Regulatory Prosecution

James Ramsden KC has appeared as prosecutor in some of the most complex and high-profile regulatory prosecutions before the Solicitors Disciplinary Tribunal, with a particular emphasis on alleged high-value breaches of AML and ATF regulation and fraud.

This has included the investigation and prosecution of major city law firms. Astraea Group also specialise in urgent Interventions by the Law Society into law firms where there is a suspicion of dishonesty. 

James Ramsden KC has appeared several times in recent years in successful defence of prosecution decisions before the Divisional Court and Administrative Court.