Laura Smith photo
Cartwright King Solicitors Cartwright King Solicitors

Laura Smith

Head of Corporate and Financial Crime

5.0
| 4 Reviews

Accepting new clients via ReviewSolicitors

Laura is and Associate Solicitor who covers cases in both fraud and crime and is based at our London Temple office. Laura has worked in criminal defence for over 11 years. Her practice covers all areas of criminal law with an emphasis on white collar crime and proceeds of crime matters. Laura accepts instructions on both legally aided and privately funded matters. Laura regularly represents clients facing investigations and prosecutions brought by the Serious Fraud Office, Financial Conduct Authority, Home Office, Department for Work and Pensions, Department for Business Innovation and Skills and HMRC. She has represented clients facing prosecutions in Very High Costs Cases involving MTIC and Carousel Fraud, Boiler Room Fraud, Tax and VAT Fraud. Laura’s practice in complex fraud and proceeds of crime matters has allowed her to obtain extensive experience in the review and analysis of disclosed and undisclosed material. Laura is also extremely adept at undertaking financial investigations and analysis to a forensic level. Laura has particular specialism in Proceeds of Crime cases. Laura’s dedication to the case and attention to detail has ensured excellent results for her clients. Most recently she has successfully disputed through negotiations and exchange of financial analysis a hidden assets argument reducing the confiscation order sought from £9.5m to £260k with the defendant being ordered to pay only £66k of that £260k benefit figure ordered. Laura’s experience in Proceeds of Crime cases gives her a forensic advantage in defending fraud prosecutions. Laura is adept at analysis of volumes of financial material. Laura also defends Restraint and Forfeiture proceedings and regularly attends the Magistrate’s courts to represent her clients.

Cartwright King Solicitors Cartwright King Solicitors

  • Regulated by: The Solicitors Regulation Authority

  • Regulator ID: 392128

  • Based in London

  • Licensed for 18 years

Accepting new clients via ReviewSolicitors

Cartwright King Solicitors Cartwright King Solicitors

Laura is and Associate Solicitor who covers cases in both fraud and crime and is based at our London Temple office. Laura has worked in criminal defence for over 11 years. Her practice covers all areas of criminal law with an emphasis on white collar crime and proceeds of crime matters. Laura accepts instructions on both legally aided and privately funded matters. Laura regularly represents clients facing investigations and prosecutions brought by the Serious Fraud Office, Financial Conduct Authority, Home Office, Department for Work and Pensions, Department for Business Innovation and Skills and HMRC. She has represented clients facing prosecutions in Very High Costs Cases involving MTIC and Carousel Fraud, Boiler Room Fraud, Tax and VAT Fraud. Laura’s practice in complex fraud and proceeds of crime matters has allowed her to obtain extensive experience in the review and analysis of disclosed and undisclosed material. Laura is also extremely adept at undertaking financial investigations and analysis to a forensic level. Laura has particular specialism in Proceeds of Crime cases. Laura’s dedication to the case and attention to detail has ensured excellent results for her clients. Most recently she has successfully disputed through negotiations and exchange of financial analysis a hidden assets argument reducing the confiscation order sought from £9.5m to £260k with the defendant being ordered to pay only £66k of that £260k benefit figure ordered. Laura’s experience in Proceeds of Crime cases gives her a forensic advantage in defending fraud prosecutions. Laura is adept at analysis of volumes of financial material. Laura also defends Restraint and Forfeiture proceedings and regularly attends the Magistrate’s courts to represent her clients.

  • Regulated by: The Solicitors Regulation Authority

  • Regulator ID: 392128

  • Based in London

  • Licensed for 18 years

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Laura Smith photo

Laura Smith

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5.0
Excellent
4 Reviews
95%+
Value for
Money
95%+
Success
Rate
95%+
Would
Recommend
Communication 5.0/5
Initial Impressions 5.0/5
Approachability 5.0/5
Documentation Accuracy 5.0/5
Legal Knowledge 5.0/5
Value for money 5.0/5
Expertise
Crime/ Criminal Defence

Experience

  • Cartwright King

    Head of Corporate and Financial Crime

    Until Present

Languages spoken

  • English

Contact

020 3008 8320
laura.smith@cartwrightking.co.uk
https://cartwrightking.co.uk/profile/laura-smith-p277

Opening hours

Monday 09:00–17:30
Tuesday 09:00–17:30
Wednesday 09:00–17:30
Thursday 09:00–17:30
Friday 09:00–17:30
Saturday (Closed)
Sunday (Closed)

70 White Lion Street, Islington, London, N1 9PP

Reviews

5.0 /5 4 Reviews
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    Profile image of Staff Sergeant Daniel Potts

    Staff Sergeant Daniel Potts

    Verified
    Crime/ Criminal Defence

    Military - Accused of acts I did not commit

    I was innocent and nobody believed me, accused of multiple crimes that would result in potentially going to prison and losing everything. Cartwright kings (Laura Smith) and my appointed Barrister Ged O'Connor (23ES) proved my innocence in less than 2 hours after a very stressful, worrying and life altering 11 month criminal investigation by the Royal Military Police. Both throughout the entire process were outstanding, from initial meeting to the 1 day spent in court martial. Without them both, I dread to think what my life would be like. Cartwright Kings during my case went through huge organisational change, even this did not falter the service I was provided. Thank you from the bottom of my heart.

    Solicitors tagged in
    this review

    legal expert Laura Smith Laura Smith

    A representative from Cartwright King Solicitors responded to this review

    Hi Daniel, Thank you for taking the time to leave such a positive review. We are pleased that we were able to assist you in getting the outcome you wanted. I will pass on your kind feedback to Laura and I am sure she will be delighted to read your review. Thank you once again for placing your trust in Cartwright King, please don't hesitate to contact us in the future should you require any further legal assistance. Kind regards,

    1
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    Profile image of Tom Edward

    Tom Edward

    Verified

    Outstanding

    Laura was amazing with my case she always reassured me and helped me understand everything that was going on

    Solicitors tagged in
    this review

    legal expert Laura Smith Laura Smith
    0
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    Profile image of Christopher

    Christopher

    European Arrest Warrant for Christopher Thomas

    Sundeep Soor from Cartwright King provided excellent legal advice and emotional support during a stressful time both at the outset of my case and as the matter progressed over many months. Both Sundeep and Laura Smith managed the trial details, costs and lawyer liaison, reducing my stress levels significantly. I was kept informed at all times and received excellent advice concerning my options.

    Solicitors tagged in
    this review

    legal expert Laura Smith Laura Smith
    2
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    Profile image of Cem

    Cem

    Always realistic advice.

    Always at the end of phone ready to help.

    Solicitors tagged in
    this review

    legal expert Laura Smith Laura Smith
    0
    Collected on: ReviewSolicitor collection source logo

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