Lorraine Gallen is recognised as an expert in business crime.
She represents individuals, companies and organisations in cases involving tax fraud, complex crime, conspiracy to defraud and other allegations brought by national and international agencies.
Lorraine's mastery of cases involving complex, multinational finance and her expertise and experience in major fraud, business crime and complex crime trials have seen her help set legal precedents and secure high-profile acquittals. Her expertise in handling MTIC fraud matters is highlighted in the most recent edition of The Legal 500 international legal guide.
She has an impressive track record in the areas of carousel fraud, carbon credit fraud, publishing fraud, mortgage fraud and allegations brought about by government bodies.
Her career has involved success in high-profile, precedent setting cases.
Lorraine represents clients accused of involvement in elaborate, multinational conservation-related tax frauds involving hundreds of millions of pounds.
She is lead lawyer on cases involving large-scale publication fraud and tax fraud allegations. Lorraine regularly plays a major role in some of the UK’s most notable and sizeable mortgage fraud cases. She is an approved specialist fraud supervisor.