Instruct Simon

To instruct Simon please contact our clerks on +44 (0)20 7842 5555 or email [email protected].

Simon Davenport KC is a senior commercial and fraud silk who specialises in commercial disputes, civil fraud, international arbitration and professional negligence cases both domestically and internationally.

Simon’s market leading expertise is highlighted by his nomination by Legal 500 for Commercial Litigation Silk of the Year at the 2025 Bar Awards. The same publication lists him as a leading silk in five practice areas in the Legal 500 (Civil FraudInsolvency, Commercial Litigation, International Arbitration and Professional Negligence). Client testimonials cite him as “a leader of choice”, “a strong, fearless and brilliant advocate” who “is loved by his clients for his commitment to their cause”.

He has a truly global practice. He regularly appears in the Commercial Court, Chancery Division and Court of Appeal in London but also is currently appearing in the DIFC Courts, DIAC Arbitration Centre and in the Caribbean Courts. Legal 500 rank him for offshore Commercial Disputes, demonstrating his worldwide reputation for handling the biggest and most complex commercial and fraud disputes.

Over the last 12 months he has appeared in Salinas and another v Astor Asset Management and Others [2025] EWCA Civ 1060, leading Daniel Khoo in the Commercial Court and Court of Appeal in relation to stock based lending, with allegations of dishonesty in relation to hundreds of millions of collateral shares. Furthermore he is currently acting in Orlen Trading Switzerland GMBH v Hannon International Middle East DMCC, a case in the DIFC Courts relating to a UAE-based company that is subject to a multi hundred million DIFC courts freezing order.

International Arbitration is an ever-increasing part of his practice, including appeals and enforcement. In Eronat v CNPC International (Chad) Ltd & Anr [2024] EWHC 2880 (Comm) acted in an appeal under section 69 Arbitration Act 1996 appeal (and a section 66 enforcement application)

Simon’s market leading reputation is demonstrated by his recommendations in Chambers & Partners and Legal 500 for his commercial, fraud, offshore, arbitration, insolvency and professional negligence expertise, which the most recent edition describes him as:

  • “He is attentive to clients’ needs and desires, and patient in expressing his point of view. He is well researched on the law and able to articulate the legal positions well in providing guidance.” (Chambers UK – Fraud: Civil – London)
  • “Extremely clever, responsive and easy to deal with. He’s good at recognising when the client needs reassurance and when it’s time for more of a detailed legal discussion. His cross-examination is good and he can articulate things to judges in a persuasive way that is not overly argumentative.” (Chambers UK – Chancery: Commercial)
  • “He is extremely clever and very responsive.” (Chambers UK – Insolvency)
  • “A detailed and analytical advocate.” (Legal 500 – Offshore Commercial Disputes)
  • “Simon is extremely affable and excellent with clients and instructing solicitors. He is very highly valued by his legal team and his clients.” (Legal 500 – Commercial Litigation)
  • “A silk who is strong on his feet in court and quickly establishes a good rapport with the judge.” (Legal 500 – Fraud: civil)
  • “Simon is commercially astute and has a thorough understanding of how business-processes work. He also has a very pleasant and relaxed manner of speaking with the clients. On Advocacy skills, he has a very pleasant and courteous manner of speaking before the judge.” (Legal 500 – International Arbitration: counsel)
  • “Simon’s strengths are his strategic insight, his excellent manner with clients, and his ability to make the right point at the right time.” (Legal 500 – Professional negligence)
  • “Extremely clever, responsive and easy to deal with. He’s good at recognising when the client needs reassurance and when it’s time for more of a detailed legal discussion.” (Legal 500 – Insolvency)

Simon has extensive experience in both domestic and international civil fraud, often with an international element. He is currently acting for the Defendants in Salinas and another v Astor Asset Management and Others [2025] EWCA Civ 1060, leading Daniel Khoo in the Commercial Court and Court of Appeal in relation to stock based lending, with allegations of dishonesty in relation to hundreds of millions of collateral shares.

