentary privilege in City AM
Partner Ernest Aduwa comments in City AM on the news that the European Court of Human Rights (ECHR) has rejected retail tycoon Philip Green’s legal challenge over parliamentary privilege. Ernest’s comments were published in City […]
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13 Feb 2025
Partner Richard Cannon comments on his successful Supreme Court extradition challenge in El-Khouri v Government of the United States of America
The Supreme Court this week handed down landmark judgment in the case of El-Khouri (Appellant) v Government of the United States of America (Respondent), quashing the order to extradite Mr El-Khouri to the United States […]
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31 Jan 2025
Barrister Jessica Sobey comments on encrypted devices and digital evidence in CSO Online
Barrister Jessica Sobey comments on how law enforcement agencies gain access to encrypted devices, the legal challenges surrounding the gathering of digital evidence and recent developments in EncroChat evidence. Jessica’s comments were published in CSO […]
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07 Nov 2024
Stokoe Partnership Solicitors recognised in The Times Best Law Firms 2025
Stokoe Partnership Solicitors has been recognised in The Times Best Law Firms 2025 for its Crime, Financial Crime and Regulatory expertise.
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25 Oct 2024
Stokoe Partnership authors UK chapter of Chambers & Partners White-Collar Crime Guide 2024
Stokoe Partnership has authored the UK chapter of Chambers & Partners White-Collar Crime Guide 2024, exploring topics ranging from the ECCTA to encrypted messaging.
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18 Oct 2024
Stokoe Partnership Solicitors newly ranked for Financial Crime in Chambers & Partners UK Guide
Stokoe Partnership Solicitors is pleased to announce that its Financial Crime practice has been newly ranked in Chambers & Partners UK Guide 2025.
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17 Oct 2024
Stokoe Partnership Solicitors ranked in Chambers & Partners UK 2025
Stokoe Partnership Solicitors has been ranked for its Crime, Financial Crime and POCA Work & Asset Forfeiture expertise in the Chambers & Partners UK 2025 Guide.
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05 Sep 2024
Partner Amjid Jabbar examines Unexplained Wealth Orders in The Times
Six years after they were first introduced, Partner Amjid Jabbar argues that Unexplained Wealth Orders have yet to prove themselves to be the “silver bullet” in the fight against financial crime as they were initially heralded as.
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14 Aug 2024
Partner Ernest Aduwa comments on the wrongful death lawsuit against Disney in BBC News, The Daily Mirror and Metro
Partner Ernest Aduwa comments on the news that Disney is looking to dismiss a wrongful death lawsuit because of the ‘Binding Arbitration and Class Action Waiver’ the claimant signed up to in a free trial […]
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