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]

E: [email protected] 

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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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