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Sarah Wallace
Sarah Wallace
Forenames:
Sarah
Surname:
Wallace
Location:
London
Telephone:
0207 421 3883
Fax:
0207 242 5973
Contact Sarah Wallace :
Contact Sarah Wallace
Departments
Specialist Area:

Specialises in defending individual and corporate clients under investigation or prosecution for serious fraud, business crime and regulatory matters brought by Serious Fraud Office (SFO), Financial Services Authority (FSA), HM Revenue & Customs (HMRC), Department for Business, Enterprise & Regulatory Reform (BERR) and the Crown Prosecution Service (CPS)

Partner at Irwin Mitchell

Partner specialising in criminal defence, fraud and regulatory investigations and litigation, with particular experience of defending heavy weight complex fraud or regulatory litigation brought by bodies including SFO, FSA, HRMC, BERR and ARA. Regularly defends confiscation, restraint and civil recovery of proceeds of crime proceedings, and company director disqualification.

Advises individuals and firms at risk of or under FSA Enforcement investigations, whether criminal, civil or regulatory investigations, for alleged company or individual misconduct, rule breaches or criminal offences (eg insider dealing, market abuse or 'boiler rooms'). Has undertaken secondment with FSA Enforcement Division.

Has selective 'general crime' and police station advice practice covering all criminal offences, including defending road traffic prosecutions and providing representation at coroners' inquests.

Prior to qualifying as solicitor, trained and worked at KPMG specialising in tax. Member of the Chartered Institute of Taxation (CTA).

Career:
  • Read law at the University of Birmingham (LLB Hons)
  • Joined KPMG 1995
  • Chartered Tax Advisor (CTA) 1997
  • Joined IBB Solicitors, Uxbridge 1997 specialising in criminal defence
  • Qualified as solicitor 1999
  • Joined Irwin Mitchell in 2001
  • Became Partner in 2008
Publications:

Has lectured and written articles on various aspects of criminal law and procedure.

Member:
  • Chartered Institute of Taxation
  • London Criminal Courts Solicitors' Association
  • Criminal Litigation Solicitors' Association
  • Young Fraud Lawyers Association
  • Association of Regulatory and Disciplinary Lawyers
  • Association of Women Solicitors (London Group) (Hon Sec)
  • Financial Services Lawyers Association
  • Supervisor Serious Fraud Panel
  • City of London Law Society
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