Sim Kapila’s solicitor clients range from internationally renowned firms to sole practitioners. We have undertaken work directly for over 200 firms of solicitors – much of our work is repeat business or results from personal recommendations to solicitors by barristers. Over 80% of our work represents referrals from solicitors, barristers and accountancy firms.
We have also carried out assignments directly for major insurers, a multi-national telecoms company, the Crown Prosecution Service, the Metropolitan Police and the Commission for Racial Equality, now part of the Equality and Human Rights Commission. In addition, we have been instructed by financial services regulatory authorities, local authorities and other public sector bodies.
We have an active relationship with KapilaMukamal, our US associates, and have undertaken a number of assignments with them, including fraud investigations in the USA which incorporate entities operating in the UK. We have also assisted American lawyers acting as receivers of companies on the basis of instructions from KapilaMukamal.