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Josie Welland

Senior Associate

Josie Welland is a Senior Associate in the Technology, Media and Telecommunications team at CMS London, specialising in cybercrime and digital fraud enforcement.


Josie helps clients investigate and enforce a wide variety of cybercrime, fraud and other digital threats to clients and their customers, including brand impersonation, phishing, tech support fraud, and business email compromise. She is particularly experienced in representing VLOP’s and other large tech companies in investigations, and criminal and civil-fraud litigation.


Prior to joining CMS, Josie specialised in the representation of clients in investigations and prosecutions – brought by agencies such as the UK’s Serious Fraud Office and HM Revenue and Customs - facing allegations of bribery and corruption, financial crime, and fraud. She too advised clients on novel and complex issues surrounding civil recovery and the proceeds of crime.


Josie also has a keen interest, and experience, in matters concerning crypto and digital assets, having been involved in a number of the leading civil crypto fraud and asset recovery cases before the English High Court, and is part of the specialist Crypto and Digital Assets Team at CMS London.


Outside of work, Josie is the Vice-Chair of the Female Fraud Forum.

All Sessions by Josie Welland

Covert Investigations - When and Why They Should Be Used

Wren: Dickens Suite

During this session, Marlon Pinto, Director of Investigations at AnotherDay, will explore the significance of employing undercover strategies to aid both Criminal and Civil Investigations. Accompanying him is a former Metropolitan Police colleague with over three decades of experience as an undercover operative, alongside specialist litigators. Throughout the panel, they delve into tactics, their rationale, and the potential pitfalls when utilised by individuals lacking expertise in this domain.