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] 

Or complete the form below

  • This field is for validation purposes and should be left unchanged.

Laurence Page to appear in The Supreme Court- Skatteforvaltningen v Sanjay Shah and others

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 tabled by Edward Garnier KC

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...

Simon Davenport KC joins 4 Pump Court

We are delighted to share that Simon Davenport KC has joined 4 Pump Court. Simon is a leading senior commercial and...

Andrew Stevens to speak on freezing injunctions in context of fraud and default

Andrew Stevens recently obtained a US$20 million worldwide freezing injunction in the Commercial Court in a case...

Who’s Who Legal Rankings 2021

We are delighted to have been ranked in the Who’s Who Legal 2021 Guides. Those below have been recognised for their...

Would you like to
 know more?

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

  • This field is for validation purposes and should be left unchanged.

Search

Shortlist Builder

Close

Select the legal expertise that you would like to download or add to the shortlist

Download Add to shortlist
Shortlist close
Title Type CV Email

Remove All

Download