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James is an associate specialising in financial crime and business crime. He has represented companies and individuals subject to investigation and prosecution by organisations and regulatory bodies including the Information Commissioners Office (ICO), National Crime Agency (NCA), HM Revenue and Customs (HMRC), Trading Standards, Competition and Markets Authority (CMA) Football Association (FA) and the Crown Prosecution Service (CPS). James also has expertise in the lawful use of covert surveillance.

He is regularly called to assist clients facing allegations of money laundering and fraud, such as (conspiracy to commit) fraud, fraudulent trading, money laundering, bribery and corruption

James has an in-depth knowledge of directed and intrusive surveillance authorisations, property interference, covert communications and data capture devices used by Police and Government agencies and their lawful use.

Services:

  • Michael Balmer and James Farrell both are exceptional lawyers. They are excellent for criminal work and, in particular, heavy weight fraud. Both combine an excellent knowledge of the law with robust, clear and uncomplicated tactical advice. They are extremely hard working and often work well as part of a team to achieve the best outcome for their clients.

    Legal 500 2025