Notable Cases
Located in the heart of Mayfair, London, we provide our clients with the best legal service in the market. With over 15 years' experience, our breadth and depth of expertise is unrivalled and, when matched to our attention to detail and work ethic, it makes us the go to practice for those who are looking for legal advice without compromise.
Leaving no stone unturned, we advise clients in civil, criminal and regulatory law, working closely with them to achieve the best possible result whilst never losing sight of the bigger picture.
We value our clients and experience tells us they may require advice at all times of the day or night. As part of our commitment to the highest levels of service therefore, we are available to act 24/7.
We are proud of the work we do and the clients we act for. Some notable examples are below.
- The family of a deceased mother following her detainment under Section 2 of the Mental Health Act and subsequent release by Camden and Islington NHS Trust just days prior to her death, regarding the subsequent inquest and satellite issues surrounding treatment by the Trust;
- An international, major logistics firm regarding seized goods, the imposition of significant excise duty and successful representations to HMRC;
- An international watch retailer on the implications and applicability of Russian sanctions as a result of the invasion of Ukraine;
- A leading, international Public Relations company on contractual negotiations and wider, satellite issues;
- A national security company in liquidation and under investigation for non-compliance with the Insolvency Act;
- A software developer on the requirements imposed by the Medicines and Healthcare Products Regulatory Agency under the Medical Devices Regulations, the process of and successfully obtaining UKCA certification;
- Multiple, multinational Money Service Businesses regarding HMRC and FCA investigations, proceedings in the Tax Tribunal, and AML and Fit and Proper status issues;
- Household names accused of current and historic serious sexual offences;
- The board of a publicly listed company following allegations of fraud and misleading shareholders;
- In cross-border multi-million-pound confiscation proceedings and satellite civil litigation;
- Numerous professionals investigated by their regulatory bodies, including a high-profile dentist before the GDC, appeals and satellite bankruptcy proceedings;
- The former director of a professional football club being investigated for fraud and associated civil litigation;
- A peer of the realm accused of committing a series of serious assaults on their partner over a four-year period;
- TV broadcasters on various topics, including terrorism; and
- The Anti-Corruption Committee of Sierra Leone on best practice in investigating and prosecuting allegations of corruption and fraud.
© Copyright Oliver Al-Falah. Oliver Al-Falah is an SRA Regulated Freelance Solicitor Practice, No. 8002007. All rights reserved.
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