Simon acted in Shahraab Ahmad v Ouajjiou [2023] EWHC 2666 (Comm), which involved allegations of fraud and breach of contract by each party against the other (in the commercial court) relating to PPE equipment sales to Spanish regional government authorities and back-to-back loans with a third-party investor.

He also has experience in Caribbean jurisdictions, including acting for a government relating to longstanding fraud on relation to a significant infrastructure project.

Simon has a particular knowledge of claims, including claims potentially running to in excess of £300 million, arising from Libor-rigging events and from related interest rate hedging product sales. He also has a particular interest in similar claims arising from Forex-rigging, and has developed substantial market knowledge in this context

Featured Civil Fraud cases


Devon Commercial v Barnett: defence of two insolvency practitioners (receivers) in a collusion to take a sale at an undervalue of a factory. A two week trial in the Chancery Division.


IV fund and related litigation: This involved two cases interrelated to allegations of fraud in investments by Russian parties (the victims) where the UK party is alleged to have been defrauding circa £30 million.


Feeney v NatWest and others: involved a Bribery/mis-selling case. It settled for the claimant client.


National Trust bank v Yurov: Assistance with pre-trial for one of the three former directors of National Bank Trust, one of Russia’s largest retail banks, against whom claims valued at over US$1 billion are being made in the Commercial Court as a result of the allegedly dishonest management of the bank. The claim was heard at a nine-week trial in late 2018 and was listed as one of The Lawyer’s Top 20 Cases of 2017/18. $1.4 billion fraud.


Drelle v Motylev: This is a fraud investment case between two Russian individuals relating to Russian and CIF companies.


Gorbachev v Gorbachev: These involved two large fraud investigation cases of a value of over $1.5bn.


Confidential: A confidential matter relating to a Channel Islands Russian conspiracy relating to patents.


NGM v Phillip Wallis & ors: acting for the Defendants in a six week trial in a £30-£50 million claim. The case dealt with fraud and conspiracy to remove a Patent for developing ‘can-float’ property technology.


AM Holdings Limited v Henderson Global Investors Limited: Successfully obtained an order for pre-action disclosure in the Chancery Division on behalf of the claimant, in relation to the purchase of the Leadenhall Triangle portfolio of properties in June 2011 for £188 million.


Simon has acted for major liquidators on fraud cases and he has encountered a wide breadth of tax fraud for HMRC and liquidators. These cases have included high value MTIC/carousel frauds, failed tax scheme frauds, Ponzi schemes, excise duty frauds, corporation tax frauds and negligible tax value schemes.

His experience also extends to terrorist, gangland and extortion cases involving fraud by organised crime.

Simon is a highly regarded senior commercial silk, valued by clients across a number of jurisdictions for his tenacious advocacy and commercial approach, building strong relationships with legal teams and lay clients to ensure great results for his clients. This is demonstrated by by his nomination by Legal 500 for Commercial Litigation Silk of the Year at the 2005 Bar Awards.

He regulary acts in the Commercial Court, Chancery Division, Court of Appeal (having appeared twice in the last 12 months), alongside the DIFC Courts and Caribbean Court of Justice. Furthermore Simon appears in both domestic and international arbitration forums, alongside appeals to the Commercial Court.

Much of Simon;’s commercial and fraud practice involves an insolvency angle so is well positioned to lead on such cases. He represents most of the leading insolvency practitioners in all forms of insolvency actions as well as appearing for directors and individuals. He has far-reaching experience of both trials and interlocutory work with frequent applications relating to freezing and search orders and all forms of interlocutory relief.

Featured Commercial cases


Salinas and another V Astor Asset Management and Others [2025] EWCA Civ 1060: leading Daniel Khoo in the Commercial Court and Court of Appeal in relation to stock based lending, with allegations of dishonesty in relation to hundreds of millinos of collateral shares


Simon undertakes a significant amount of work involving the Middle East. He is currently leading Luke Wygas in Orlen Trading Switzerland GMBH v Hannon International Middle East DMCC, a case in the DIFC Courts relating to a UAE-based company that is subject to a multi hundred million DIFC courts freezing order.


