Our Commercial Litigation team are regularly instructed in fraud claims, both internationally and domestically, in court and in arbitration, in the financial services sector and in broader commercial contexts.

When fraud is suspected, the first steps are crucial. We are able to rapidly mobilise urgent applications for urgent freezing injunctions and search orders. Our barristers have been involved in some of the most important high value civil fraud cases in recent years.

We are regularly instructed to advise banks and customers in relation to fraudulent payments from bank accounts as well as cases involving hacking, phishing, vishing and spoofing scams.

We regularly act for and against the Financial Conduct Authority in disputes relating to ponzi schemes, share sale scams, land banking, unauthorised collective investment schemes and Financial Services and Markets Act perimeter policing.

For further information in relation to our civil fraud practice, please contact our Practice Directors, Richard Sumarno and Will Jackman.

T: +44 (0)207 842 5555

E: [email protected]

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Edward Garnier KC speaking at Rahman Ravelli and TL4 FIRE event ‘Corporate Crime: Detection & Reaction’

On 15th February, Edward Garnier KC alongside Aziz Rahman will be co-chairing Rahman Ravelli and ThoughtLeaders4...

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Edward Garnier KC Thursday November 23 2023, 12.01am, The Times There has been plenty of sound and fury in...

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After lengthy debate and disagreement between the Lords and the Commons throughout the year on the ambit of the failure...

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On the 5th and 6th July, Laurence Page will be in The Supreme Court as part of the counsel team for the appellants in...

‘Peers Vote To Widen Business Fraud Law, Cut SME Exemption’- House of Lords puts through two amendments...

Law 360 has published the below article following a debate on the Economic Crime and Corporate Transparency Bill in the...

Public needs direct action to crack down on digital scammers- Edward Garnier KC

Economic crime — bribery, money laundering and fraud — is back in the news and on political agendas, although it has...

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For help and advice talk to a member of our clerking team. They can advise on the best options for your matter.

Call: +44 (0) 20 7842 5555

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