Biography

Samantha Moram is a solicitor specialising in white collar crime. She was a Senior Assistant Solicitor at BCL Burton Copeland for over 10 years and led complex investigations involving allegations of conspiracy to defraud, fraudulent trading, false accounting, bribery and corruption, insider dealing, market abuse, money laundering, confiscation and restraint proceedings and international mutual legal assistance.

Samantha also has particular expertise in defending companies and individuals in high profile and high value SFO, FSA and HMRC investigations and prosecutions together with associated restraint and confiscation proceedings.

Samantha is a member of the London Criminal Courts Solicitors Association (LCCSA) and has contributed to LCCSA papers on law reform in particular on the Fraud Act 2006.

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  • Year Qualified

    1999