In Eronat v CNPC International (Chad) Ltd & Anr [2024] EWHC 2880 (Comm) acted in an appeal under section 69 Arbitration Act 1996 appeal (and a section 66 enforcement application)


Ellis Richards & Ors v The State of Trinidad & Tobago [2024] CCJ 2 (OJ) Simon appared before the Carribean Court of Justice , under its originating application jurisdiction considering consumer protection provisions in the revised treaty of Charguaramas. The case has been recognised as the largest and most significant case it has ever considered in its near 25 year history.


Shahraab Ahmad v Ouajjiou [2023] EWHC 2666 (Comm), which involved allegations of fraud and breach of contract by each party against the other (in the commercial court) relating to PPE equipment sales to Spanish regional government authorities and back-to-back loans with a third-party investor.


One Blackfriars Ltd [2021] EWHC 684 (Ch): Acting for the claimant liquidator in a £250m claim against the former administrators of One Blackfriars for, amongst other things, selling the landmark building at an undervalue. The longest virtual hearing to take place in July 2020.


IV fund and related litigation: This involves two cases interrelated to allegations of fraud in investments by Russian parties (the victims) where the UK party is alleged to have been defrauding circa £30 million.


National Trust bank v Yurov: Assistance with pre-trial for one of the three former directors of National Bank Trust, one of Russia’s largest retail banks, against whom claims valued at over US$1 billion are being made in the Commercial Court as a result of the allegedly dishonest management of the bank. The claim was heard at a nine-week trial in late 2018 and was listed as one of The Lawyer’s Top 20 Cases of 2017/18. $1.4 billion fraud.


Gorbachev v Guryev: These involved two large fraud investigation cases of a value of over $1.5bn.


Confidential: Concerns of fraud within a company that has been heavily invested in (for the largest non-founder shareholder). An extensive forensic exercise and Shareholder pressure.


BACOL v T&T: This is an ongoing case under the CARICOM treaty before the Caribbean Court of Justice (CCJ) and are claims of discriminatory payments out of investments/policies in the English-speaking Caribbean, arising out of the collapse then bailout of CLICO insurance and investment company.


CLICO v T&T: Challenge to the emergency powers used by the Trinidad government and the central bank of Trinidad and Tobago in relation to the nationalisation of CLICO. Commercial Judicial review and action to restore in effect the privatisation of a nationalised company.

Simon conducts arbitrations as both advocate and arbitrator.

In Eronat v CNPC International (Chad) Ltd & Anr [2024] EWHC 2880 (Comm) acted in an appeal under section 69 Arbitration Act 1996 appeal (and a section 66 enforcement application)

He was recently appointed an LCIA arbitrator in an international money exchange claim and has been nominated in a Russian v Russian LCIA commercial reference. He conducted a shipping arbitration (export of steel) as an advocate, Foreign Exchange (Forex) contracts (Open and Closed Forwards) and issues relating to the terms of Letters of Credit.

Featured International Arbitration cases


CIS v. RCC – LCIA: An arbitration relating to a Siberian copper – gold mine and the D authorisation policies of Russia; BVI third-party company, Western investor in participation agreement/investment in strategic asset in Russia.


KGPPL: An extensive arbitration relating to Uganda/California subsoil investment.

Simon is highly regarded as an English silk for his work in offshore jurisdictions, notably the Middle East, Hong Kong and the Caribbean, both in the local courts and Arbitration forums.

This is demonstrated by Legal 500 ranking him for Offshore Commercial Disputes where it is remarked that he is “a detailed and analytical advocate.”

