Simone is a serious crime expert with an established and impressive reputation.
Simone’s areas of specialism encompass an array of criminal offences, of which some examples are:
- Fraud, such as banking fraud, long-ranging fraudulent schemes, and Ponzi schemes.
- Drug-related cases (which include undercover and surreptitious operations).
- Eradication of taxes,
- Illegitimate importation of goods,
- Money laundering,
- Organised crime;
- Confiscation law – Simone has extensive experience in this domain, frequently succeeding cases involving fraud, drugs, or money laundering
- Sexual offences, including but not limited to historical abuses and instances concerning defendants and victims who are extremely vulnerable.