Featured Offshore cases


Ellis Richards & Ors v The State of Trinidad & Tobago [2024] CCJ 2 (OJ) Simon appared before the Carribean Court of Justice , under its originating application jurisdiction considering consumer protection provisions in the revised treaty of Charguaramas. The case has been recognised as the largest and most significant case it has ever considered in its near 25 year history.


Baha Mar Resort: Simon was granted rights of audience to appear as Co-Counsel to dismiss bankruptcy proceedings in Delaware, USA.


BAICO v T&T: This ongoing case is under the CARCOM treaty in the Caribbean Court of Justice (CCJ) and are claims of discriminatory payments out of investments/policies in the English-speaking Caribbean, arising out of the collapse then bailout of CLICO insurance and investment company


CLICO v T&T: Challenge to the emergency powers used by the Trinidad government and the central bank of Trinidad and Tobago in relation to the nationalisation of CLICO. Commercial Judicial review and action to restore in effect the privatisation of a nationalised company.

Simon regularly acts in professional negligence actions including solicitors, valuers, insurance and other brokers, and accountants and insolvency practitioners.

Featured Professional Negligence cases


Confidential: Successfully defending an entire professional negligence claim before the High Court which settled after the start of the trial.


KMR v Forsters: A £75-200 million professional negligence action in relation to a missed oil opportunity/share transfer (Commercial Court and Court of Appeal) which involved a petition to the Supreme Court on the effect of an earlier settlement clause.


AM Holdings v Batten & Page: A case against administrators for professional negligence in (i) a failure to keep a company as a going concern on a Lehman loan on collapsing values and (ii) a sale at an under value. Claims circa £100 million.


Moya v Begbies Traynor: A claim arising out of the mishandling of a payroll company’s remaining funds being used fraudulently.


John North v Forsters: A claim of solicitors’ professional negligence for mishandling a defence to a commercial action.


Devon Commercial v Barnett: Defence of two insolvency practitioners (receivers) in a collusion to take a sale at an undervalue of a factory. A two week trial in the Chancery Division.


Hutchinsons v St Paul Insurance: Successor practice disputes; the successor test in the indemnity insurance rules; dispute around whether San Diego Federal Credit Union v Cumis Insurance was expressly rejected by Brown v Guardian Royal Exchange.

If you wish to instruct Simon on a direct access basis, please speak to his clerks.

For more information on public access, please see the Bar Council website.

4 Pump Court at Dubai Arbitration Week 2025

Simon Davenport KC, Sanjay Patel KC, Luke Wygas, Laurence Page, Katy Handley, Eric Shi, Sym Hunt-Brady and Liam Williams...

4 Pump Court recieve17 nominations at the Legal 500 UK Bar Awards 2025

We are delighted to announce that 4 Pump Court has received 17 nominations at the Legal 500 UK Bar Awards 2025. These...

Judgment handed down in Eronat v. CNPC International (Chad) Ltd and another – Simon Davenport KC

Bryan J has ruled on time periods in respect of a section 69 Arbitration Act 1996 appeal (and a section 66 enforcement...

Simon Davenport KC acts in Ellis Richards and others v The State of Trinidad and Tobago

Judgment was handed down in Ellis Richards and others v The State of Trinidad and Tobago in which Simon Davenport...

Instruct Simon

To instruct Simon please contact our clerks on +44 (0)20 7842 5520 or email [email protected].

Part II of the DIFC Courts’ Register of Legal Practitioners

Simon has regularly contributed to various publications, including on sanctions, third party funding and the scope of English law claims against primary dealers.

  • London Common Law & Commercial Bar Association (LCLCBA) – former executive committee
  • Chancery Bar Association
  • CEBA (Commonwealth in England Bar Association) – Ex Chairman
  • R3 – former member of the Council, the Policy Group and the Fraud Group
  • Commercial Fraud Lawyers Association
  • Fraud Lawyers Association

Simon has 2 degrees, the first in Law (LLB) and the second in History of Art (BA)

French, German

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